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MWR LIMITED

MWR LIMITED

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

    • Overview

    Company NameMWR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05341076
    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 MWR LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is MWR LIMITED located?

    Registered Office Address
    The Masters House
    92a Arundel Street
    S1 4RE Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MWR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for MWR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 24, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Change of details for Mr John Kenneth Huxted as a person with significant control on Feb 05, 2019

    		2 pagesPSC04

    Director's details changed for Mr John Kenneth Huxted on Feb 05, 2019

    		2 pagesCH01

    Director's details changed for Mr John Kenneth Huxted on Feb 05, 2019

    		2 pagesCH01

    Change of details for Mr John Kenneth Huxted as a person with significant control on Feb 05, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Termination of appointment of Moira Huxted as a secretary on Jul 01, 2017

    		1 pagesTM02

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 24, 2016

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Registered office address changed from 92a the Masters House Arundel Street Sheffield S1 4RE to The Masters House 92a Arundel Street Sheffield S1 4RE on Mar 25, 2015

    		1 pagesAD01

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Bucknell Whitehouse Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to 92a the Masters House Arundel Street Sheffield S1 4RE on Dec 10, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Registered office address changed from * 90 Knights Road Hoo Rochester ME3 9BU* on Apr 29, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of MWR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUXTED, John Kenneth
    92a Arundel Street
    S1 4RE Sheffield
    The Masters House
    South Yorkshire
    England
    		Director
    92a Arundel Street
    S1 4RE Sheffield
    The Masters House
    South Yorkshire
    England
    		EnglandBritish83588830002
    HUXTED, Moira
    90 Knights Road
    Hoo
    ME3 9BU Rochester
    Kent
    		Secretary
    90 Knights Road
    Hoo
    ME3 9BU Rochester
    Kent
    		British103017920001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    		Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    		900030870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MWR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kenneth Huxted
    92a Arundel Street
    S1 4RE Sheffield
    The Masters House
    South Yorkshire
    England
    		Apr 06, 2016
    92a Arundel Street
    S1 4RE Sheffield
    The Masters House
    South Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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