MTWOM 1 LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6RJ

Company number 07734719
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 6RJ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,071,643.67 ; Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on 22 March 2016. The most likely internet sites of MTWOM 1 LIMITED are www.mtwom1.co.uk, and www.mtwom-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Mtwom 1 Limited is a Private Limited Company. The company registration number is 07734719. Mtwom 1 Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Mtwom 1 Limited is Horizon Honey Lane Hurley Maidenhead Berkshire England Sl6 6rj. . COLE, Philip Thomas is a Director of the company. MILLER, Richard is a Director of the company. TUCKER, Oliver Robert Stewart is a Director of the company. Director HAWKINS, John Eric has been resigned. Director MCCREADIE, Paul Dominic Ian has been resigned. Director WARREN, Christopher Laurence has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
COLE, Philip Thomas
Appointed Date: 13 August 2011
53 years old
Director
MILLER, Richard
Appointed Date: 15 November 2012
61 years old
Director
TUCKER, Oliver Robert Stewart
Appointed Date: 13 August 2011
63 years old

Resigned Directors

Director
HAWKINS, John Eric
Resigned: 09 February 2015
Appointed Date: 15 March 2012
72 years old
Director
MCCREADIE, Paul Dominic Ian
Resigned: 09 February 2015
Appointed Date: 25 July 2013
46 years old
Director
WARREN, Christopher Laurence
Resigned: 25 July 2013
Appointed Date: 09 August 2011
50 years old

MTWOM 1 LIMITED Events

22 Dec 2016
Full accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,071,643.67
22 Mar 2016
Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on 22 March 2016
23 Nov 2015
Director's details changed for Mr Philip Thomas Cole on 21 May 2015
20 Nov 2015
Group of companies' accounts made up to 30 April 2015
...
... and 36 more events
31 Aug 2011
Appointment of Olier Robert Stewart Tucker as a director
31 Aug 2011
Statement of capital following an allotment of shares on 13 August 2011
  • GBP 880,043.67
31 Aug 2011
Statement of capital following an allotment of shares on 13 August 2011
  • GBP 880,043.67
31 Aug 2011
Particulars of a mortgage or charge / charge no: 1
09 Aug 2011
Incorporation

MTWOM 1 LIMITED Charges

26 February 2015
Charge code 0773 4719 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch
Description: Contains fixed charge…
26 August 2011
Debenture
Delivered: 31 August 2011
Status: Satisfied on 16 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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