About

Registered Number: 04645339
Date of Incorporation: 23/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2b&C River Lane, Saltney, Chester, CH4 8RL,

 

Founded in 2003, M W Performance Ltd have registered office in Chester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of the business are listed as Wale, Steven Marc, Wale, Kathryn Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALE, Steven Marc 23 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WALE, Kathryn Louise 23 January 2003 25 November 2011 1

Filing History

Document Type Date
AAMD - Amended Accounts 05 December 2019
CS01 - N/A 04 December 2019
AA - Annual Accounts 18 October 2019
AAMD - Amended Accounts 29 January 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 30 October 2018
AAMD - Amended Accounts 13 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 13 October 2017
AD01 - Change of registered office address 13 October 2017
AAMD - Amended Accounts 24 March 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 31 October 2016
AAMD - Amended Accounts 29 December 2015
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 12 October 2015
CH01 - Change of particulars for director 12 October 2015
AAMD - Amended Accounts 26 April 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 17 November 2014
AR01 - Annual Return 09 November 2013
AA - Annual Accounts 27 October 2013
AAMD - Amended Accounts 20 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 05 October 2012
TM02 - Termination of appointment of secretary 05 October 2012
AD01 - Change of registered office address 16 March 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 25 November 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 17 January 2004
288b - Notice of resignation of directors or secretaries 07 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
287 - Change in situation or address of Registered Office 07 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
NEWINC - New incorporation documents 23 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.