Company number 04603315
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 293 THOMPSON HILL, HIGH GREEN, SHEFFIELD, S35 4JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of MWL CONSULTANTS LIMITED are www.mwlconsultants.co.uk, and www.mwl-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mwl Consultants Limited is a Private Limited Company.
The company registration number is 04603315. Mwl Consultants Limited has been working since 28 November 2002.
The present status of the company is Active. The registered address of Mwl Consultants Limited is 293 Thompson Hill High Green Sheffield S35 4jt. . SAXTON, Janet is a Secretary of the company. SAXTON, Janet is a Director of the company. SAXTON, Philip Martin is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Persons With Significant Control
Mr Philip Martin Saxton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Saxton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MWL CONSULTANTS LIMITED Events
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Mar 2015
Registered office address changed from Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH to 293 Thompson Hill High Green Sheffield S35 4JT on 13 March 2015
...
... and 29 more events
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
New director appointed
28 Nov 2002
Incorporation