M & W LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS8 7HU

Company number 02485417
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Registered office address changed from Apex Road Brownhills Walsall WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017; Accounts for a dormant company made up to 27 February 2016; Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. The most likely internet sites of M & W LIMITED are www.mw.co.uk, and www.m-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. M W Limited is a Private Limited Company. The company registration number is 02485417. M W Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of M W Limited is Apex Road Brownhills Walsall West Midlands United Kingdom Ws8 7hu. . EVERITT, Mark Edward is a Secretary of the company. CLEMENTS, Tracey is a Director of the company. EVERITT, Mark Edward is a Director of the company. KING, Andrew Paul is a Director of the company. WILLIAMS, Mark Benjamin is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary BURROWS, Patrick James has been resigned. Secretary COWELL, Martin William has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary PUTNAM, Nicholas Stewart has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Secretary TAYLOR, Basil George has been resigned. Director AGER, Rowley Stuart has been resigned. Director ASKHAM, Francis Guy Lewis has been resigned. Director BURROWS, Patrick James has been resigned. Director CRELLIN, David has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HOLMES, Colin Peter has been resigned. Director LAPAGE, Nigel James has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MAGUIRE, Graham has been resigned. Director MCCARTHY, James John has been resigned. Director MOORE, Dean has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director O'NEILL, William Patrick has been resigned. Director PENFOLD, Julia has been resigned. Director PUGH, Terence James has been resigned. Director REED, Anthony William has been resigned. Director STEVENS, Richard Misselbrook has been resigned. Director TAYLOR, Basil George has been resigned. Director THRELFALL, Kevin Patrick has been resigned. Director TURNER, David has been resigned. Director TURNER, David Richmond has been resigned. Director WESTON, Arthur Michael George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERITT, Mark Edward
Appointed Date: 21 February 2005
Director
CLEMENTS, Tracey
Appointed Date: 11 April 2016
52 years old
Director
EVERITT, Mark Edward
Appointed Date: 21 February 2005
61 years old
Director
KING, Andrew Paul
Appointed Date: 10 August 2015
59 years old
Director
WILLIAMS, Mark Benjamin
Appointed Date: 11 May 2016
60 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
BURROWS, Patrick James
Resigned: 21 February 2005
Appointed Date: 14 November 2003
Secretary
COWELL, Martin William
Resigned: 15 November 2000
Appointed Date: 01 May 1998
Secretary
DOLAN, Malcolm George
Resigned: 14 November 2003
Appointed Date: 12 February 2003
Secretary
DOLAN, Malcolm George
Resigned: 06 January 2003
Appointed Date: 15 November 2000
Secretary
PUTNAM, Nicholas Stewart
Resigned: 01 May 1998
Appointed Date: 01 July 1992
Secretary
SANKAR, Nadine Amanda
Resigned: 12 February 2003
Appointed Date: 06 January 2003
Secretary
TAYLOR, Basil George
Resigned: 01 July 1992
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 06 January 2003
80 years old
Director
ASKHAM, Francis Guy Lewis
Resigned: 27 October 1997
94 years old
Director
BURROWS, Patrick James
Resigned: 21 February 2005
Appointed Date: 06 January 2003
58 years old
Director
CRELLIN, David
Resigned: 01 November 1999
Appointed Date: 27 October 1997
85 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 06 January 2003
68 years old
Director
HOLMES, Colin Peter
Resigned: 10 May 2004
Appointed Date: 06 January 2003
60 years old
Director
LAPAGE, Nigel James
Resigned: 31 March 1999
Appointed Date: 01 July 1992
68 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 13 December 2005
59 years old
Director
MAGUIRE, Graham
Resigned: 30 September 2000
Appointed Date: 27 October 1997
76 years old
Director
MCCARTHY, James John
Resigned: 06 January 2003
Appointed Date: 27 October 1997
69 years old
Director
MOORE, Dean
Resigned: 06 January 2003
Appointed Date: 01 November 1999
68 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 15 June 2005
Appointed Date: 10 May 2004
60 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
72 years old
Director
O'NEILL, William Patrick
Resigned: 28 December 2005
Appointed Date: 20 June 2005
74 years old
Director
PENFOLD, Julia
Resigned: 15 November 2004
Appointed Date: 06 January 2003
61 years old
Director
PUGH, Terence James
Resigned: 06 January 2003
Appointed Date: 04 January 1995
71 years old
Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 04 April 2011
62 years old
Director
STEVENS, Richard Misselbrook
Resigned: 27 October 1997
86 years old
Director
TAYLOR, Basil George
Resigned: 16 April 1998
79 years old
Director
THRELFALL, Kevin Patrick
Resigned: 06 January 2003
Appointed Date: 27 October 1997
77 years old
Director
TURNER, David
Resigned: 04 April 2011
Appointed Date: 13 December 2005
68 years old
Director
TURNER, David Richmond
Resigned: 06 January 2003
Appointed Date: 04 December 1997
71 years old
Director
WESTON, Arthur Michael George
Resigned: 27 October 1997
98 years old

M & W LIMITED Events

03 Jan 2017
Registered office address changed from Apex Road Brownhills Walsall WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017
10 Nov 2016
Accounts for a dormant company made up to 27 February 2016
03 Aug 2016
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
25 Jul 2016
Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
18 May 2016
Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016
...
... and 239 more events
21 May 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1990
Registered office changed on 17/05/90 from: 100 fetter lane london EC4A 1DD
17 May 1990
Accounting reference date notified as 30/09
26 Mar 1990
Incorporation

M & W LIMITED Charges

20 May 1999
First guarantee and debenture
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
7 January 1999
Third guarantee and debenture
Delivered: 26 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: (For property details see form 395). fixed and floating…
19 December 1997
Guarantee and debenture
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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