M & W LIMITED - LONDON


Company Profile Company Filings

Overview

M & W LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
M & W LIMITED was incorporated 34 years ago on 26/03/1990 and has the registered number: 02485417. The accounts status is DORMANT.

M & W LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 23/02/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2020 26/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2019-03-26 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2019-03-26 CURRENT
MR MARK EDWARD EVERITT Jul 1964 British Director 2005-02-21 CURRENT
JAMES JOHN MCCARTHY Jan 1956 British Director 1997-10-27 UNTIL 2003-01-06 RESIGNED
PATRICK JAMES BURROWS Mar 1967 British Secretary 2003-11-14 UNTIL 2005-02-21 RESIGNED
ANTHONY WILLIAM REED Jul 1963 British Director 2011-04-04 UNTIL 2016-03-08 RESIGNED
DAVID TURNER Jul 1957 British Director 2005-12-13 UNTIL 2011-04-04 RESIGNED
JULIA PENFOLD Jan 1964 British Director 2003-01-06 UNTIL 2004-11-15 RESIGNED
WILLIAM PATRICK O'NEILL Oct 1951 British Director 2005-06-20 UNTIL 2005-12-28 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2004-05-10 UNTIL 2005-06-15 RESIGNED
DEAN MOORE Oct 1957 British Director 1999-11-01 UNTIL 2003-01-06 RESIGNED
MR TERENCE JAMES PUGH Nov 1954 British Director 1995-01-04 UNTIL 2003-01-06 RESIGNED
SHARON KYTE Mar 1972 British Director 2019-03-26 UNTIL 2020-01-10 RESIGNED
MR BASIL GEORGE TAYLOR Nov 1946 British Secretary RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2003-01-06 UNTIL 2003-02-12 RESIGNED
MALCOLM GEORGE DOLAN Dec 1950 British Secretary 2003-02-12 UNTIL 2003-11-14 RESIGNED
MR MARK EDWARD EVERITT Jul 1964 British Secretary 2005-02-21 UNTIL 2019-03-26 RESIGNED
MALCOLM GEORGE DOLAN Dec 1950 British Secretary 2000-11-15 UNTIL 2003-01-06 RESIGNED
NICHOLAS STEWART PUTNAM Secretary 1992-07-01 UNTIL 1998-05-01 RESIGNED
MARTIN WILLIAM COWELL Feb 1956 Secretary 1998-05-01 UNTIL 2000-11-15 RESIGNED
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2020-01-10 RESIGNED
MR MARK BENJAMIN WILLIAMS May 1965 British Director 2016-05-11 UNTIL 2017-07-23 RESIGNED
ARTHUR MICHAEL GEORGE WESTON Jan 1927 British Director RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director 2003-01-06 UNTIL 2004-03-15 RESIGNED
FRANCIS GUY LEWIS ASKHAM Apr 1931 British Director RESIGNED
STEVEN BLAIR Jan 1981 British Director 2017-10-17 UNTIL 2019-03-18 RESIGNED
PATRICK JAMES BURROWS Mar 1967 British Director 2003-01-06 UNTIL 2005-02-21 RESIGNED
MRS TRACEY CLEMENTS Nov 1973 British Director 2016-04-11 UNTIL 2019-03-18 RESIGNED
DAVID CRELLIN Oct 1940 British Director 1997-10-27 UNTIL 1999-11-01 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2003-01-06 UNTIL 2012-02-29 RESIGNED
COLIN PETER HOLMES Aug 1965 British Director 2003-01-06 UNTIL 2004-05-10 RESIGNED
KEVIN PATRICK THRELFALL Sep 1948 British Director 1997-10-27 UNTIL 2003-01-06 RESIGNED
MR NIGEL JAMES LAPAGE Feb 1957 British Director 1992-07-01 UNTIL 1999-03-31 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-12-13 UNTIL 2015-01-23 RESIGNED
GRAHAM MAGUIRE Jan 1949 British Director 1997-10-27 UNTIL 2000-09-30 RESIGNED
MR ANDREW PAUL KING Apr 1966 British Director 2015-08-10 UNTIL 2017-07-26 RESIGNED
JONNY MCQUARRIE Feb 1975 British Director 2017-10-17 UNTIL 2020-01-10 RESIGNED
DAVID RICHMOND TURNER Jan 1954 British Director 1997-12-04 UNTIL 2003-01-06 RESIGNED
MR RICHARD MISSELBROOK STEVENS Jun 1939 British Director RESIGNED
MR BASIL GEORGE TAYLOR Nov 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T & S Stores Limited 2016-04-06 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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