• UK
  • M.W. SERVICES LIMITED - Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

Company Information

Company registration number
01443602
Company Status
LIVE
Country
United Kingdom
Registered Address
Becket House
36 Old Jewry
London
EC2R 8DD
England
Becket House, 36 Old Jewry, London, EC2R 8DD, England UK

Management

Managing Directors
HEYNE, Karl Heinrich Bernhard
LINDOP, Malcolm James
RUSSELL, Robert John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1979-08-14
Age Of Company
1979-08-14 44 years
SIC/NACE
79120

Ownership

Beneficial Owners
-
Mr Malcolm James Lindop
Mr Robert John Russell
Traventim Gmbh
A.C.Tours Limited
The Ruslin Travel Company Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-10-31
Last Date: 2019-01-31
Annual Return
Due Date: 2020-05-04
Last Date: 2019-04-20

M.W. SERVICES LIMITED Company Description

M.W. SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01443602. Its current trading status is "live". It was registered 1979-08-14. It has declared SIC or NACE codes as "79120". It has 3 directors The latest accounts are filed up to 31/01/2012.It can be contacted at Becket House .
More information

Get M.W. SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M.w. Services Limited - Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

1979-08-14 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-04-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-10-28) - AA

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  • confirmation-statement-with-updates (2019-06-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA

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  • confirmation-statement-with-updates (2018-05-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-07-03) - TM02

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC02

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC01

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  • appoint-person-director-company-with-name-date (2017-07-17) - AP01

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA

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  • cessation-of-a-person-with-significant-control (2017-07-03) - PSC07

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  • accounts-with-accounts-type-total-exemption-small (2016-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • change-person-director-company-with-change-date (2009-12-14) - CH01

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  • legacy (2008-12-11) - 363a

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  • legacy (2007-12-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA

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  • legacy (2006-11-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-05) - AA

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  • legacy (2005-11-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA

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  • legacy (2005-01-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-03) - AA

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  • legacy (2003-11-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-06) - AA

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  • legacy (2002-10-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-11-29) - AA

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  • legacy (2001-11-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-09-11) - AA

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  • legacy (2001-01-12) - 363s

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  • accounts-with-accounts-type-small (2000-02-29) - AA

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  • legacy (1999-11-15) - 288c

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  • legacy (1999-11-30) - 363s

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  • accounts-with-accounts-type-small (1998-11-27) - AA

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  • legacy (1998-11-02) - 363s

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  • accounts-with-accounts-type-small (1998-01-20) - AA

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  • legacy (1997-11-17) - 363s

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  • accounts-with-accounts-type-small (1996-12-04) - AA

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  • legacy (1996-11-12) - 363s

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  • accounts-with-accounts-type-small (1995-02-01) - AA

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  • legacy (1995-01-10) - 363s

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  • legacy (1995-12-22) - 363s

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  • accounts-with-accounts-type-small (1995-11-30) - AA

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  • accounts-with-accounts-type-small (1994-02-28) - AA

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  • legacy (1993-12-08) - 363s

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  • legacy (1993-11-29) - 88(2)R

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  • legacy (1993-11-29) - 288

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  • accounts-with-accounts-type-small (1993-03-03) - AA

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  • legacy (1992-10-28) - 363s

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  • accounts-with-accounts-type-small (1992-06-22) - AA

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  • legacy (1992-05-14) - 287

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  • legacy (1991-04-29) - 363a

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  • accounts-with-accounts-type-small (1991-07-02) - AA

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  • legacy (1991-11-15) - 363b

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  • accounts-with-accounts-type-small (1990-01-12) - AA

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  • legacy (1990-01-12) - 363

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  • accounts-with-accounts-type-small (1989-07-26) - AA

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  • accounts-with-accounts-type-small (1988-10-28) - AA

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  • legacy (1988-10-28) - 363

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  • legacy (1988-06-21) - 287

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  • accounts-with-accounts-type-small (1987-03-13) - AA

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  • legacy (1986-10-28) - 363

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