MWM DESIGN LTD.
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 7HR

Company number 04076949
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 18 LESTOCK CLOSE, RUGBY, WARWICKSHIRE, CV22 7HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MWM DESIGN LTD. are www.mwmdesign.co.uk, and www.mwm-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Mwm Design Ltd is a Private Limited Company. The company registration number is 04076949. Mwm Design Ltd has been working since 25 September 2000. The present status of the company is Active. The registered address of Mwm Design Ltd is 18 Lestock Close Rugby Warwickshire Cv22 7hr. The company`s financial liabilities are £1.72k. It is £-0.65k against last year. The cash in hand is £3.68k. It is £0.46k against last year. And the total assets are £9.49k, which is £1.63k against last year. MULVIHILL, Samantha is a Secretary of the company. MULVIHILL, Michael William Francis is a Director of the company. Secretary MULVIHILL, Michael has been resigned. Secretary MULVIHILL, Sandra Patricia has been resigned. Secretary WATERS, Samantha Jayne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


mwm design Key Finiance

LIABILITIES £1.72k
-28%
CASH £3.68k
+14%
TOTAL ASSETS £9.49k
+20%
All Financial Figures

Current Directors

Secretary
MULVIHILL, Samantha
Appointed Date: 01 April 2014

Director
MULVIHILL, Michael William Francis
Appointed Date: 25 September 2000
56 years old

Resigned Directors

Secretary
MULVIHILL, Michael
Resigned: 01 April 2014
Appointed Date: 30 June 2007

Secretary
MULVIHILL, Sandra Patricia
Resigned: 26 June 2006
Appointed Date: 25 September 2000

Secretary
WATERS, Samantha Jayne
Resigned: 30 June 2007
Appointed Date: 26 June 2006

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Michael William Francis Mulvihill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Samantha Mulvihill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MWM DESIGN LTD. Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
19 Dec 2016
Confirmation statement made on 25 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
14 Nov 2002
New director appointed
14 Nov 2002
Return made up to 25/09/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

26 Oct 2001
Return made up to 25/09/01; full list of members
27 Sep 2000
Secretary resigned
25 Sep 2000
Incorporation