MWB NUGENT LIMITED - LONDON


Company Profile Company Filings

Overview

MWB NUGENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MWB NUGENT LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04610279. The accounts status is DORMANT.

MWB NUGENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

6TH FLOOR,
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NUGENT LTD (until 10/11/2008)

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2014-09-01 CURRENT
KEVAL PANKHANIA May 1972 British Director 2007-09-28 UNTIL 2012-11-13 RESIGNED
JOHN CHARLES HAROLD BARTLETT Secretary 2009-05-06 UNTIL 2013-05-02 RESIGNED
HOWARD GRAHAM WOOD Jan 1940 Secretary 2002-12-05 UNTIL 2004-11-30 RESIGNED
KEVAL PANKHANIA May 1972 British Secretary 2007-09-28 UNTIL 2012-11-13 RESIGNED
ROBERT JAMES ADAM Feb 1965 Australian Secretary 2004-11-30 UNTIL 2007-09-28 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2014-03-15 UNTIL 2019-10-28 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Director 2013-03-22 UNTIL 2014-03-15 RESIGNED
JOHN ROBERT SPENCER Jun 1958 British Director 2007-09-28 UNTIL 2014-09-05 RESIGNED
CITY GROUP P.L.C. Corporate Secretary 2013-01-01 UNTIL 2013-05-01 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
ROBERT JAMES ADAM Feb 1965 Australian Director 2003-03-13 UNTIL 2007-09-28 RESIGNED
MS CELIA MARY BARBARA DONNE Feb 1972 British Director 2013-03-22 UNTIL 2014-03-15 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2012-11-13 UNTIL 2013-03-22 RESIGNED
MR CRISPIN DAVID PHILIP VAUGHAN Jun 1956 British Director 2002-12-05 UNTIL 2007-09-28 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2009-05-06 UNTIL 2013-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-05 UNTIL 2002-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regus Plc 2016-09-30 - 2016-09-30 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mwb Business Exchange Covent Garden Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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