MWDS LIMITED

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

    Company NameMWDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06154924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MWDS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is MWDS LIMITED located?

    Registered Office Address
    36-40 Doncaster Road
    S70 1TL Barnsley
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MWDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for MWDS LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for MWDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Mar 30, 2024

    10 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Mar 11, 2017

    11 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 11, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 110
    3 pagesSH01

    Appointment of Mr Bradley Mark Wright as a director on Jul 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Kerrie Marie Wright as a person with significant control on Mar 28, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 11, 2021 with updates

    5 pagesCS01

    Appointment of Mr Adam Marc Wright as a director on Apr 01, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 105
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 38 Doncaster Road Barnsley S Yorks ST0 1TL to 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL on Jan 14, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Who are the officers of MWDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUGHAN, Mary
    22 Raymond Avenue
    Grimethorpe
    S72 7NF Barnsley
    South Yorkshire
    Secretary
    22 Raymond Avenue
    Grimethorpe
    S72 7NF Barnsley
    South Yorkshire
    British120018940001
    WRIGHT, Adam Marc
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    England
    Director
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    England
    EnglandBritishDirector284688980001
    WRIGHT, Bradley Mark
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    England
    Director
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    England
    EnglandBritishDirector307994700001
    WRIGHT, Kerry Marie
    Ashwell Close
    Shafton
    S72 8NZ Barnsley
    61
    South Yorkshire
    England
    Director
    Ashwell Close
    Shafton
    S72 8NZ Barnsley
    61
    South Yorkshire
    England
    EnglandBritishCompany Director178287220001
    WRIGHT, Mark Wayne
    61 Ashwell Close
    Shafton
    S72 8NZ Barnsley
    South Yorkshire
    Director
    61 Ashwell Close
    Shafton
    S72 8NZ Barnsley
    South Yorkshire
    EnglandBritishHaulier120382090001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891220001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891210001

    Who are the persons with significant control of MWDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kerry Marie Wright
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    England
    Apr 06, 2016
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    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.
    Mark Wayne Wright
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    England
    Apr 06, 2016
    Doncaster Road
    S70 1TL Barnsley
    36-40
    South Yorkshire
    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