MCLWEBCO. LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9LQ

Company number 03960559
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 28 KINETON ROAD, WELLESBOURNE, WARWICK, CV35 9LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of MCLWEBCO. LIMITED are www.mclwebco.co.uk, and www.mclwebco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Warwick Rail Station is 6.5 miles; to Warwick Parkway Rail Station is 6.6 miles; to Claverdon Rail Station is 7.5 miles; to Hatton (Warks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclwebco Limited is a Private Limited Company. The company registration number is 03960559. Mclwebco Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Mclwebco Limited is 28 Kineton Road Wellesbourne Warwick Cv35 9lq. The company`s financial liabilities are £2.81k. It is £2.48k against last year. The cash in hand is £4.04k. It is £4.04k against last year. And the total assets are £8.42k, which is £3.11k against last year. LAWLEY, Clare Jane is a Secretary of the company. LAWLEY, Robert Stephen is a Director of the company. Secretary LEEKS, Erin Jaqueline has been resigned. Secretary SANDS, Alan James has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BRINDLEY, Clare Jaimie has been resigned. Director SANDS, Alan James has been resigned. Director SANDS, Christina has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


mclwebco. Key Finiance

LIABILITIES £2.81k
+760%
CASH £4.04k
TOTAL ASSETS £8.42k
+58%
All Financial Figures

Current Directors

Secretary
LAWLEY, Clare Jane
Appointed Date: 10 February 2015
Director
LAWLEY, Robert Stephen
Appointed Date: 23 December 2014
60 years old

Resigned Directors

Secretary
LEEKS, Erin Jaqueline
Resigned: 23 December 2014
Appointed Date: 29 March 2004
Secretary
SANDS, Alan James
Resigned: 29 March 2004
Appointed Date: 31 March 2000
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 31 March 2000
Appointed Date: 30 March 2000
Director
BRINDLEY, Clare Jaimie
Resigned: 01 October 2012
Appointed Date: 31 March 2000
46 years old
Director
SANDS, Alan James
Resigned: 10 February 2015
Appointed Date: 01 October 2012
85 years old
Director
SANDS, Christina
Resigned: 01 October 2012
Appointed Date: 31 March 2000
76 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 31 March 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Mr Robert Stephen Lawley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MCLWEBCO. LIMITED Events

18 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Feb 2015
Termination of appointment of Alan James Sands as a director on 10 February 2015
...
... and 52 more events
10 Apr 2000
New secretary appointed
10 Apr 2000
Registered office changed on 10/04/00 from: 46A syon lane isleworth middlesex TW7 5NQ
10 Apr 2000
Secretary resigned
10 Apr 2000
Director resigned
30 Mar 2000
Incorporation

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