MPL WARWICK LIMITED
WARWICK MPL SYSTEMS LIMITED BUZBY COMMUNICATIONS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW
Company number 03880432
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address THE INNOVATION CENTRE, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6UW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MPL WARWICK LIMITED are www.mplwarwick.co.uk, and www.mpl-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpl Warwick Limited is a Private Limited Company. The company registration number is 03880432. Mpl Warwick Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Mpl Warwick Limited is The Innovation Centre Gallows Hill Warwick Warwickshire Cv34 6uw. . SUTTON, Gary is a Secretary of the company. SUTTON, Gary is a Director of the company. Secretary CHAPMAN, Sarah Elaine has been resigned. Secretary DEXTER, Helen Margaret has been resigned. Secretary ILIFF-WELLS, Belinda Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CHAPMAN, Sarah Elaine has been resigned. Director JAMES, Christopher Denis has been resigned. Director MENHENNET, Mark Steven has been resigned. Director TRAFFORD, Jeremy has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SUTTON, Gary
Appointed Date: 31 December 2014
Director
SUTTON, Gary
Appointed Date: 31 October 2002
57 years old

Resigned Directors

Secretary
CHAPMAN, Sarah Elaine
Resigned: 21 August 2001
Appointed Date: 22 December 1999
Secretary
DEXTER, Helen Margaret
Resigned: 26 October 2010
Appointed Date: 21 August 2001
Secretary
ILIFF-WELLS, Belinda Anne
Resigned: 31 December 2014
Appointed Date: 26 October 2010
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 December 1999
Appointed Date: 19 November 1999
Director
CHAPMAN, Sarah Elaine
Resigned: 21 August 2001
Appointed Date: 22 December 1999
51 years old
Director
JAMES, Christopher Denis
Resigned: 31 October 2002
Appointed Date: 22 December 1999
83 years old
Director
MENHENNET, Mark Steven
Resigned: 21 August 2001
Appointed Date: 22 December 1999
70 years old
Director
TRAFFORD, Jeremy
Resigned: 31 October 2002
Appointed Date: 21 August 2001
70 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 December 1999
Appointed Date: 19 November 1999

Persons With Significant Control

Mplsystems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MPL WARWICK LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 320
18 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 55 more events
17 Feb 2000
New director appointed
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
22 Dec 1999
Registered office changed on 22/12/99 from: 381 kingsway hove east sussex BN3 4QD
19 Nov 1999
Incorporation

MPL WARWICK LIMITED Charges

30 January 2003
Debenture
Delivered: 8 February 2003
Status: Satisfied on 17 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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