MAWLEY ENGINEERING LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7RA

Company number 02905205
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address UNIT 31 ROWLAND WAY, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement of capital following an allotment of shares on 1 August 2016 GBP 3 ; Appointment of Carl William Carney as a director on 3 August 2016. The most likely internet sites of MAWLEY ENGINEERING LIMITED are www.mawleyengineering.co.uk, and www.mawley-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mawley Engineering Limited is a Private Limited Company. The company registration number is 02905205. Mawley Engineering Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Mawley Engineering Limited is Unit 31 Rowland Way Hoo Farm Industrial Estate Kidderminster Worcestershire Dy11 7ra. . CARNEY, Lynda Susan is a Secretary of the company. CARNEY, Carl William is a Director of the company. CARNEY, Lynda Susan is a Director of the company. CARNEY, William Ray is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
CARNEY, Lynda Susan
Appointed Date: 07 March 1994
Director
CARNEY, Carl William
Appointed Date: 03 August 2016
57 years old
Director
CARNEY, Lynda Susan
Appointed Date: 07 March 1994
77 years old
Director
CARNEY, William Ray
Appointed Date: 07 March 1994
82 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994

Persons With Significant Control

Mr William Ray Carney
Notified on: 7 March 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Susan Carney
Notified on: 7 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl William Carney
Notified on: 7 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAWLEY ENGINEERING LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 3
22 Aug 2016
Appointment of Carl William Carney as a director on 3 August 2016
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
...
... and 46 more events
17 Nov 1994
Accounting reference date notified as 31/03
11 Mar 1994
New director appointed
11 Mar 1994
Secretary resigned;new secretary appointed;director resigned
11 Mar 1994
Registered office changed on 11/03/94 from: 31 corsham street london. N1 6DR
07 Mar 1994
Incorporation

MAWLEY ENGINEERING LIMITED Charges

2 June 1995
Mortgage debenture
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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