Mgwp Holdings Limited. Head office in Halesowen. Check Director.

Mgwp Holdings Limited, Halesowen

Mgwp Holdings Limited is a private limited company. Located at Church Court, Stourbridge Road, Halesowen B63 3TT, this 6 years old enterprise was incorporated on 2012-12-05 and is officially classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
4 directors can be found in the company: Alan C. (appointed on 27 July 2014), Gillian C. (appointed on 05 December 2012), Mark C. (appointed on 05 December 2012).

About
Name: Mgwp Holdings Limited
Number: 08319934
Incorporation date: 2012-12-05
End of financial year: 30 April


Address:	Church Court Stourbridge Road Halesowen B63 3TT
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Alan C.

5 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Iain C.

5 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark C.

5 December 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Mgwp Holdings Limited confirmation statement filing is 2019-12-19. The previous one was sent on 2018-12-05. The due date for the next accounts filing is 31 January 2020. Last accounts filing was submitted for the time up to 30 April 2018.

3 persons of significant control are indexed in the official register, namely: Alan C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Iain C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 12th, August 2019 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 12th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 5th Dec 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 17th, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 5th Dec 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 16th, August 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 5th Dec 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 10th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 14th, September 2015 \| accounts	Free Download (5 pages)
AP01	On Sun, 27th Jul 2014 new director was appointed. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 9th Dec 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 12th, August 2014 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to Wed, 30th Apr 2014 from Tue, 31st Dec 2013 filed on: 5th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
AP01	On Tue, 15th Jan 2013 new director was appointed. filed on: 15th, January 2013 \| officers	Free Download (3 pages)
AP01	On Tue, 15th Jan 2013 new director was appointed. filed on: 15th, January 2013 \| officers	Free Download (3 pages)
AP01	On Tue, 15th Jan 2013 new director was appointed. filed on: 15th, January 2013 \| officers	Free Download (3 pages)
SH01	Capital declared on Fri, 21st Dec 2012: 100.00 GBP filed on: 7th, January 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 7th, January 2013 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 6th Dec 2012 filed on: 6th, December 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2012 \| incorporation	Free Download (18 pages)

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