MW CREATIVE LIMITED
ROYSTON TAAG LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6PZ

Company number 03175885
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address OLD STATION WORKS STATION ROAD, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6PZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100,000 . The most likely internet sites of MW CREATIVE LIMITED are www.mwcreative.co.uk, and www.mw-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Mw Creative Limited is a Private Limited Company. The company registration number is 03175885. Mw Creative Limited has been working since 21 March 1996. The present status of the company is Active. The registered address of Mw Creative Limited is Old Station Works Station Road Shepreth Royston Hertfordshire Sg8 6pz. . TATUM-HORSFIELD, Vicki Louise is a Secretary of the company. DOWLER, Anthony Thomas is a Director of the company. DOWLER, Daisy Anabelle is a Director of the company. HURD, Nicholas is a Director of the company. TATUM-HORSFIELD, Vicki Louise is a Director of the company. WILSON, Toby James is a Director of the company. Secretary BRAMMA, Richard has been resigned. Secretary CLARKE, Barry has been resigned. Secretary DOWLER, Anne Elizabeth has been resigned. Secretary HURD, Nicholas has been resigned. Secretary SAGANOWSKI, Sandra Joy has been resigned. Director BARKER, David Colin has been resigned. Director BRAMMA, Richard has been resigned. Director DOWLER, Anne Elizabeth has been resigned. Director DOWLER, Anthony Thomas has been resigned. Director DOWLER, Glyn William has been resigned. Director DOWLER, Tracy Elizabeth has been resigned. Director GILL, James Andrew has been resigned. Director HALL, John Owen has been resigned. Director LYNCH, Gerard Paul has been resigned. Director MURPHY, Marina June has been resigned. Director PRUCHNIEWICZ, Edward Ian has been resigned. Director WHITEHOUSE, Stephen Michael has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
TATUM-HORSFIELD, Vicki Louise
Appointed Date: 04 January 2011
Director
DOWLER, Anthony Thomas
Appointed Date: 31 October 2001
53 years old
Director
DOWLER, Daisy Anabelle
Appointed Date: 01 October 2010
51 years old
Director
HURD, Nicholas
Appointed Date: 29 April 2005
53 years old
Director
TATUM-HORSFIELD, Vicki Louise
Appointed Date: 23 February 2012
54 years old
Director
WILSON, Toby James
Appointed Date: 02 January 2013
50 years old

Resigned Directors

Secretary
BRAMMA, Richard
Resigned: 18 June 1999
Appointed Date: 01 December 1997
Secretary
CLARKE, Barry
Resigned: 09 November 2001
Appointed Date: 18 June 1999
Secretary
DOWLER, Anne Elizabeth
Resigned: 01 December 1997
Appointed Date: 21 March 1996
Secretary
HURD, Nicholas
Resigned: 04 January 2011
Appointed Date: 23 November 2006
Secretary
SAGANOWSKI, Sandra Joy
Resigned: 23 November 2006
Appointed Date: 09 November 2001
Director
BARKER, David Colin
Resigned: 01 June 1998
Appointed Date: 01 December 1997
63 years old
Director
BRAMMA, Richard
Resigned: 18 June 1999
Appointed Date: 01 December 1997
58 years old
Director
DOWLER, Anne Elizabeth
Resigned: 31 October 2001
Appointed Date: 21 March 1996
82 years old
Director
DOWLER, Anthony Thomas
Resigned: 01 December 1997
Appointed Date: 21 March 1996
53 years old
Director
DOWLER, Glyn William
Resigned: 07 May 2007
Appointed Date: 28 March 1996
81 years old
Director
DOWLER, Tracy Elizabeth
Resigned: 01 December 1997
Appointed Date: 21 March 1996
55 years old
Director
GILL, James Andrew
Resigned: 29 July 2005
Appointed Date: 01 December 1997
75 years old
Director
HALL, John Owen
Resigned: 30 April 2003
Appointed Date: 15 October 1996
83 years old
Director
LYNCH, Gerard Paul
Resigned: 31 January 2016
Appointed Date: 17 June 2011
69 years old
Director
MURPHY, Marina June
Resigned: 31 March 2014
Appointed Date: 04 January 2011
48 years old
Director
PRUCHNIEWICZ, Edward Ian
Resigned: 31 October 2001
Appointed Date: 01 December 1997
76 years old
Director
WHITEHOUSE, Stephen Michael
Resigned: 31 October 2001
Appointed Date: 18 June 1999
58 years old

Persons With Significant Control

Mw Packaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MW CREATIVE LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100,000
26 Feb 2016
Termination of appointment of Gerard Paul Lynch as a director on 31 January 2016
03 Aug 2015
Accounts for a medium company made up to 31 December 2014
...
... and 102 more events
28 Mar 1996
New secretary appointed;new director appointed
28 Mar 1996
New director appointed
28 Mar 1996
New director appointed
28 Mar 1996
Registered office changed on 28/03/96 from: 12 york place leeds LS1 2DS
21 Mar 1996
Incorporation

MW CREATIVE LIMITED Charges

26 May 2010
All assets debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 2000
Mortgage debenture
Delivered: 13 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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