Company number 03222097
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address 13 GARFIELD ROAD, BATTERSEA, LONDON, SW11 5PL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 2
. The most likely internet sites of M. Z. W. CONSULTANCY SERVICES LIMITED are www.mzwconsultancyservices.co.uk, and www.m-z-w-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Z W Consultancy Services Limited is a Private Limited Company.
The company registration number is 03222097. M Z W Consultancy Services Limited has been working since 09 July 1996.
The present status of the company is Active. The registered address of M Z W Consultancy Services Limited is 13 Garfield Road Battersea London Sw11 5pl. . COTMAN, Helen Elizabeth is a Secretary of the company. WINKLER, Michael John is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 August 1996
Appointed Date: 09 July 1996
Nominee Director
BUYVIEW LTD
Resigned: 11 August 1996
Appointed Date: 09 July 1996
Persons With Significant Control
Mr Michael John Winkler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helen Elizabeth Cotman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M. Z. W. CONSULTANCY SERVICES LIMITED Events
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
01 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
...
... and 36 more events
30 Aug 1996
Secretary resigned
30 Aug 1996
Director resigned
30 Aug 1996
New secretary appointed
30 Aug 1996
New director appointed
09 Jul 1996
Incorporation