MW FINANCIAL CRIME CONSULTANCY LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 9PH

Company number 06839503
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address 76 ST. JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 11 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MW FINANCIAL CRIME CONSULTANCY LIMITED are www.mwfinancialcrimeconsultancy.co.uk, and www.mw-financial-crime-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Mw Financial Crime Consultancy Limited is a Private Limited Company. The company registration number is 06839503. Mw Financial Crime Consultancy Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of Mw Financial Crime Consultancy Limited is 76 St Johns Road Tunbridge Wells Kent Tn4 9ph. . WINTERS, Kerry Lorraine Margaret is a Director of the company. WINTERS, Mark Liam is a Director of the company. Director WINTERS, Mark Liam has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WINTERS, Kerry Lorraine Margaret
Appointed Date: 04 October 2010
46 years old
Director
WINTERS, Mark Liam
Appointed Date: 31 October 2011
48 years old

Resigned Directors

Director
WINTERS, Mark Liam
Resigned: 04 October 2010
Appointed Date: 06 March 2009
48 years old

MW FINANCIAL CRIME CONSULTANCY LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 11
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
04 Oct 2010
Termination of appointment of Mark Winters as a director
19 May 2010
Total exemption small company accounts made up to 31 March 2010
19 Mar 2010
Annual return made up to 6 March 2010 with full list of shareholders
13 May 2009
Registered office changed on 13/05/2009 from 2 old mill court biddenden ashford kent TN27 8DD united kingdom
06 Mar 2009
Incorporation

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