MWB RETAIL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MWB RETAIL HOLDINGS LIMITED
COMPANY NUMBER
04194612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2011
ACCOUNTS MADE UP TO
30/06/2011
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PREVIOUS NAMES
25/06/2001
27/11/2001
MWB (ALDWYCH PROPERTY) LIMITED
View all previous names
LONDON
W1W 5LS
179 Great Portland Street
London
W1W 5LS
Credit Risk Overview
Want to learn more about MWB RETAIL HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 17/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 26/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
Credit Risk Overview
Want to learn more about MWB RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MWB RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MWB RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 279 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 721 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 558 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 8 Past: 463 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 326 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 17/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 26/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 14/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 19/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 11/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 08/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 20/06/2024 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 22/05/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 16/05/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 04/04/2024 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 04/04/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 25/01/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 07/12/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 07/12/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 12/10/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 12/10/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 03/10/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 31/08/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 30/08/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 25/08/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 22/06/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 22/06/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 24/03/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
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