MMS RECOVERY (WOLVERHAMPTON) LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 0PJ

Company number 05320497
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address UNTI 19, DUNSTALL HILL TRADING ESTATE, WOLVERHAMPTON, WEST MIDLANDS, WV6 0PJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 99 . The most likely internet sites of MMS RECOVERY (WOLVERHAMPTON) LTD are www.mmsrecoverywolverhampton.co.uk, and www.mms-recovery-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mms Recovery Wolverhampton Ltd is a Private Limited Company. The company registration number is 05320497. Mms Recovery Wolverhampton Ltd has been working since 23 December 2004. The present status of the company is Active. The registered address of Mms Recovery Wolverhampton Ltd is Unti 19 Dunstall Hill Trading Estate Wolverhampton West Midlands Wv6 0pj. . WILLIAMSON, Susan Linda is a Secretary of the company. WILLIAMSON, Fredrick John 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 Linda
Appointed Date: 23 December 2004
Director
WILLIAMSON, Fredrick John
Appointed Date: 23 December 2004
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
WILLIAMSON, David John
Resigned: 10 February 2007
Appointed Date: 23 December 2004
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 50% but less than 75%
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 (WOLVERHAMPTON) LTD Events

28 Feb 2017
Confirmation statement made on 23 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 99
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 99
...
... and 27 more events
21 Feb 2006
Return made up to 23/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2005
Particulars of mortgage/charge
22 Mar 2005
Particulars of mortgage/charge
23 Dec 2004
Secretary resigned
23 Dec 2004
Incorporation

MMS RECOVERY (WOLVERHAMPTON) LTD Charges

24 March 2005
Rent deposit deed
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: L.C.P. Investments Limited
Description: The sum of £34,000 and any other sums paid by the company…
17 March 2005
Debenture
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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