MD WARRANTY INSPECTION SERVICES LIMITED
WIRRAL LABC NEW HOME WARRANTY SURVEYORS LIMITED KEYSTONE INSPECTION SERVICES LIMITED ABSTRACT THINKING LIMITED

Hellopages » Merseyside » Wirral » CH41 1AU

Company number 05288783
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 2 SHORE LINES BUILDING, SHORE ROAD BIRKENHEAD, WIRRAL, CH41 1AU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of MD WARRANTY INSPECTION SERVICES LIMITED are www.mdwarrantyinspectionservices.co.uk, and www.md-warranty-inspection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Edge Hill Rail Station is 2.8 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 7.7 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Md Warranty Inspection Services Limited is a Private Limited Company. The company registration number is 05288783. Md Warranty Inspection Services Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Md Warranty Inspection Services Limited is 2 Shore Lines Building Shore Road Birkenhead Wirral Ch41 1au. . GOODMAN, Jacqueline Ann is a Secretary of the company. BURRIDGE, Robert John Charles is a Director of the company. DEVANEY, Gary James is a Director of the company. Secretary DEVANEY, Gary James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BALDWIN, Ian has been resigned. Director CLARKE, Felix has been resigned. Director PLASTER, Robin Edward has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GOODMAN, Jacqueline Ann
Appointed Date: 01 January 2012
Director
BURRIDGE, Robert John Charles
Appointed Date: 01 January 2009
61 years old
Director
DEVANEY, Gary James
Appointed Date: 17 November 2004
69 years old

Resigned Directors

Secretary
DEVANEY, Gary James
Resigned: 31 December 2011
Appointed Date: 17 November 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Director
BALDWIN, Ian
Resigned: 20 October 2009
Appointed Date: 28 February 2007
68 years old
Director
CLARKE, Felix
Resigned: 30 September 2005
Appointed Date: 17 November 2004
67 years old
Director
PLASTER, Robin Edward
Resigned: 09 March 2009
Appointed Date: 17 November 2004
63 years old
Nominee Director
BUYVIEW LTD
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Gary James Devaney
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

MD WARRANTY INSPECTION SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
14 Sep 2015
Accounts for a small company made up to 31 December 2014
05 Mar 2015
Company name changed labc new home warranty surveyors LIMITED\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
...
... and 40 more events
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
16 Dec 2004
New director appointed
16 Dec 2004
New director appointed
17 Nov 2004
Incorporation

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