Company number 08253103
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address GARDEN APARTMENT, 2 CHURCH HILL, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Appointment of Mr Thomas Worlidge as a director on 26 October 2016. The most likely internet sites of MW INVESTMENTS LIMITED are www.mwinvestments.co.uk, and www.mw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 7.6 miles; to Coventry Rail Station is 7.7 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mw Investments Limited is a Private Limited Company.
The company registration number is 08253103. Mw Investments Limited has been working since 15 October 2012.
The present status of the company is Active. The registered address of Mw Investments Limited is Garden Apartment 2 Church Hill Leamington Spa Warwickshire England Cv32 5ay. The company`s financial liabilities are £92.78k. It is £2.5k against last year. The cash in hand is £2.31k. It is £2.3k against last year. And the total assets are £77.19k, which is £32k against last year. WORLIDGE, Ella is a Director of the company. WORLIDGE, Mark Gregor Murray is a Director of the company. WORLIDGE, Matilda is a Director of the company. WORLIDGE, Thomas is a Director of the company. Director WORLIDGE, Ella has been resigned. Director WORLIDGE, Jack has been resigned. Director WORLIDGE, Matilda has been resigned. Director WORLIDGE, Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".
mw investments Key Finiance
LIABILITIES
£92.78k
+2%
CASH
£2.31k
+20890%
TOTAL ASSETS
£77.19k
+70%
All Financial Figures
Current Directors
Resigned Directors
Director
WORLIDGE, Ella
Resigned: 25 July 2016
Appointed Date: 01 February 2015
28 years old
Director
WORLIDGE, Jack
Resigned: 25 July 2016
Appointed Date: 01 February 2015
33 years old
Director
WORLIDGE, Matilda
Resigned: 25 July 2016
Appointed Date: 01 February 2015
28 years old
Director
WORLIDGE, Thomas
Resigned: 25 July 2016
Appointed Date: 01 February 2015
31 years old
Persons With Significant Control
Mr Mark Worlidge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MW INVESTMENTS LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 15 October 2016 with updates
08 Nov 2016
Appointment of Mr Thomas Worlidge as a director on 26 October 2016
08 Nov 2016
Appointment of Miss Matilda Worlidge as a director on 26 October 2016
08 Nov 2016
Appointment of Miss Ella Worlidge as a director on 26 October 2016
...
... and 13 more events
30 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
22 Sep 2014
Total exemption small company accounts made up to 31 October 2013
08 Nov 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
15 Apr 2013
Registered office address changed from 9 the Maltings Leamington Spa Warwickshire CV32 5FF United Kingdom on 15 April 2013
15 Oct 2012
Incorporation
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