| Company Name | MWW Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07299350 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2010(13 years, 9 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr John Steven Warner |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 24 Ullswater House 203 Mossley Hill Drive Mossley Hill Liverpool L17 0EL |
| Director Name | Mr Michael Warner |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Teynham Avenue Knowsley Prescot Merseyside L34 0JQ |
| Director Name | Mrs Linda Warner |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 08 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Teynham Avenue Knowsley Prescot Merseyside L34 0JQ |
Contact
| Website | mandwwindows.co.uk |
|---|---|
| Telephone | 0151 5492447 |
| Telephone region | Liverpool |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Warner 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Warner 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41 |
| Cash | £8,012 |
| Current Liabilities | £80,510 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 August |
Filing History
| 18 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 November 2019 | Completion of winding up (1 page) |
| 9 February 2019 | Order of court to wind up (2 pages) |
| 9 August 2018 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
| 6 August 2018 | Notification of Michael Warner as a person with significant control on 6 April 2016 (2 pages) |
| 6 August 2018 | Notification of John Steven Warner as a person with significant control on 6 April 2016 (2 pages) |
| 6 August 2018 | Confirmation statement made on 29 June 2018 with updates (5 pages) |
| 2 July 2018 | Termination of appointment of Linda Warner as a director on 8 May 2018 (1 page) |
| 25 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 26 July 2017 | Notification of Michael Warner as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 26 July 2017 | Notification of John Steven Warner as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of John Steven Warner as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 26 July 2017 | Notification of Michael Warner as a person with significant control on 6 April 2016 (2 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 September 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-14
|
| 14 September 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-14
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 22 September 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-08-30
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| 30 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-08-30
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| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 6 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
| 22 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Previous accounting period shortened from 30 June 2011 to 31 August 2010 (1 page) |
| 31 January 2011 | Appointment of Mrs Linda Warner as a director (2 pages) |
| 31 January 2011 | Appointment of Mr Michael Warner as a director (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 January 2011 | Previous accounting period shortened from 30 June 2011 to 31 August 2010 (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 January 2011 | Statement of capital following an allotment of shares on 1 September 2010
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| 31 January 2011 | Appointment of Mr Michael Warner as a director (2 pages) |
| 31 January 2011 | Statement of capital following an allotment of shares on 1 September 2010
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| 31 January 2011 | Appointment of Mrs Linda Warner as a director (2 pages) |
| 31 January 2011 | Statement of capital following an allotment of shares on 1 September 2010
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| 29 June 2010 | Incorporation
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| 29 June 2010 | Incorporation
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| 29 June 2010 | Incorporation
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