MWFWAHC INVESTMENTS UNLIMITED
Overview
| Company Name | MWFWAHC INVESTMENTS UNLIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC023709 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MWFWAHC INVESTMENTS UNLIMITED located?
| Registered Office Address | PO BOX 583 47-49 La Motte Street JE4 8XR St. Helier Jersey Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MWFWAHC INVESTMENTS UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| MWFWAHC INVESTMENTS LIMITED | Feb 06, 2002 | Feb 06, 2002 |
What are the latest accounts for MWFWAHC INVESTMENTS UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
MWFWAHC INVESTMENTS UNLIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Invesment Holding Company |
| Legal Form | Company Became Unlimited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 81602 |
What are the latest filings for MWFWAHC INVESTMENTS UNLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR006431 and overseas company FC023709 on Aug 01, 2017 | 2 pages | OSDS01 | ||
Details changed for a UK establishment - BR006431 Address Change Ludgate house, 245 blackfriars road, london, SE1 9UY,Feb 16, 2015 | 3 pages | OSCH01 | ||
Appointment of Mark David Peters as a director on Oct 01, 2014 | 3 pages | OSAP01 | ||
Termination of appointment of Standard Bank Offshore Trust Company (Jersey) Ltd as secretary on Dec 21, 2015 | 2 pages | OSTM02 | ||
Termination of appointment of Anne Claire Siddell as a director on Oct 01, 2014 | 2 pages | OSTM01 | ||
Appointment of Intertrust Corporate Services (Jersey) Limited as a secretary on Dec 21, 2015 | 3 pages | OSAP04 | ||
Full accounts made up to Dec 31, 2014 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 7 pages | AA | ||
Appointment of Standard Bank Offshore Trust Company (Jersey) Ltd as a secretary | 4 pages | OSAP04 | ||
Termination of appointment of Crosswall Nominees Limited as secretary | 4 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2011 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||
Details changed for an overseas company - Change in Legal Form 17/06/09 Private Company Limited by Shares | 4 pages | OSCH02 | ||
Change of registered name of an overseas company on Oct 06, 2010 from {change_name} | 4 pages | OSNM01 | ||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2007 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||
legacy | 4 pages | BR4 | ||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2002 | 12 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
Who are the officers of MWFWAHC INVESTMENTS UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey |
| 233748170001 | ||||||||||||||
| CROW, Andrew Frank | Director | 61 Palace Road Tulse Hill SW2 3LB London | England | British | 55302060002 | |||||||||||||
| MEPHAM, Neil | Director | 35 Cloudesley Road Islington N1 0EL London | British | 58786220001 | ||||||||||||||
| PETERS, Mark David | Director | Blackfriars Road SE1 9UY London 240 | England | British | 233492390001 | |||||||||||||
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||||||||||
| STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LTD | Secretary | La Motte Street JE4 8XR St Helier 47-49 Jersey Channel Islands |
| 176127910001 | ||||||||||||||
| COLLIER, Timothy Guy | Director | 142 Lovibonds Avenue BR6 8EN Orpington Kent | British | 110466980002 | ||||||||||||||
| SIDDELL, Anne Claire | Director | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | United Kingdom | British | 9945720001 | |||||||||||||
| STABLES, Jane Margaret | Director | 21 Northampton Square EC1V 0AJ London | United Kingdom | British | 41059230002 |
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