MFET LIMITED
LONDON WILSCO 800 LIMITED

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Company number 07121661
Status Active
Incorporation Date 11 January 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ALLIANCE HOUSE, CAXTON STREET, LONDON, SW1H 0QS
Home Country United Kingdom
Nature of Business 64192 - Building societies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Mr Alasdair James Murray as a director on 27 May 2016; Termination of appointment of Roger Evans as a director on 27 May 2016. The most likely internet sites of MFET LIMITED are www.mfet.co.uk, and www.mfet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfet Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07121661. Mfet Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Mfet Limited is Alliance House Caxton Street London Sw1h 0qs. . BARLOW, Jan is a Secretary of the company. MURRAY, Alasdair James is a Director of the company. STEVENS, Peter Roger is a Director of the company. Secretary HARVEY, Martin Charles has been resigned. Director EVANS, Roger has been resigned. Director FITZGERALD, Christopher Francis has been resigned. Director ROBERTS, Andrew Charles Righton has been resigned. The company operates in "Building societies".


Current Directors

Secretary
BARLOW, Jan
Appointed Date: 08 March 2013
Director
MURRAY, Alasdair James
Appointed Date: 27 May 2016
55 years old
Director
STEVENS, Peter Roger
Appointed Date: 05 March 2010
84 years old

Resigned Directors

Secretary
HARVEY, Martin Charles
Resigned: 31 August 2012
Appointed Date: 05 March 2010
Director
EVANS, Roger
Resigned: 27 May 2016
Appointed Date: 29 April 2012
80 years old
Director
FITZGERALD, Christopher Francis
Resigned: 29 April 2012
Appointed Date: 05 March 2010
80 years old
Director
ROBERTS, Andrew Charles Righton
Resigned: 05 March 2010
Appointed Date: 11 January 2010
61 years old

Persons With Significant Control

Mr Alasdair James Murray
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Peter Roger Stevens
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

MFET LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Jan 2017
Appointment of Mr Alasdair James Murray as a director on 27 May 2016
17 Jan 2017
Termination of appointment of Roger Evans as a director on 27 May 2016
29 Sep 2016
Full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 11 January 2016 no member list
...
... and 20 more events
05 Mar 2010
Registered office address changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ United Kingdom on 5 March 2010
09 Feb 2010
Company name changed wilsco 800 LIMITED\certificate issued on 09/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
02 Feb 2010
Change of name notice
02 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
11 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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