About

Registered Number: 03305204
Date of Incorporation: 21/01/1997 (22 years and 11 months ago)
Company Status: Active
Registered Address: 63 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY

 

Based in Chessington, Movawall Systems Ltd was founded on 21 January 1997, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOWAKOWSKI, Bogdan 21 January 1997 - 1
WRIGHT, Colin Stuart 27 April 1998 - 1
PAGE, Colin Ronald 21 January 1997 11 December 2002 1

Filing History

Document Type Date
CS01 - N/A 07 March 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 14 March 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 29 March 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 14 April 2015
CH01 - Change of particulars for director 13 November 2014
CH01 - Change of particulars for director 12 November 2014
CH01 - Change of particulars for director 12 November 2014
CH01 - Change of particulars for director 12 November 2014
CH03 - Change of particulars for secretary 12 November 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 03 April 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 07 March 2012
CH01 - Change of particulars for director 07 March 2012
AUD - Auditor's letter of resignation 20 October 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 29 December 2010
AD01 - Change of registered office address 22 July 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 09 February 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 21 November 2003
395 - Particulars of a mortgage or charge 03 July 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 22 November 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 16 February 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 24 December 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 05 February 1998
395 - Particulars of a mortgage or charge 08 March 1997
225 - Change of Accounting Reference Date 27 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
287 - Change in situation or address of Registered Office 26 January 1997
NEWINC - New incorporation documents 21 January 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 2003 Outstanding

N/A

Fixed and floating charge 27 February 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.