MESSAGING WAREHOUSE (UK) LTD
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 3EA
Company number 04623051
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address UNIT 3 WINSOR HOUSE, BATTERSEA ROAD HEATON MERSEY INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, SK4 3EA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MESSAGING WAREHOUSE (UK) LTD are www.messagingwarehouseuk.co.uk, and www.messaging-warehouse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Messaging Warehouse Uk Ltd is a Private Limited Company. The company registration number is 04623051. Messaging Warehouse Uk Ltd has been working since 20 December 2002. The present status of the company is Active. The registered address of Messaging Warehouse Uk Ltd is Unit 3 Winsor House Battersea Road Heaton Mersey Industrial Estate Stockport Cheshire Sk4 3ea. . MAQBOOL, Shehnaz is a Director of the company. Secretary AHMAD, Maqbool has been resigned. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary ILYAS, Asma has been resigned. Secretary ROBINSON, Nina has been resigned. Director AZIZ, Adnan has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director ILYAS, Shoaib has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MAQBOOL, Shehnaz
Appointed Date: 30 May 2004
74 years old

Resigned Directors

Secretary
AHMAD, Maqbool
Resigned: 16 October 2008
Appointed Date: 31 July 2005
Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Secretary
ILYAS, Asma
Resigned: 30 November 2004
Appointed Date: 27 March 2003
Secretary
ROBINSON, Nina
Resigned: 31 July 2005
Appointed Date: 30 November 2004
Director
AZIZ, Adnan
Resigned: 27 March 2003
Appointed Date: 20 December 2002
60 years old
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
ILYAS, Shoaib
Resigned: 31 May 2004
Appointed Date: 27 March 2003
49 years old

Persons With Significant Control

Mrs Shehnaz Maqbool
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MESSAGING WAREHOUSE (UK) LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 153,466
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
19 Mar 2003
Secretary resigned
10 Feb 2003
Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100
10 Feb 2003
New director appointed
10 Feb 2003
Registered office changed on 10/02/03 from: 386/388 palatine road northenden manchester M22 4FZ
20 Dec 2002
Incorporation

MESSAGING WAREHOUSE (UK) LTD Charges

15 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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