MAWDSLEYS GROUP INVESTMENTS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 2PW

Company number 07097198
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address NUMBER THREE SOUTH LANGWORTHY ROAD, PO BOX 18, SALFORD, LANCASHIRE, M50 2PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2,892,320 . The most likely internet sites of MAWDSLEYS GROUP INVESTMENTS LIMITED are www.mawdsleysgroupinvestments.co.uk, and www.mawdsleys-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mawdsleys Group Investments Limited is a Private Limited Company. The company registration number is 07097198. Mawdsleys Group Investments Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Mawdsleys Group Investments Limited is Number Three South Langworthy Road Po Box 18 Salford Lancashire M50 2pw. . BROWNLEE, Ian Colin is a Director of the company. CURRIMJEE, Carole is a Director of the company. ELLISON, Stephanie Joy is a Director of the company. MAWDSLEY, John Howard, Dr is a Director of the company. WESTALL, William James is a Director of the company. Director WESTALL, Susan Penelope has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWNLEE, Ian Colin
Appointed Date: 07 December 2009
77 years old
Director
CURRIMJEE, Carole
Appointed Date: 25 November 2010
79 years old
Director
ELLISON, Stephanie Joy
Appointed Date: 25 November 2010
67 years old
Director
MAWDSLEY, John Howard, Dr
Appointed Date: 25 November 2010
75 years old
Director
WESTALL, William James
Appointed Date: 01 October 2014
50 years old

Resigned Directors

Director
WESTALL, Susan Penelope
Resigned: 01 October 2014
Appointed Date: 25 November 2010
81 years old

Persons With Significant Control

Dr John Mawdsley
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAWDSLEYS GROUP INVESTMENTS LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2,892,320
17 Dec 2015
Group of companies' accounts made up to 31 March 2015
12 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 26 more events
18 Jan 2011
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2011
Purchase of own shares.
13 Jan 2011
Statement of capital following an allotment of shares on 31 December 2009
  • GBP 3,138,570
06 Oct 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
07 Dec 2009
Incorporation

MAWDSLEYS GROUP INVESTMENTS LIMITED Charges

1 April 2011
Legal charge
Delivered: 7 April 2011
Status: Satisfied on 21 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7, quest park, wheatley hall road, doncaster part t/no…
1 April 2011
Debenture
Delivered: 7 April 2011
Status: Satisfied on 21 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Deed of assignment of collateral warranties and collateral instruments
Delivered: 7 April 2011
Status: Satisfied on 21 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Right, title and interest in and to each contract being-…

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