Company number 03478825
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 77 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 7
. The most likely internet sites of MAWLAW 376 LIMITED are www.mawlaw376.co.uk, and www.mawlaw-376.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Mawlaw 376 Limited is a Private Limited Company.
The company registration number is 03478825. Mawlaw 376 Limited has been working since 10 December 1997.
The present status of the company is Active. The registered address of Mawlaw 376 Limited is 77 Victoria Street Windsor Berkshire Sl4 1eh. The cash in hand is £0.01k. It is £0k against last year. . LEETE SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEETE, Christopher James is a Director of the company. Secretary LEETE, Christopher James has been resigned. Secretary TING, Ngin Kwong has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director HAWLEY, Richard Radcliffe has been resigned. Director HUNTER, Peter has been resigned. Director KAY, Charles has been resigned. Director THOMAS, Iain Victor has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
mawlaw 376 Key Finiance
LIABILITIES
n/a
CASH
£0.01k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
LEETE SECRETARIAL SERVICES LIMITED
Appointed Date: 03 March 2015
Resigned Directors
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 10 December 1997
Director
HUNTER, Peter
Resigned: 09 January 2009
Appointed Date: 19 January 2005
78 years old
Director
KAY, Charles
Resigned: 19 January 2005
Appointed Date: 05 June 2001
78 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 26 February 1998
Appointed Date: 10 December 1997
MAWLAW 376 LIMITED Events
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 January 2016
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
24 Apr 2015
Accounts for a dormant company made up to 31 January 2015
03 Mar 2015
Appointment of Leete Secretarial Services Limited as a secretary on 3 March 2015
...
... and 59 more events
18 Mar 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
18 Mar 1998
Accounting reference date extended from 31/12/98 to 31/01/99
18 Mar 1998
Director resigned
18 Mar 1998
New director appointed
10 Dec 1997
Incorporation