Company number 06746797
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address UNIT 3 MCKAY TRADING ESTATE BLACKTHORNE ROAD, COLNBROOK, BERKSHIRE, SL3 0DG
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of MW GLOBAL COURIERS LIMITED are www.mwglobalcouriers.co.uk, and www.mw-global-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Mw Global Couriers Limited is a Private Limited Company.
The company registration number is 06746797. Mw Global Couriers Limited has been working since 11 November 2008.
The present status of the company is Active. The registered address of Mw Global Couriers Limited is Unit 3 Mckay Trading Estate Blackthorne Road Colnbrook Berkshire Sl3 0dg. . WHYMAN, Mark is a Director of the company. Director FENTIMAN, Stewart has been resigned. Director WHYMAN, Mark has been resigned. Director WHYMAN, Victor Charles has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
FENTIMAN, Stewart
Resigned: 24 December 2008
Appointed Date: 11 November 2008
44 years old
Director
WHYMAN, Mark
Resigned: 11 November 2008
Appointed Date: 11 November 2008
58 years old
Persons With Significant Control
Mr Mark Whyman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MW GLOBAL COURIERS LIMITED Events
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Registered office address changed from Unit 3 Mckay Trading Estate, Blackthorne Road Colnbrook Slough SL3 0AH England to Unit 3 Mckay Trading Estate Blackthorne Road Colnbrook Berkshire SL3 0DG on 2 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
26 Feb 2009
Appointment terminated director stewart fentiman
17 Dec 2008
Director appointed stewart fentiman
17 Dec 2008
Appointment terminated director mark whyman
16 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
11 Nov 2008
Incorporation