MMS RECOVERY LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 0PJ

Company number 04377639
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address UNIT 19 DUNSTALL HILL TRADING, ESTATE, WOLVERHAMPTON, WV6 0PJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven 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 2016-04-05 GBP 1,000 . The most likely internet sites of MMS RECOVERY LIMITED are www.mmsrecovery.co.uk, and www.mms-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mms Recovery Limited is a Private Limited Company. The company registration number is 04377639. Mms Recovery Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Mms Recovery Limited is Unit 19 Dunstall Hill Trading Estate Wolverhampton Wv6 0pj. . WILLIAMSON, Susan is a Secretary of the company. WILLIAMSON, Frederick John is a Director of the company. WILLIAMSON, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMSON, David John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WILLIAMSON, Susan
Appointed Date: 20 February 2002

Director
WILLIAMSON, Frederick John
Appointed Date: 20 February 2002
72 years old

Director
WILLIAMSON, Susan
Appointed Date: 20 February 2002
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Director
WILLIAMSON, David John
Resigned: 10 February 2007
Appointed Date: 20 February 2002
50 years old

Persons With Significant Control

Frederick John Williamson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Susan Williamson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sian Mary Williamson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MMS RECOVERY LIMITED Events

03 Mar 2017
Confirmation statement made on 4 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1,000

...
... and 37 more events
26 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution

21 Feb 2002
Secretary resigned
20 Feb 2002
Incorporation

MMS RECOVERY LIMITED Charges

4 September 2014
Charge code 0437 7639 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 March 2003
Debenture
Delivered: 9 April 2003
Status: Satisfied on 6 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…