About

Registered Number: 06336087
Date of Incorporation: 07/08/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 2a Wanlip Avenue, Birstall, Leicester, LE4 4JP,

 

Mdw Fireplace Services Ltd was registered on 07 August 2007 and are based in Leicester, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of the company are Warne, Hayley, Warne, Hayley, Warne, Mark David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARNE, Hayley 28 April 2014 - 1
WARNE, Mark David 07 August 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WARNE, Hayley 07 August 2007 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 28 May 2018
CH01 - Change of particulars for director 22 August 2017
PSC01 - N/A 22 August 2017
PSC01 - N/A 22 August 2017
PSC09 - N/A 21 August 2017
CS01 - N/A 17 August 2017
AAMD - Amended Accounts 27 June 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 18 August 2016
CH01 - Change of particulars for director 18 August 2016
CH03 - Change of particulars for secretary 18 August 2016
AD01 - Change of registered office address 13 April 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 12 January 2016
SH01 - Return of Allotment of shares 12 January 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 03 September 2014
AP01 - Appointment of director 03 September 2014
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 02 September 2011
CH01 - Change of particulars for director 02 September 2011
CH03 - Change of particulars for secretary 02 September 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 15 October 2008
NEWINC - New incorporation documents 07 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.