MWAY CONSTRUCTION LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S61 1EE

Company number 07217315
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address UNIT B MEADOWBANK INDUSTRIAL ESTATE, HARRISON STREET, ROTHERHAM, SOUTH YORKSHIRE, S61 1EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 42,277 ; Cancellation of shares. Statement of capital on 22 December 2015 GBP 42,277 . The most likely internet sites of MWAY CONSTRUCTION LIMITED are www.mwayconstruction.co.uk, and www.mway-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Mway Construction Limited is a Private Limited Company. The company registration number is 07217315. Mway Construction Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of Mway Construction Limited is Unit B Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1ee. . MARKIN, Aileen Marie is a Secretary of the company. PATTERSON, Andrew Russell is a Director of the company. Secretary PATTERSON, Janet has been resigned. Director GINDERS, David Paul has been resigned. Director JONES, Stephen Mark has been resigned. Director MARKIN, Aileen Marie has been resigned. Director SCRIVENS, Carl has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MARKIN, Aileen Marie
Appointed Date: 09 May 2014
Director
PATTERSON, Andrew Russell
Appointed Date: 08 April 2010
55 years old

Resigned Directors

Secretary
PATTERSON, Janet
Resigned: 28 February 2014
Appointed Date: 01 September 2013
Director
GINDERS, David Paul
Resigned: 01 September 2010
Appointed Date: 08 April 2010
65 years old
Director
JONES, Stephen Mark
Resigned: 22 December 2015
Appointed Date: 06 June 2014
57 years old
Director
MARKIN, Aileen Marie
Resigned: 01 September 2010
Appointed Date: 08 April 2010
47 years old
Director
SCRIVENS, Carl
Resigned: 01 September 2010
Appointed Date: 08 April 2010
56 years old

MWAY CONSTRUCTION LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 42,277
03 Feb 2016
Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 42,277
03 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2016
Purchase of own shares.
...
... and 33 more events
22 Sep 2010
Termination of appointment of David Ginders as a director
22 Sep 2010
Termination of appointment of Aileen Markin as a director
15 Apr 2010
Register(s) moved to registered inspection location
15 Apr 2010
Register inspection address has been changed
08 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MWAY CONSTRUCTION LIMITED Charges

16 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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