About

Registered Number: 01725787
Date of Incorporation: 23/05/1983 (37 years and 10 months ago)
Company Status: Active
Registered Address: Preston Park House, South Road, Brighton, East Sussex, BN1 6SB,

 

Having been setup in 1983, M.W. (Pimlico) Ltd has its registered office in Brighton, East Sussex, it's status is listed as "Active". We do not know the number of employees at M.W. (Pimlico) Ltd. This business has one director listed as Goble, Karen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOBLE, Karen 28 October 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Michael James Goble/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 04 July 2018
RESOLUTIONS - N/A 02 February 2018
PSC07 - N/A 02 February 2018
PSC02 - N/A 02 February 2018
CS01 - N/A 09 November 2017
PSC01 - N/A 09 November 2017
AA01 - Change of accounting reference date 17 October 2017
AA - Annual Accounts 25 August 2017
AA01 - Change of accounting reference date 17 August 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 13 December 2016
AD01 - Change of registered office address 22 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 16 December 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 30 October 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 24 November 2010
AD01 - Change of registered office address 10 September 2010
AA01 - Change of accounting reference date 28 June 2010
AD01 - Change of registered office address 01 March 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 01 December 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 13 November 2007
287 - Change in situation or address of Registered Office 14 December 2006
363s - Annual Return 24 November 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 11 August 2004
395 - Particulars of a mortgage or charge 06 August 2004
363s - Annual Return 14 December 2003
AA - Annual Accounts 28 July 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
363s - Annual Return 20 February 2003
287 - Change in situation or address of Registered Office 11 November 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
395 - Particulars of a mortgage or charge 24 October 2002
AA - Annual Accounts 28 August 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 13 October 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 27 July 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 03 November 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 09 October 1995
287 - Change in situation or address of Registered Office 31 May 1995
288 - N/A 11 April 1995
363a - Annual Return 27 March 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 24 September 1993
363s - Annual Return 31 August 1993
AA - Annual Accounts 03 November 1992
363b - Annual Return 31 January 1992
AA - Annual Accounts 29 May 1991
363a - Annual Return 19 April 1991
288 - N/A 19 April 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 14 December 1989
AA - Annual Accounts 05 December 1989
AA - Annual Accounts 10 October 1988
363 - Annual Return 10 October 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 14 January 1987
363 - Annual Return 14 January 1987
NEWINC - New incorporation documents 23 May 1983

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 August 2004 Outstanding

N/A

Guarantee & debenture 18 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.