MW 2017 LIMITED
REIGATE CONCEPT INTEGRATED SYSTEMS LIMITED MUTANDERIS 565 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 06492292
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-04-03 ; Change of name notice; Director's details changed for Mr Philip Andrew Tipper on 25 March 2017. The most likely internet sites of MW 2017 LIMITED are www.mw2017.co.uk, and www.mw-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Mw 2017 Limited is a Private Limited Company. The company registration number is 06492292. Mw 2017 Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Mw 2017 Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . BURROWS, Peter Bernard is a Secretary of the company. BURROWS, Peter Bernard is a Director of the company. GODFREY, Michael Peter is a Director of the company. HART, Jonathan Paul is a Director of the company. TIPPER, Philip Andrew is a Director of the company. Secretary GURNEY, Simon John Okey has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director BATES, Keith William has been resigned. Director GILL, Alan Patrick has been resigned. Director GURNEY, Simon John Okey has been resigned. Director O'NEILL, John Jeremy has been resigned. Director TOMLINS, Ian Gunning has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BURROWS, Peter Bernard
Appointed Date: 04 February 2013
Director
BURROWS, Peter Bernard
Appointed Date: 10 March 2010
69 years old
Director
GODFREY, Michael Peter
Appointed Date: 04 February 2013
71 years old
Director
HART, Jonathan Paul
Appointed Date: 04 February 2013
58 years old
Director
TIPPER, Philip Andrew
Appointed Date: 26 January 2016
41 years old

Resigned Directors

Secretary
GURNEY, Simon John Okey
Resigned: 04 February 2013
Appointed Date: 27 February 2008
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 04 February 2008
Director
BATES, Keith William
Resigned: 04 February 2013
Appointed Date: 27 February 2008
71 years old
Director
GILL, Alan Patrick
Resigned: 01 April 2010
Appointed Date: 27 February 2008
59 years old
Director
GURNEY, Simon John Okey
Resigned: 04 February 2013
Appointed Date: 27 February 2008
79 years old
Director
O'NEILL, John Jeremy
Resigned: 04 February 2013
Appointed Date: 19 March 2010
71 years old
Director
TOMLINS, Ian Gunning
Resigned: 09 November 2015
Appointed Date: 19 March 2010
71 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 27 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Concept Integrated Systems Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MW 2017 LIMITED Events

07 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-03
07 Apr 2017
Change of name notice
30 Mar 2017
Director's details changed for Mr Philip Andrew Tipper on 25 March 2017
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Dec 2016
Director's details changed for Mr Philip Andrew Tipper on 29 March 2016
...
... and 50 more events
11 Mar 2008
Director and secretary appointed simon john okey gurney
11 Mar 2008
Director appointed alan patrick gill
11 Mar 2008
Director appointed keith william bates
28 Feb 2008
Company name changed mutanderis 565 LIMITED\certificate issued on 04/03/08
04 Feb 2008
Incorporation

Similar Companies

MW 1970 LIMITED MW 2010 LIMITED MW 3D LTD MW 86 LIMITED MW ACCESS LTD MW ACCOUNTANTS LIMITED MW ACCOUNTING (UK) LIMITED