M W PROCUREMENT LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 5NL

Company number 05946553
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 57 SOUTHEND ROAD, GRAYS, ESSEX, RM17 5NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-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 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of M W PROCUREMENT LIMITED are www.mwprocurement.co.uk, and www.m-w-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Basildon Rail Station is 7.7 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 9 miles; to Billericay Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Procurement Limited is a Private Limited Company. The company registration number is 05946553. M W Procurement Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of M W Procurement Limited is 57 Southend Road Grays Essex Rm17 5nl. . WALLACE, Tracey is a Secretary of the company. WALLACE, Mark is a Director of the company. WALLACE, Tracey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALLACE, Tracey
Appointed Date: 30 September 2006

Director
WALLACE, Mark
Appointed Date: 30 September 2006
72 years old

Director
WALLACE, Tracey
Appointed Date: 30 September 2006
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2006
Appointed Date: 26 September 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Mr Mark Wallace
Notified on: 10 September 2016
72 years old
Nature of control: Has significant influence or control

Mrs Tracey Wallace
Notified on: 10 September 2016
62 years old
Nature of control: Has significant influence or control

M W PROCUREMENT LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2

...
... and 19 more events
11 Oct 2006
Registered office changed on 11/10/06 from: 57 southend road grays essex RM17 5NL
11 Oct 2006
Ad 30/09/06--------- £ si 1@1=1 £ ic 1/2
27 Sep 2006
Secretary resigned
27 Sep 2006
Director resigned
26 Sep 2006
Incorporation

M W PROCUREMENT LIMITED Charges

22 February 2012
Floating charge
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Mr Mark Wallace Acting for the Trustees of the M a Wallace Pension Scheme
Description: By way of floating charge all assets meaning the business…