M.W.E. LIMITED
OLD BASFORD, NOTTINGHAM

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Company number 03546210
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address UNIT C3, PARK LANE BUSINESS, CENTRE, PARK LANE, OLD BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 0DW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of M.W.E. LIMITED are www.mwe.co.uk, and www.m-w-e.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and seven months. M W E Limited is a Private Limited Company. The company registration number is 03546210. M W E Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of M W E Limited is Unit C3 Park Lane Business Centre Park Lane Old Basford Nottingham Nottinghamshire Ng6 0dw. The company`s financial liabilities are £21.22k. It is £-40.9k against last year. The cash in hand is £0k. It is £-40k against last year. And the total assets are £334.67k, which is £55.94k against last year. MARRIOTT, Jacqueline Louise is a Secretary of the company. MARRIOTT, Jacqueline Louise is a Director of the company. MARRIOTT, Richard Peter is a Director of the company. Secretary DOBBS, Kathleen Anne has been resigned. Secretary FORD, Andrew Steven has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director FORD, Andrew Steven has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


m.w.e. Key Finiance

LIABILITIES £21.22k
-66%
CASH £0k
-100%
TOTAL ASSETS £334.67k
+20%
All Financial Figures

Current Directors

Secretary
MARRIOTT, Jacqueline Louise
Appointed Date: 31 December 2000

Director
MARRIOTT, Jacqueline Louise
Appointed Date: 04 June 1999
59 years old

Director
MARRIOTT, Richard Peter
Appointed Date: 16 April 1998
59 years old

Resigned Directors

Secretary
DOBBS, Kathleen Anne
Resigned: 04 June 1999
Appointed Date: 16 April 1998

Secretary
FORD, Andrew Steven
Resigned: 31 December 2000
Appointed Date: 04 June 1999

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 April 1998
Appointed Date: 15 April 1998

Director
FORD, Andrew Steven
Resigned: 31 December 2000
Appointed Date: 04 June 1999
53 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 April 1998
Appointed Date: 15 April 1998

M.W.E. LIMITED Events

15 Mar 2017
Satisfaction of charge 1 in full
13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
08 May 1998
Secretary resigned
08 May 1998
New secretary appointed
08 May 1998
New director appointed
23 Apr 1998
Registered office changed on 23/04/98 from: 46A syon lane isleworth middlesex TW7 5NQ
15 Apr 1998
Incorporation

M.W.E. LIMITED Charges

16 September 2002
Debenture deed
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
All assets debenture
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
13 May 1998
Debenture
Delivered: 29 May 1998
Status: Satisfied on 15 March 2017
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…