MRW KENILWORTH LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
MRW KENILWORTH LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
MRW KENILWORTH LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MRW KENILWORTH LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MRW KENILWORTH LIMITED - KENILWORTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
143 WHITEMOOR ROAD
KENILWORTH
CV8 2BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS RICHARD RODWAY WILSON | Mar 1992 | British | Director | 2020-08-10 | CURRENT |
MRS CAROLINE SYLVIA RODWAY JONES | May 1956 | British | Director | 2019-04-12 | CURRENT |
CAROLINE RODWAY JONES | British | Secretary | 2006-01-18 | CURRENT | |
MR MARK WILSON | Aug 1957 | United Kingdom | Director | 2006-01-18 UNTIL 2020-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Richard Rodway Wilson | 2021-08-13 | 3/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Katherine Madley | 2021-08-13 | 7/1989 | Kenilworth Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Richard Wilson | 2016-04-06 - 2020-08-10 | 8/1957 | Kenilworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Caroline Sylvia Rodway Jones | 2016-04-06 | 5/1956 | Kenilworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |