Mwc Windows Limited in Love Lane CIRENCESTER

Mwc Windows Limited CIRENCESTER

Mwc Windows started in year 1999 as Private Limited Company with registration number 03797535. The Mwc Windows company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Cirencester at Elliot Road. Postal code: GL7 1YG.

There is a single director in the company at the moment - David B., appointed on 29 June 1999. In addition, a secretary was appointed - Janet B., appointed on 23 May 2002. At the moment there is one former director listed by the company - Paul C., who left the company on 23 May 2002. In addition, the company lists several former secretaries whose names might be found in the box below.

Mwc Windows Limited Address / Contact

Office Address	Elliot Road
Office Address2	Love Lane
Town	Cirencester
Post code	GL7 1YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03797535
Date of Incorporation	Tue, 29th Jun 1999
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Janet B.

Position: Secretary

Appointed: 23 May 2002

David B.

Position: Director

Appointed: 29 June 1999

Jonathan B.

Position: Secretary

Appointed: 23 May 2002

Resigned: 23 May 2002

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 29 June 1999

Resigned: 29 June 1999

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1999

Resigned: 29 June 1999

Paul C.

Position: Secretary

Appointed: 29 June 1999

Resigned: 23 May 2002

Paul C.

Position: Director

Appointed: 29 June 1999

Resigned: 23 May 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Mwc Holdings Limited from Cirencester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mwc Holdings Limited

Elliot Road Love Lane, Cirencester, Gloucestershire, GL7 1YG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	04342914
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 20th, May 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 27th, January 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-25 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-25 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-17: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-25 with full list of members filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-18: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-25 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-25 with full list of members filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-25 with full list of members filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 12th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-25 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-06-22 filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-19 filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 30th, May 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 23rd, August 2007	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 23rd, August 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-06-14 filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-14 filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-30 filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 28th, July 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 28th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-06-08 filed on: 8th, June 2005	annual return	Free Download (2 pages)
363(288)	Annual return made up to 2005-06-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-06-08 filed on: 8th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to 2002-12-31 filed on: 8th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 8th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-06-18 filed on: 18th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-18 filed on: 18th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 19th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 19th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-06-29 filed on: 29th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-29 filed on: 29th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 12th, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 12th, September 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-07-08 filed on: 8th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-08 filed on: 8th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-19 filed on: 19th, July 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2000-07-19 filed on: 19th, July 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 18th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 18th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 14th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 14th, April 2000	accounts	Free Download (1 page)

Mwc Windows Limited CIRENCESTER

Mwc Windows Limited Address / Contact

Company Information / Profile

Company staff

Janet B.

David B.

Jonathan B.

Energize Director Limited

Energize Secretary Limited

Paul C.

Paul C.

People with significant control

Company filings

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