MWUK HOLDING COMPANY LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MWUK HOLDING COMPANY LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MWUK HOLDING COMPANY LIMITED was incorporated 13 years ago on 30/07/2010 and has the registered number: 07331441. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MWUK HOLDING COMPANY LIMITED was incorporated 13 years ago on 30/07/2010 and has the registered number: 07331441. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MWUK HOLDING COMPANY LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE
MILTON KEYNES
MK5 8HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARCHIBALD ALEXANDER RHODES | Secretary | 2016-03-27 | CURRENT | ||
ARCHIBALD ALEXANDER RHODES | Jan 1959 | American | Director | 2016-03-27 | CURRENT |
STUART WILLIAM GRAHAM | Jul 1958 | British | Director | 2010-08-05 | CURRENT |
COMPANY DIRECTOR JACK CALANDRA | Oct 1967 | American | Director | 2018-09-17 | CURRENT |
SIMON RALPH HUGHES | Oct 1954 | British | Director | 2010-08-05 UNTIL 2014-01-31 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-07-30 UNTIL 2010-08-02 | RESIGNED | ||
MICHAEL CONLON | British | Secretary | 2010-08-02 UNTIL 2016-03-27 | RESIGNED | |
SIMON NICHOLAS INCHLEY | Jul 1963 | British | Director | 2010-08-05 UNTIL 2014-08-28 | RESIGNED |
DIANA WILSON | Jan 1948 | American | Director | 2010-08-02 UNTIL 2016-03-27 | RESIGNED |
MR JON KIMMINS | Dec 1957 | American | Director | 2014-08-28 UNTIL 2017-01-03 | RESIGNED |
BRUCE K. THORN | Apr 1967 | American | Director | 2016-03-27 UNTIL 2016-09-20 | RESIGNED |
BRUCE K. THORN | Apr 1967 | American | Director | 2016-03-27 UNTIL 2018-08-31 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2010-07-30 UNTIL 2010-08-02 | RESIGNED |
DAVID EDWAB | Oct 1954 | American | Director | 2010-08-02 UNTIL 2016-03-27 | RESIGNED |
DOUGLAS EWERT | Jul 1963 | American | Director | 2010-08-02 UNTIL 2018-09-30 | RESIGNED |
MR MICHAEL CONLON | Nov 1946 | American | Director | 2014-08-28 UNTIL 2016-03-27 | RESIGNED |
NEILL DAVIS | Jul 1956 | United States | Director | 2010-08-02 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tb Uk Holding Limited | 2019-08-19 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |