MWG ELECTRICAL SERVICES LIMITED

MWG ELECTRICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMWG ELECTRICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04999953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MWG ELECTRICAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MWG ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    16 Pelican Place
    Eynsham
    OX29 4NW Witney
    Oxon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MWG ELECTRICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MWG ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Director's details changed for Michael William Greaney on Nov 08, 2016

    2 pagesCH01

    Registered office address changed from Waterton Lodge 15 Stonesfield Road Combe Witney Oxfordshire OX29 8PF to 16 Pelican Place Eynsham Witney Oxon OX29 4NW on Nov 14, 2016

    1 pagesAD01

    Annual return made up to Dec 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 16 Pelican Place Eynsham Oxfordshire OX29 4NW* on Feb 17, 2010

    1 pagesAD01

    Secretary's details changed for Brigid Greaney on Dec 07, 2009

    1 pagesCH03

    Director's details changed for Michael William Greaney on Dec 07, 2009

    2 pagesCH01

    Who are the officers of MWG ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREANEY, Brigid
    Pelican Place
    Eynsham
    OX29 4NW Witney
    16
    Oxon
    England
    Secretary
    Pelican Place
    Eynsham
    OX29 4NW Witney
    16
    Oxon
    England
    IrishWard Clerk94760460001
    GREANEY, Michael William
    Pelican Place
    Eynsham
    OX29 4NW Witney
    16
    Oxon
    England
    Director
    Pelican Place
    Eynsham
    OX29 4NW Witney
    16
    Oxon
    England
    EnglandBritishElectrician94760390003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of MWG ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Greaney
    Pelican Place
    Eynsham
    OX29 4NW Witney
    16
    Oxon
    England
    Dec 19, 2016
    Pelican Place
    Eynsham
    OX29 4NW Witney
    16
    Oxon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Brigid Greaney
    Pelican Place
    Eynsham
    OX29 4NW Witney
    16
    Oxon
    England
    Dec 19, 2016
    Pelican Place
    Eynsham
    OX29 4NW Witney
    16
    Oxon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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