MW EAST ANGLIA LTD
Overview
| Company Name | MW EAST ANGLIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04894067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MW EAST ANGLIA LTD?
- Real estate agencies (68310) / Real estate activities
Where is MW EAST ANGLIA LTD located?
| Registered Office Address | The Guild House, Water Lane Bishop's Stortford CM23 2JZ Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MW EAST ANGLIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MW EAST ANGLIA LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for MW EAST ANGLIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Cessation of William Richard Wells as a person with significant control on Mar 29, 2023 | 1 pages | PSC07 | ||||||||||
Notification of William Wells as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Galvest Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 06, 2023 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Julia Wells as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Richard Wells as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mrs Julia Wells as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ann Galati as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Cessation of William Richard Wells as a person with significant control on Apr 19, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Daniel Galati as a person with significant control on Apr 19, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Cessation of Richard James Summerfield Roberts as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard James Summerfield Roberts as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of MW EAST ANGLIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALATI, Ann | Director | The Guild House, Water Lane Bishop's Stortford CM23 2JZ Hertfordshire | England | British | 282870480001 | |||||
| GALATI, Daniel | Director | The Limes Springhall Lane CM21 9FB Sawbridgeworth 5 Hertfordshire | England | British | 80228750002 | |||||
| WILSON, Joanna | Secretary | The Old Telephone Exchange Palmers Lane, Chrishall SG8 8QE Royston | British | 98895150001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EMBERSON, David James | Director | The Old Vicarage Radwinter CB10 2SN Saffron Walden Essex | United Kingdom | British | 92956450003 | |||||
| MULLUCKS, Anthony John | Director | Wicken Hall Wicken Bonhunt CB11 3UG Saffron Walden The Pond House | United Kingdom | British | 19623320004 | |||||
| ROBERTS, Richard James Summerfield | Director | High Street CB10 1EE Saffron Walden 80 Essex | England | British | 92956350001 | |||||
| TREMBATH, Timothy Mark | Director | Ravens Farm Little Easton CM6 2JL Dunmow Essex | United Kingdom | British | 59685060001 | |||||
| WELLS, Julia | Director | The Guild House, Water Lane Bishop's Stortford CM23 2JZ Hertfordshire | England | British | 282871390001 | |||||
| WELLS, William Richard | Director | The Brick House Pudding Lane Barley SG8 8JU Royston | England | British | 92956480001 | |||||
| WILSON, Joanna | Director | The Guild House, Water Lane Bishop's Stortford CM23 2JZ Hertfordshire | England | English | 182058190001 |
Who are the persons with significant control of MW EAST ANGLIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galvest Limited | Mar 29, 2023 | Salisbury Villas CB1 2LA Cambridge Salisbury House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Richard Wells | Jan 01, 2023 | Pudding Lane Barley SG8 8JU Royston Brick House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Galati | Aug 20, 2020 | The Guild House, Water Lane Bishop's Stortford CM23 2JZ Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Richard Wells | Aug 20, 2020 | The Guild House, Water Lane Bishop's Stortford CM23 2JZ Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Summerfield Roberts | Jun 30, 2016 | The Guild House, Water Lane Bishop's Stortford CM23 2JZ Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MW EAST ANGLIA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2021 | Jan 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0