M.W. SERVICES LIMITED
BECKET HOUSE, 36 OLD JEWRY, LONDON EC2R 8DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01443602
- Last Updated: 01 Oct 2022
Company Profile
M.W. SERVICES LIMITED was incorporated on Tuesday, August 14, 1979 as a Private Limited Company with registered address in LONDON. M.W. SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 45 years 6 months and 9 days.
| Name | M.W. SERVICES LIMITED |
|---|---|
| Company number | 01443602 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1979 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Traventim Gmbh Roedgener Strasse 12 |
Dates: Friday, July 14, 2017 - Friday, July 14, 2017
significant influence or control
|
| Mr Malcolm James Lindop Nationality: British |
Dates: Sunday, July 2, 2017 - Sunday, July 2, 2017
significant influence or control
|
| Mr Robert John Russell Nationality: British |
Dates: Sunday, July 2, 2017 - Sunday, July 2, 2017
significant influence or control
|
| The Ruslin Travel Company Ltd Old Jewry, EC2R 8DD |
Dates: Sunday, July 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| A.C.Tours Limited Old Jewry, EC2R 8DD |
Dates: Sunday, July 2, 2017 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
|
| Mr Raymond Whensley Nationality: British |
Dates: Sunday, October 30, 2016 - Sunday, July 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1211 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against M.W. SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M.W. SERVICES LIMITED | 14 Aug 1979 |