MW EAGLEWOOD MANAGEMENT LIMITED

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MW EAGLEWOOD MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

08743417

Incorporation date

22/10/2013

Size

Group

Contacts

Registered address

Registered address

1020 Eskdale Road, Winnersh, Wokingham RG41 5TSCopy
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Latest events (Record since 22/10/2013)
dot icon15/12/2018
Final Gazette dissolved following liquidation
dot icon15/09/2018
Return of final meeting in a members' voluntary winding up
dot icon12/02/2018
Liquidators' statement of receipts and payments to 2017-12-21
dot icon16/01/2017
Registered office address changed from George House 131 Sloane Street London SW1X 9AT to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-01-16
dot icon16/01/2017
Appointment of a voluntary liquidator
dot icon16/01/2017
Resolutions
dot icon16/01/2017
Declaration of solvency
dot icon20/12/2016
Statement by Directors
dot icon20/12/2016
Statement of capital on 2016-12-20
dot icon20/12/2016
Solvency Statement dated 19/12/16
dot icon20/12/2016
Resolutions
dot icon07/12/2016
Group of companies' accounts made up to 2016-02-29
dot icon14/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon18/08/2016
Registered office address changed from 13th Floor the Adelphi 1-11 John Adam Street London WC2N 6HT to George House 131 Sloane Street London SW1X 9AT on 2016-08-18
dot icon30/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon24/02/2016
Current accounting period shortened from 2016-12-31 to 2016-02-28
dot icon23/02/2016
Termination of appointment of Jonathan Edward May as a secretary on 2015-09-29
dot icon10/08/2015
Group of companies' accounts made up to 2014-12-31
dot icon03/08/2015
Statement of capital following an allotment of shares on 2015-07-17
dot icon29/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon05/06/2015
Termination of appointment of Jonathan Fielding Barlow as a director on 2015-06-03
dot icon24/11/2014
Current accounting period shortened from 2015-02-28 to 2014-12-31
dot icon13/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon22/05/2014
Appointment of Mr Jonathan Fielding Barlow as a director
dot icon08/05/2014
Particulars of variation of rights attached to shares
dot icon07/05/2014
Statement of capital following an allotment of shares on 2014-04-30
dot icon02/05/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon02/05/2014
Change of share class name or designation
dot icon02/05/2014
Statement of capital following an allotment of shares on 2014-04-28
dot icon02/05/2014
Resolutions
dot icon02/05/2014
Certificate of change of name
dot icon22/04/2014
Appointment of Mr Michael Manning Sargent as a director
dot icon10/02/2014
Appointment of Mr Duncan Edward Ford as a director
dot icon10/02/2014
Current accounting period extended from 2014-10-31 to 2015-02-28
dot icon22/10/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/02/2016
dot iconLast change occurred
29/02/2016

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/02/2016
dot iconNext account date
28/02/2017
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Paul Roderick Clucas
Director
22/10/2013 - Present
41
Wace, Ian Gerald Patrick
Director
22/10/2013 - Present
22
Ford, Duncan Edward
Director
01/01/2014 - Present
16
Clake, Anthony Peter
Director
22/10/2013 - Present
20
Sargent, Michael Manning
Director
14/04/2014 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MW EAGLEWOOD MANAGEMENT LIMITED

MW EAGLEWOOD MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/10/2013 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MW EAGLEWOOD MANAGEMENT LIMITED?

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MW EAGLEWOOD MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/10/2013 and dissolved on 15/12/2018.

Where is MW EAGLEWOOD MANAGEMENT LIMITED located?

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MW EAGLEWOOD MANAGEMENT LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does MW EAGLEWOOD MANAGEMENT LIMITED do?

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MW EAGLEWOOD MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MW EAGLEWOOD MANAGEMENT LIMITED?

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The latest filing was on 15/12/2018: Final Gazette dissolved following liquidation.