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MPL WARWICK LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03880432
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- CESTRA, Pierangelo
- LAING, Alan Wallace
- Company secretaries
- CESTRA, Pierangelo
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-19
- Age Of Company 1999-11-19 24 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mplsystems Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MPL SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
⚠
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
✓
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MPL WARWICK LIMITED Company Description
- MPL WARWICK LIMITED is a ltd registered in United Kingdom with the Company reg no 03880432. Its current trading status is "live". It was registered 1999-11-19. It was previously called MPL SYSTEMS LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-19.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street .
Get MPL WARWICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mpl Warwick Limited - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
- 1999-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03880432#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03880432#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03880432#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-01-11) - LIQ01
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resolution (2021-01-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-11) - 600
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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gazette-notice-compulsory (2020-02-11) - GAZ1
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resolution (2020-08-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-03-18) - AA
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-10) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-10) - AP03
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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accounts-with-accounts-type-dormant (2018-03-21) - AA
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-11) - AP03
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-11) - TM02
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accounts-with-accounts-type-dormant (2017-02-08) - AA
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-18) - AP03
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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resolution (2017-09-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-18) - TM02
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confirmation-statement-with-updates (2016-11-21) - CS01
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-dormant (2015-03-18) - AA
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accounts-with-accounts-type-dormant (2014-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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certificate-change-of-name-company (2013-11-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-dormant (2010-03-25) - AA
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appoint-person-secretary-company-with-name (2010-10-29) - AP03
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legacy (2009-04-22) - 403a
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legacy (2007-12-20) - 363a
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keyboard_arrow_right 2006
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resolution (2006-03-27) - RESOLUTIONS
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legacy (2002-11-06) - 288b
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legacy (2001-08-29) - 288b
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legacy (2000-11-03) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-12-22) - 287
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legacy (1999-12-22) - 288b
