About

Registered Number: 04324931
Date of Incorporation: 19/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD,

 

Established in 2001, Mw Appointments Ltd are based in Woodford Green, Essex, it's status in the Companies House registry is set to "Active". The company has one director listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAGNER, Joanne Sara 01 December 2007 07 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 19 November 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 19 November 2018
PSC04 - N/A 19 November 2018
PSC04 - N/A 19 November 2018
AD01 - Change of registered office address 06 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 05 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 15 September 2016
TM01 - Termination of appointment of director 08 December 2015
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 25 September 2013
AD01 - Change of registered office address 13 February 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 17 July 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 21 September 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 23 July 2002
RESOLUTIONS - N/A 29 November 2001
RESOLUTIONS - N/A 29 November 2001
RESOLUTIONS - N/A 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
225 - Change of Accounting Reference Date 29 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
287 - Change in situation or address of Registered Office 26 November 2001
NEWINC - New incorporation documents 19 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.