M & W FREIGHT (LONDON) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
M & W FREIGHT (LONDON) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
M & W FREIGHT (LONDON) LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03609894. The accounts status is DORMANT and accounts are next due on 31/12/2024.
M & W FREIGHT (LONDON) LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03609894. The accounts status is DORMANT and accounts are next due on 31/12/2024.
M & W FREIGHT (LONDON) LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORTHERN ASSURANCE BUILDING
MANCHESTER
M2 4DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANVILLE PARKINSON | May 1960 | British | Director | 2008-05-01 | CURRENT |
MISS CHARLOTTE GEMBALCZYK | Secretary | 2022-07-21 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-05 UNTIL 1998-08-05 | RESIGNED | ||
PAUL ANTHONY WALTON | Sep 1954 | British | Director | 1998-08-05 UNTIL 2008-05-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-08-05 UNTIL 1998-08-05 | RESIGNED | ||
MR DANIEL ISIDORE LINEHAN | Apr 1940 | British | Director | 1998-08-05 UNTIL 2006-03-31 | RESIGNED |
TERRY HUMPHREY | Nov 1942 | British | Director | 1998-08-05 UNTIL 2018-11-27 | RESIGNED |
MRS DEBORAH PRESLEY | Jun 1957 | British | Secretary | 2000-07-10 UNTIL 2022-07-21 | RESIGNED |
MR GRANVILLE PARKINSON | May 1960 | British | Secretary | 1999-06-30 UNTIL 2000-07-10 | RESIGNED |
GRAHAM ERNEST JONES | Jun 1948 | Secretary | 1998-08-05 UNTIL 1999-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Granville Parkinson | 2016-04-06 | 5/1960 | Sale Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - M & W Freight (London) Limited | 2023-12-19 | 31-03-2023 | £2 Cash £2 equity |
Accounts filed on 31-03-2022 | 2022-09-10 | 31-03-2022 | £2 Cash £2 equity |
Accounts filed on 31-03-2021 | 2021-07-16 | 31-03-2021 | £2 Cash £2 equity |
Accounts filed on 31-03-2020 | 2020-12-01 | 31-03-2020 | £2 Cash £2 equity |
Accounts filed on 31-03-2019 | 2019-08-30 | 31-03-2019 | £2 Cash £2 equity |
Accounts filed on 31-03-2018 | 2018-10-04 | 31-03-2018 | £2 Cash £2 equity |
Accounts filed on 31-03-2017 | 2017-11-18 | 31-03-2017 | £2 Cash £2 equity |
Accounts filed on 31-03-2016 | 2016-08-02 | 31-03-2016 | £2 Cash £2 equity |
Dormant Company Accounts - M & W FREIGHT (LONDON) LIMITED | 2015-12-24 | 31-03-2015 | £2 Cash £2 equity |
Dormant Company Accounts - M & W FREIGHT (LONDON) LIMITED | 2014-11-13 | 31-03-2014 | £2 Cash £2 equity |