M A W CONSTRUCTION (UK) LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL8 3HX

Company number 05202529
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 1055 ASHTON ROAD, OLDHAM, LANCASHIRE, OL8 3HX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of M A W CONSTRUCTION (UK) LIMITED are www.mawconstructionuk.co.uk, and www.m-a-w-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. M A W Construction Uk Limited is a Private Limited Company. The company registration number is 05202529. M A W Construction Uk Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of M A W Construction Uk Limited is 1055 Ashton Road Oldham Lancashire Ol8 3hx. . CLARKE, Martin Frederick is a Secretary of the company. CLARKE, Martin Frederick is a Director of the company. WILKINSON, Alex Edward is a Director of the company. Secretary CLARKE, Martin has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CLARKE, Martin Frederick
Appointed Date: 07 December 2006

Director
CLARKE, Martin Frederick
Appointed Date: 10 August 2004
74 years old

Director
WILKINSON, Alex Edward
Appointed Date: 10 August 2004
55 years old

Resigned Directors

Secretary
CLARKE, Martin
Resigned: 23 January 2007
Appointed Date: 10 August 2004

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006

Persons With Significant Control

Mr Martin Frederick Clarke
Notified on: 7 April 2016
74 years old
Nature of control: Has significant influence or control as a member of a firm

M A W CONSTRUCTION (UK) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
20 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2

04 Feb 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 35 more events
02 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

02 Sep 2005
£ nc 1000/2000 10/08/04
02 Sep 2005
Ad 10/08/04--------- £ si 1@1=1 £ ic 1/2
02 Nov 2004
Particulars of mortgage/charge
10 Aug 2004
Incorporation

M A W CONSTRUCTION (UK) LIMITED Charges

1 November 2004
Debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…