MWB MANAGEMENT (UK) LIMITED
LONDON LONDON DOWGATE HILL CENTRE LIMITED RSA COLLECTION SERVICES HOLDINGS LIMITED BIRMINGHAM BRINDLEYPLACE CENTRE NO.2 LIMITED

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Company number 07157997
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MWB MANAGEMENT (UK) LIMITED are www.mwbmanagementuk.co.uk, and www.mwb-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwb Management Uk Limited is a Private Limited Company. The company registration number is 07157997. Mwb Management Uk Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Mwb Management Uk Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BENBOW, Nicholas Norton has been resigned. Director DIXON, Mark Leslie James has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MCINTYRE, Neil has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SOENCER, John Robert has been resigned. Director SPENCER, John Robert, Dr has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 28 November 2011
52 years old
Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 16 February 2010
Appointed Date: 15 February 2010
Director
BENBOW, Nicholas Norton
Resigned: 28 November 2011
Appointed Date: 16 February 2010
67 years old
Director
DIXON, Mark Leslie James
Resigned: 16 April 2012
Appointed Date: 28 November 2011
66 years old
Director
MACKIE, Christopher Alan
Resigned: 16 February 2010
Appointed Date: 15 February 2010
65 years old
Director
MCINTYRE, Neil
Resigned: 28 November 2011
Appointed Date: 16 February 2010
56 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 15 March 2014
Appointed Date: 28 November 2011
60 years old
Director
SOENCER, John Robert
Resigned: 15 March 2014
Appointed Date: 15 March 2014
67 years old
Director
SPENCER, John Robert, Dr
Resigned: 05 September 2014
Appointed Date: 15 March 2014
67 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 February 2010
Appointed Date: 15 February 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 February 2010
Appointed Date: 15 February 2010

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

MWB MANAGEMENT (UK) LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
08 May 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
14 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
03 Mar 2010
Termination of appointment of Olswang Directors 2 Limited as a director
03 Mar 2010
Termination of appointment of Olswang Directors 1 Limited as a director
03 Mar 2010
Termination of appointment of Olswang Cosec Limited as a secretary
03 Mar 2010
Termination of appointment of Christopher Mackie as a director
15 Feb 2010
Incorporation

MWB MANAGEMENT (UK) LIMITED Charges

15 October 2012
Deed of accession
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Regus No.1 Societe a Responsabilite Limitee
Description: First floating charge all of its assets book debts credit…

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