MAWB LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 04629095
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of MAWB LIMITED are www.mawb.co.uk, and www.mawb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mawb Limited is a Private Limited Company. The company registration number is 04629095. Mawb Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Mawb Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. BAILEY, Mark Andrew William is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 06 January 2003
Director
BAILEY, Mark Andrew William
Appointed Date: 06 January 2003
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Mark Andrew William Bailey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MAWB LIMITED Events

01 Feb 2017
Confirmation statement made on 4 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 27 more events
05 Feb 2003
New secretary appointed
05 Feb 2003
New director appointed
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
06 Jan 2003
Incorporation

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