Company number NI033019
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 551 FALLS ROAD, BELFAST, BT11 9AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 50,000
. The most likely internet sites of MWL CONSULTING ENGINEERS LTD are www.mwlconsultingengineers.co.uk, and www.mwl-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Mwl Consulting Engineers Ltd is a Private Limited Company.
The company registration number is NI033019. Mwl Consulting Engineers Ltd has been working since 29 September 1997.
The present status of the company is Active. The registered address of Mwl Consulting Engineers Ltd is 551 Falls Road Belfast Bt11 9ab. . LAVERY, James Patrick is a Secretary of the company. DOOLE, David Ashley is a Director of the company. LAVERY, James Patrick is a Director of the company. WYNNE, Mark is a Director of the company. Director MARTIN, Rodney William has been resigned. The company operates in "Development of building projects".
Current Directors
Director
WYNNE, Mark
Appointed Date: 29 September 1997
58 years old
Resigned Directors
Persons With Significant Control
Mr Mark Wynne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Patrick Lavery
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ashley Doole
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MWL CONSULTING ENGINEERS LTD Events
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Oct 2015
Termination of appointment of Rodney William Martin as a director on 23 October 2015
26 Oct 2015
Termination of appointment of Rodney William Martin as a director on 23 October 2015
...
... and 52 more events
14 Nov 1997
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
