MBPS (UK) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF6 2JB

Company number 09422838
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 9 GOOSEHILL LANE, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF6 2JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of MBPS (UK) LIMITED are www.mbpsuk.co.uk, and www.mbps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Mbps Uk Limited is a Private Limited Company. The company registration number is 09422838. Mbps Uk Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Mbps Uk Limited is 9 Goosehill Lane Wakefield West Yorkshire United Kingdom Wf6 2jb. . BROADHEAD-FOWLER, Michael is a Director of the company. BROADHEAD-FOWLER, Sophie is a Director of the company. Director SAMARDZIJA, Steven has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BROADHEAD-FOWLER, Michael
Appointed Date: 04 February 2015
41 years old
Director
BROADHEAD-FOWLER, Sophie
Appointed Date: 04 February 2015
41 years old

Resigned Directors

Director
SAMARDZIJA, Steven
Resigned: 30 September 2015
Appointed Date: 25 June 2015
36 years old

Persons With Significant Control

Mr Michael Broadhead-Fowler
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sophie Broadhead-Fowler
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBPS (UK) LIMITED Events

22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 150
08 Feb 2016
Register inspection address has been changed to C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd
05 Oct 2015
Termination of appointment of Steven Samardzija as a director on 30 September 2015
29 Jun 2015
Appointment of Steven Samardzija as a director on 25 June 2015
04 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-04
  • GBP 150

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