M W DOWNHAM LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA8 8HH

Company number 04913415
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address BROOKSIDE COTTAGE, UNDERBARROW, KENDAL, CUMBRIA, LA8 8HH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 350 . The most likely internet sites of M W DOWNHAM LIMITED are www.mwdownham.co.uk, and www.m-w-downham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. M W Downham Limited is a Private Limited Company. The company registration number is 04913415. M W Downham Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of M W Downham Limited is Brookside Cottage Underbarrow Kendal Cumbria La8 8hh. . SCHOFIELD, Tony Austin is a Secretary of the company. DOWNHAM, Catherine is a Director of the company. DOWNHAM, Mark William is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director GILES, Richard has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SCHOFIELD, Tony Austin
Appointed Date: 26 September 2003
Director
DOWNHAM, Catherine
Appointed Date: 18 July 2007
70 years old
Director
DOWNHAM, Mark William
Appointed Date: 26 September 2003
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
GILES, Richard
Resigned: 01 October 2006
Appointed Date: 26 September 2003
74 years old

Persons With Significant Control

Mr Mark William Downham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

M W DOWNHAM LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 350
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 350
...
... and 29 more events
16 Oct 2003
New director appointed
16 Oct 2003
New director appointed
16 Oct 2003
New secretary appointed
16 Oct 2003
Registered office changed on 16/10/03 from: 12-14 saint mary's street newport shropshire TF10 7AB
26 Sep 2003
Incorporation

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