MTW ARCHITECTURAL LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 1LX

Company number 05386495
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 053864950007 in full. The most likely internet sites of MTW ARCHITECTURAL LIMITED are www.mtwarchitectural.co.uk, and www.mtw-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mtw Architectural Limited is a Private Limited Company. The company registration number is 05386495. Mtw Architectural Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Mtw Architectural Limited is 33 George Street Wakefield West Yorkshire Wf1 1lx. . TAYLOR, Neville is a Secretary of the company. MOORE, Richard is a Director of the company. TAYLOR, Neville is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Director WELCH, Sandy Mcdonald has been resigned. Director PARK LANE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
TAYLOR, Neville
Appointed Date: 09 March 2005
Director
MOORE, Richard
Appointed Date: 09 March 2005
53 years old
Director
TAYLOR, Neville
Appointed Date: 09 March 2005
56 years old

Resigned Directors

Secretary
MARSDEN, Susan Elisabeth
Resigned: 09 March 2005
Appointed Date: 09 March 2005
Director
WELCH, Sandy Mcdonald
Resigned: 17 July 2006
Appointed Date: 09 March 2005
63 years old
Director
PARK LANE DIRECTORS LIMITED
Resigned: 09 March 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Mr Richard Moore
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neville Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTW ARCHITECTURAL LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Feb 2017
Full accounts made up to 31 March 2016
13 May 2016
Satisfaction of charge 053864950007 in full
13 May 2016
Satisfaction of charge 053864950006 in full
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 75
...
... and 37 more events
16 Mar 2005
New secretary appointed;new director appointed
16 Mar 2005
New director appointed
16 Mar 2005
Secretary resigned
16 Mar 2005
Director resigned
09 Mar 2005
Incorporation

MTW ARCHITECTURAL LIMITED Charges

31 March 2015
Charge code 0538 6495 0007
Delivered: 4 April 2015
Status: Satisfied on 13 May 2016
Persons entitled: Reward Capital Limited (Formerly K/a Reward Capital Finance Limited)
Description: L/H plot C36 calder business park denby dale road wakefield…
31 March 2015
Charge code 0538 6495 0006
Delivered: 4 April 2015
Status: Satisfied on 13 May 2016
Persons entitled: Reward Capital Limited (Formerly K/a Reward Capital Finance Limited)
Description: Contains fixed charge…
20 November 2014
Charge code 0538 6495 0005
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The "Bank")
Description: The company, as continuing security for the payment on…
27 January 2014
Charge code 0538 6495 0004
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 March 2012
Legal charge
Delivered: 30 March 2012
Status: Satisfied on 16 April 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H plot C36 calder business park denby dale road wakefield…
27 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 16 April 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
19 September 2005
Debenture
Delivered: 21 September 2005
Status: Satisfied on 22 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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