About

Registered Number: 04133381
Date of Incorporation: 29/12/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: The Croft Pantings Lane, Highclere, Newbury, Berkshire, RG20 9PS,

 

Mwb Consulting Ltd was founded on 29 December 2000 with its registered office in Newbury in Berkshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Norton, Bradley William, Jobron, Laurence Francoise, Dr, Norton, Bradley William, Overend, George Edmund, Dr, Bowden, Michael William, Dr., Bowden, Sally Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOBRON, Laurence Francoise, Dr 31 March 2011 - 1
NORTON, Bradley William 31 March 2011 - 1
OVEREND, George Edmund, Dr 13 October 2015 - 1
BOWDEN, Sally Ann 29 December 2000 23 January 2009 1
Secretary Name Appointed Resigned Total Appointments
NORTON, Bradley William 27 February 2014 - 1
BOWDEN, Michael William, Dr. 29 December 2000 27 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 12 April 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 05 February 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 09 January 2017
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 11 November 2016
AA - Annual Accounts 14 September 2016
AD01 - Change of registered office address 19 January 2016
AR01 - Annual Return 05 January 2016
AP01 - Appointment of director 15 October 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 10 September 2014
TM02 - Termination of appointment of secretary 27 February 2014
AP03 - Appointment of secretary 27 February 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 01 September 2011
RESOLUTIONS - N/A 05 April 2011
CH01 - Change of particulars for director 01 April 2011
CH03 - Change of particulars for secretary 01 April 2011
SH01 - Return of Allotment of shares 01 April 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AD01 - Change of registered office address 18 February 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 12 November 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
363a - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 15 November 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 07 January 2002
RESOLUTIONS - N/A 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
123 - Notice of increase in nominal capital 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2001
NEWINC - New incorporation documents 29 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.