MDW (EASTBOURNE) LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
MDW (EASTBOURNE) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
MDW (EASTBOURNE) LIMITED was incorporated 13 years ago on 04/11/2010 and has the registered number: 07430104. The accounts status is DORMANT and accounts are next due on 31/07/2024.
MDW (EASTBOURNE) LIMITED was incorporated 13 years ago on 04/11/2010 and has the registered number: 07430104. The accounts status is DORMANT and accounts are next due on 31/07/2024.
MDW (EASTBOURNE) LIMITED - BRADFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2022-04-22 | CURRENT |
| JONATHAN JAMES BURKE | Secretary | 2017-02-22 | CURRENT | ||
| MR JONATHAN JAMES BURKE | Nov 1966 | British | Director | 2017-02-22 | CURRENT |
| MR MARK ROWAN AMSDEN | Secretary | 2013-02-07 UNTIL 2017-02-22 | RESIGNED | ||
| MR RICHARD JAMES WHERRY | Nov 1972 | British | Director | 2010-11-30 UNTIL 2012-01-09 | RESIGNED |
| MR GORDON PETER MOWAT | Nov 1971 | British | Director | 2014-11-14 UNTIL 2015-04-01 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Secretary | 2012-01-09 UNTIL 2013-01-11 | RESIGNED | ||
| NINA VAN BEELAN | Secretary | 2010-11-30 UNTIL 2012-01-09 | RESIGNED | ||
| MICHAEL GLEESON | Mar 1969 | Irish | Director | 2020-01-30 UNTIL 2022-04-22 | RESIGNED |
| MR TREVOR JOHN STRAIN | Oct 1975 | British | Director | 2013-01-11 UNTIL 2019-01-02 | RESIGNED |
| MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2010-11-04 UNTIL 2010-11-04 | RESIGNED |
| MR NICHOLAS ASHLEY MORGAN | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-01-09 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2012-01-09 UNTIL 2013-01-11 | RESIGNED |
| MR TERRANCE HARTWELL | Sep 1956 | British | Director | 2012-01-09 UNTIL 2014-11-14 | RESIGNED |
| MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2019-01-02 UNTIL 2020-01-30 | RESIGNED |
| MR SIMON TIMOTHY DIXON | Jul 1966 | British | Director | 2010-11-30 UNTIL 2012-01-09 | RESIGNED |
| MR BENJAMIN PAUL ELLIS | May 1972 | British | Director | 2010-11-30 UNTIL 2012-01-09 | RESIGNED |
| MRS SALLY DIXON | Nov 1964 | British | Director | 2010-11-30 UNTIL 2012-01-09 | RESIGNED |
| MR JACOB DIXON | Mar 1992 | British | Director | 2010-11-30 UNTIL 2012-01-09 | RESIGNED |
| DAISY DIXON | May 1990 | British | Director | 2010-11-30 UNTIL 2012-01-09 | RESIGNED |
| MR JASON LEE DAVIS | Sep 1972 | British | Director | 2010-11-30 UNTIL 2012-01-09 | RESIGNED |
| MR MARK ROWAN AMSDEN | Mar 1963 | Australian | Director | 2013-02-07 UNTIL 2017-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Optimisation Developments Limited | 2016-04-06 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wm Morrison Supermarkets Limited | 2016-04-06 | Bradford West Yorkshire | Significant influence or control |