M W CUMBRIA LTD

Profile M W CUMBRIA LTD

Actual on 01.04.2021
Company name
M W CUMBRIA LTD
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Company number
07229420
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2010
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Accounts

Overdue

Next accounts made up to 29.07.2018 due by 29.04.2019

Last accounts made up to 31.07.2017

Confirmation statement

Actual

Next statement date Thursday, 21 February 2019 due by Thursday, 07 March 2019

Last statement dated Wednesday, 21 February 2018

Annual returns

Overdue

Next annual return date due by Thursday, 18 May 2017

Last annual return made up to Wednesday, 20 April 2016

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
LANGLEY HOUSE, PARK ROAD, LONDON, EAST FINCHLEY, N2 8EY
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PSC and Officers M W CUMBRIA LTD

Officers

(as of 20.09.2020)

MCCANN, Wayne Anthony
Status: Active
Appointed on: Tuesday, 20 April 2010
Correspondence address: 55 East Mount, Barrow-In-Furness, Cumbria, LA13 9AD
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Scaffolder
Country of residence: United Kingdom
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Tuesday, 20 April 2010
Correspondence address: 39a Leicester Road, Salford, Manchester, England, M7 4AS
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
Person with significant control

(as of 01.09.2021)

Hannah Patricia Willis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1a Barrow-In-Furness, United Kingdom, Cumbria
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Wayne Anthony Mccann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Barrow-In-Furness, United Kingdom, Cumbria
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 20 April 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 20 April 2017
Legal form: Persons With Significant Control Statement
Mr Stephen John Mccann
Status: Not active
Notified on: Wednesday, 31 January 2018
Correspondence address: 55 Barrow In Furness, United Kingdom, Cumbria
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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