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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERBERT WATSON & CO (SHIPPING) LIMITED ACCRINGTON Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
HERBERT WATSON FREIGHT SERVICES LIMITED MANCHESTER Active AUDITED ABRIDGED 52290 - Other transportation support activities
M. & W. FREIGHT LIMITED MANCHESTER Active AUDITED ABRIDGED 52290 - Other transportation support activities
M & W AIRFREIGHT LIMITED MANCHESTER Active AUDITED ABRIDGED 52290 - Other transportation support activities
HERBERT WATSON GROUP LIMITED ACCRINGTON Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
ELM CONSOLIDATORS LIMITED MANCHESTER Active AUDITED ABRIDGED 52290 - Other transportation support activities
PRE-RETAIL SERVICES (U.K.) LIMITED ASHTON-UNDER-LYNE Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
STONE LOGISTICS LIMITED MANCHESTER Active AUDITED ABRIDGED 49410 - Freight transport by road
VALLEY CONFIRMING LIMITED 9-12 PRINCESS STREET MANCHESTER Active AUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
STYLE CREATIVE PRODUCTS LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
PARKINSON INVESTMENTS LIMITED MANCHESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE FULL BIFDA LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 99999 - Dormant Company

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

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