MWW DEVELOPMENTS LIMITED

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Profile MWW DEVELOPMENTS LIMITED

Actual on 01.12.2019
Company name
MWW DEVELOPMENTS LIMITED
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Company number
07299350
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 June 2010
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Accounts

Overdue

Next accounts made up to 30.08.2018 due by 30.05.2019

Last accounts made up to 31.08.2017

Confirmation statement

Actual

Next statement date Saturday, 29 June 2019 due by Saturday, 13 July 2019

Last statement dated Friday, 29 June 2018

Annual returns

Overdue

Next annual return date due by Thursday, 27 July 2017

Last annual return made up to Wednesday, 29 June 2016

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
112-114 WITTON STREET, CHESHIRE, NORTHWICH, CW9 5NW
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PSC and Officers MWW DEVELOPMENTS LIMITED

Officers

(as of 15.08.2022)

WARNER, John Steven
Status: Active
Appointed on: Tuesday, 29 June 2010
Correspondence address: 24 Ullswater House, 203 Mossley Hill Drive Mossley Hill, Liverpool, United Kingdom, L17 0EL
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Manager
Country of residence: England
WARNER, Michael
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: 1 Teynham Avenue, Knowsley, Prescot, United Kingdom, Merseyside, L34 0JQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARNER, Linda
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 08 May 2018
Correspondence address: 1 Teynham Avenue, Knowsley, Prescot, United Kingdom, Merseyside, L34 0JQ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr John Steven Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Ullswater House, 203 Mossley Hill Drive, Mossley Hill, Liverpool, United Kingdom, L17 0EL
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Steven Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Ullswater House, 203 Mossley Hill Drive, Mossley Hill, Liverpool, United Kingdom, L17 0EL
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Teynham Avenue, Knowsley, Prescot, United Kingdom, Merseyside, L34 0JQ
Nationality: British
Date of birth: April 1948
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 Michael Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Teynham Avenue, Knowsley, Prescot, United Kingdom, Merseyside, L34 0JQ
Nationality: British
Date of birth: April 1948
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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