M.W. TRUSTEES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
M.W. TRUSTEES LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
M.W. TRUSTEES LIMITED was incorporated 32 years ago on 17/07/1991 and has the registered number: 02630203. The accounts status is DORMANT and accounts are next due on 29/02/2024.
M.W. TRUSTEES LIMITED was incorporated 32 years ago on 17/07/1991 and has the registered number: 02630203. The accounts status is DORMANT and accounts are next due on 29/02/2024.
M.W. TRUSTEES LIMITED - LEICESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARREN LEIGH NEWMAN | Nov 1969 | British | Director | 2008-07-04 | CURRENT |
MRS KULVINDER KAUR BASSI | Sep 1979 | British | Director | 2009-01-05 | CURRENT |
MRS KELLY JO BIRD | Apr 1976 | British | Director | 2008-07-04 | CURRENT |
MS ELIZABETH PENNICK | Jul 1970 | British | Director | 2023-02-13 | CURRENT |
MRS SUSAN FASORANTI | Feb 1975 | British | Director | 2015-03-02 | CURRENT |
MS CHARLOTTE FISH | May 1987 | British | Director | 2023-02-13 | CURRENT |
MRS KIMBERLY-JANE GARDINER | Dec 1982 | British | Director | 2017-01-01 | CURRENT |
MS LIANNE EMMA HARRISON | Jun 1987 | British | Director | 2017-01-01 | CURRENT |
MS CLAIRE KILNER | Mar 1989 | British | Director | 2023-01-13 | CURRENT |
MR SIMON MASON | Mar 1985 | British | Director | 2023-02-13 | CURRENT |
KATRINA MARIA NORTH | Oct 1985 | British | Director | 2019-04-30 | CURRENT |
MR ANDREW JOHN PATEMAN | Jul 1969 | British | Director | 2009-12-01 | CURRENT |
MRS LOUISE ASHLEY POTTER | Feb 1975 | British | Director | 2019-04-30 | CURRENT |
MR JEREMY JAMES RIXON | Oct 1952 | British | Director | 2021-07-29 | CURRENT |
MR PATRICK JOHN SANDERSON | Apr 1967 | British | Director | 2017-01-01 | CURRENT |
KAREN LOUISE STETTNER | Sep 1966 | British | Director | 2019-04-30 | CURRENT |
MS CHARLOTTE TURLINGTON | Apr 1989 | British | Director | 2023-02-13 | CURRENT |
MS VICKY WATTS | Mar 1977 | British | Director | 2023-02-13 | CURRENT |
MR EDWARD RICHARD HULME | Sep 1958 | British | Director | 2019-04-30 UNTIL 2020-03-31 | RESIGNED |
MRS SARAH LOUISE JOSHI | Dec 1980 | British | Director | 2013-11-21 UNTIL 2021-07-29 | RESIGNED |
MS LOUISE JULIE KEATLEY | Jan 1976 | British | Director | 2006-10-19 UNTIL 2021-07-29 | RESIGNED |
MRS ANTHEA OGILVIE | Nov 1944 | British | Director | 1991-11-01 UNTIL 1998-02-02 | RESIGNED |
MRS CLARE LOUISE LOVETT | Feb 1970 | British | Director | 2013-11-21 UNTIL 2021-07-29 | RESIGNED |
MR IAN THOMAS MATTIOLI | British | Director | 1992-07-18 UNTIL 2013-11-21 | RESIGNED | |
MR PAUL ROBERT MATTIOLI | Dec 1952 | British | Director | 1995-08-01 UNTIL 2003-06-30 | RESIGNED |
MR ROBERT WOODS | Mar 1954 | British | Director | 1991-07-17 UNTIL 2013-11-21 | RESIGNED |
MISS CLAIRE LOUISE HUGHES | May 1968 | British | Director | 1996-04-01 UNTIL 2013-03-31 | RESIGNED |
KAM KAUR HAYRE | May 1973 | British | Director | 2018-12-10 UNTIL 2019-08-30 | RESIGNED |
ELIZABETH FRANCES MCGEARY | May 1981 | British | Director | 2019-04-30 UNTIL 2019-08-30 | RESIGNED |
MR IAN THOMAS MATTIOLI | British | Secretary | 1991-07-17 UNTIL 2013-11-21 | RESIGNED | |
MR ALAN COWAN | Jan 1973 | British | Director | 2000-05-02 UNTIL 2019-06-14 | RESIGNED |
MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-07-17 UNTIL 1991-07-17 | RESIGNED | ||
MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-07-17 UNTIL 1991-07-17 | RESIGNED | ||
MR MICHAEL GALWAY | Jul 1977 | Irish | Director | 2019-12-12 UNTIL 2022-11-16 | RESIGNED |
MISS GIA NATALIE RHONE | Aug 1976 | British | Director | 2017-01-01 UNTIL 2019-08-30 | RESIGNED |
MR MARK RICHARD GORDON SAPSTEAD | Oct 1977 | British | Director | 2008-07-04 UNTIL 2021-07-29 | RESIGNED |
MRS JULIE PATRICIA SEBASTIANELLI | Sep 1963 | British | Director | 2021-07-29 UNTIL 2024-04-09 | RESIGNED |
SALLY-ANN SHAW | Nov 1964 | British | Director | 1996-04-01 UNTIL 1998-02-02 | RESIGNED |
MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2003-06-30 UNTIL 2018-11-22 | RESIGNED |
MR MURRAY BEVERIDGE SMITH | Feb 1969 | British | Director | 1997-12-12 UNTIL 2013-11-21 | RESIGNED |
MS FIONA MARION TREADWELL | Apr 1967 | British | Director | 2000-05-02 UNTIL 2022-01-04 | RESIGNED |
ALLISON CAROLE CHAMBERS | Dec 1968 | Irish | Director | 2019-12-12 UNTIL 2022-11-16 | RESIGNED |
MR EDWARD PETER WOORE | Jan 1963 | British | Director | 1996-05-21 UNTIL 2013-11-21 | RESIGNED |
MISS LUCINDA JANE WRIGHT | Aug 1966 | British | Director | 1991-11-01 UNTIL 1995-08-01 | RESIGNED |
MR THOMAS DANIEL GOUGH | Mar 1986 | British | Director | 2017-01-01 UNTIL 2023-01-02 | RESIGNED |
KAREN ANN DRAPER | Jul 1972 | British | Director | 2019-04-30 UNTIL 2019-08-30 | RESIGNED |
MS NICHOLA DAX | Apr 1967 | British | Director | 2008-07-04 UNTIL 2016-12-30 | RESIGNED |
MS SALLYANN BUNDOCK | Apr 1970 | British | Director | 1994-06-16 UNTIL 2019-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mattioli Woods Plc | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - M.W. TRUSTEES LIMITED | 2024-02-22 | 31-05-2023 | £2 equity |
Dormant Company Accounts - M.W. TRUSTEES LIMITED | 2023-02-24 | 31-05-2022 | £2 equity |