MWM SYSTEMS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6SD

Company number 05331983
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 22 ALLIANCE CLOSE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARWICKSHIRE, CV11 6SD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Walter Michael Jefferson Morris as a director on 1 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MWM SYSTEMS LIMITED are www.mwmsystems.co.uk, and www.mwm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Hinckley Rail Station is 3.4 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwm Systems Limited is a Private Limited Company. The company registration number is 05331983. Mwm Systems Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Mwm Systems Limited is 22 Alliance Close Attleborough Fields Ind Estate Nuneaton Warwickshire Cv11 6sd. . WEBSTER, Marcus Craig is a Secretary of the company. WEBSTER, Marcus Craig is a Director of the company. Secretary MORRIS, Claire Louise has been resigned. Secretary WEBSTER, Marcus has been resigned. Director MORRIS, Walter Michael Jefferson has been resigned. Director WEBSTER, Marcus has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WEBSTER, Marcus Craig
Appointed Date: 01 November 2015
Director
WEBSTER, Marcus Craig
Appointed Date: 01 October 2006
50 years old

Resigned Directors

Secretary
MORRIS, Claire Louise
Resigned: 01 November 2015
Appointed Date: 14 October 2005
Secretary
WEBSTER, Marcus
Resigned: 30 September 2005
Appointed Date: 13 January 2005
Director
MORRIS, Walter Michael Jefferson
Resigned: 01 July 2016
Appointed Date: 13 January 2005
54 years old
Director
WEBSTER, Marcus
Resigned: 30 September 2005
Appointed Date: 13 January 2005
50 years old

Persons With Significant Control

Ms Lisa Ann Wood
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MWM SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Jan 2017
Termination of appointment of Walter Michael Jefferson Morris as a director on 1 July 2016
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
22 Feb 2016
Appointment of Mr Marcus Craig Webster as a secretary on 1 November 2015
...
... and 32 more events
08 Feb 2006
Return made up to 13/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2005
Resolutions
  • RES13 ‐ Re share transfer 30/10/05
27 Oct 2005
Secretary resigned;director resigned
21 Oct 2005
New secretary appointed
13 Jan 2005
Incorporation

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