MD ENGINEERING (WIRRAL) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH41 4DA

Company number 04656146
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 28-30 GRANGE ROAD WEST, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 4DA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of MD ENGINEERING (WIRRAL) LIMITED are www.mdengineeringwirral.co.uk, and www.md-engineering-wirral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Edge Hill Rail Station is 3.7 miles; to Bank Hall Rail Station is 3.8 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Md Engineering Wirral Limited is a Private Limited Company. The company registration number is 04656146. Md Engineering Wirral Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Md Engineering Wirral Limited is 28 30 Grange Road West Birkenhead Wirral Merseyside Ch41 4da. . WESTLAKE, David is a Secretary of the company. WESTLAKE, David is a Director of the company. WESTLAKE, Maureen Diane is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WESTLAKE, David
Appointed Date: 04 February 2003
Director
WESTLAKE, David
Appointed Date: 04 February 2003
63 years old
Director
WESTLAKE, Maureen Diane
Appointed Date: 04 February 2003
61 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr David Westlake
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen Diane Westlake
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MD ENGINEERING (WIRRAL) LIMITED Events

07 Mar 2017
Confirmation statement made on 4 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 32 more events
13 Mar 2003
New director appointed
13 Mar 2003
New secretary appointed;new director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation

MD ENGINEERING (WIRRAL) LIMITED Charges

1 May 2003
Debenture
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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