MIWA LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9JE
Company number 00164687
Status Active
Incorporation Date 2 March 1920
Company Type Private Limited Company
Address SL0 9JE, 29 UNIT 29, THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, ENGLAND, SL0 9JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to PO Box SL0 9JE 29 Unit 29 the Ridgeway Iver Buckinghamshire SL0 9JE on 5 October 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of MIWA LIMITED are www.miwa.co.uk, and www.miwa.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and twelve months. Miwa Limited is a Private Limited Company. The company registration number is 00164687. Miwa Limited has been working since 02 March 1920. The present status of the company is Active. The registered address of Miwa Limited is Sl0 9je 29 Unit 29 The Ridgeway Iver Buckinghamshire England Sl0 9je. . DIGREGORIO, Gaetana is a Secretary of the company. DIGREGORIO, Salvatore is a Director of the company. Secretary ABRAHAMS, Jeffrey Martin has been resigned. Secretary ALLEN, Tina Margaret has been resigned. Secretary CROCKER, Hilary Frances has been resigned. Secretary DUNNETT, Lesley Irene has been resigned. Secretary HINDLE, Graham Edward has been resigned. Secretary HONNOR, Charles Robert has been resigned. Secretary LIVESEY, Martin Clive has been resigned. Secretary MCNAUGHT, Bruce David has been resigned. Secretary ISLAND SECRETARIES LIMITED has been resigned. Director ALLEN, Tina Margaret has been resigned. Director ARGAND, Luc Jean has been resigned. Director BROPHY, Thomas Peter has been resigned. Director DUNNETT, Lesley Irene has been resigned. Director FRESHWATER, Peter George has been resigned. Director HINDLE, Graham Edward has been resigned. Director HONNOR, Charles Robert has been resigned. Director MCNAUGHT, Bruce David has been resigned. Director PARR, Andrew Neil has been resigned. Director SCACCO, Piero has been resigned. Director SHAW, Christopher Henry has been resigned. Director WAMPLER, Ulrich has been resigned. Director WATTS, Peter John Maurice has been resigned. Director HMSL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIGREGORIO, Gaetana
Appointed Date: 26 March 2013
Director
DIGREGORIO, Salvatore
Appointed Date: 26 March 2013
77 years old

Resigned Directors

Secretary
ABRAHAMS, Jeffrey Martin
Resigned: 01 September 2009
Appointed Date: 04 March 1996
Secretary
ALLEN, Tina Margaret
Resigned: 30 April 2010
Appointed Date: 07 May 2008
Secretary
CROCKER, Hilary Frances
Resigned: 26 June 1995
Appointed Date: 31 October 1994
Secretary
DUNNETT, Lesley Irene
Resigned: 31 October 1994
Appointed Date: 01 January 1992
Secretary
HINDLE, Graham Edward
Resigned: 12 September 2011
Appointed Date: 30 April 2010
Secretary
HONNOR, Charles Robert
Resigned: 01 January 1992
Secretary
LIVESEY, Martin Clive
Resigned: 04 March 1996
Appointed Date: 26 June 1995
Secretary
MCNAUGHT, Bruce David
Resigned: 15 August 2012
Appointed Date: 12 September 2011
Secretary
ISLAND SECRETARIES LIMITED
Resigned: 26 March 2013
Appointed Date: 15 August 2012
Director
ALLEN, Tina Margaret
Resigned: 30 April 2010
Appointed Date: 20 July 2004
67 years old
Director
ARGAND, Luc Jean
Resigned: 29 June 2001
Appointed Date: 24 February 1994
78 years old
Director
BROPHY, Thomas Peter
Resigned: 09 May 1996
Appointed Date: 24 March 1995
72 years old
Director
DUNNETT, Lesley Irene
Resigned: 31 October 1994
83 years old
Director
FRESHWATER, Peter George
Resigned: 08 August 2003
Appointed Date: 27 June 2001
85 years old
Director
HINDLE, Graham Edward
Resigned: 12 September 2011
Appointed Date: 31 March 2010
75 years old
Director
HONNOR, Charles Robert
Resigned: 01 January 1992
94 years old
Director
MCNAUGHT, Bruce David
Resigned: 15 August 2012
Appointed Date: 12 September 2011
64 years old
Director
PARR, Andrew Neil
Resigned: 26 March 2013
Appointed Date: 15 August 2012
59 years old
Director
SCACCO, Piero
Resigned: 26 March 2013
Appointed Date: 06 December 2012
87 years old
Director
SHAW, Christopher Henry
Resigned: 15 August 2012
Appointed Date: 27 June 2001
72 years old
Director
WAMPLER, Ulrich
Resigned: 24 February 1994
75 years old
Director
WATTS, Peter John Maurice
Resigned: 15 May 2001
Appointed Date: 09 May 1996
83 years old
Director
HMSL SERVICES LIMITED
Resigned: 26 March 2013
Appointed Date: 15 August 2012

Persons With Significant Control

Lattice Holding Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Hansard Trust Company Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MIWA LIMITED Events

30 Nov 2016
Group of companies' accounts made up to 31 March 2016
05 Oct 2016
Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to PO Box SL0 9JE 29 Unit 29 the Ridgeway Iver Buckinghamshire SL0 9JE on 5 October 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 Dec 2015
Group of companies' accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100,000
...
... and 120 more events
30 Oct 1987
Return made up to 30/10/87; full list of members
30 Oct 1987
Accounts for a small company made up to 31 December 1986
30 Oct 1986
Accounts for a small company made up to 31 December 1985
30 Oct 1986
Return made up to 06/10/86; full list of members
02 Mar 1920
Incorporation

MIWA LIMITED Charges

17 May 2010
Legal charge
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 and 13 david road, poyle trading estate, colnbrook t/no…
17 May 2010
Legal charge
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 720 great cambridge road, enfield t/no RGL317334 by way of…
26 February 2010
Debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 1994
Legal charge
Delivered: 31 August 1994
Status: Satisfied on 9 April 2010
Persons entitled: Barclays Bank PLC
Description: 720 great cambridge road l/borough of enfield t/n egl…

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