MW77 INVESTMENTS LTD
UNIT 7 TRIDENT PARK, 3 TRIDENT WAY, BLACKBURN BB1 3NU- Active
- Private Limited Company
- Company No. 02544880
- Last Updated: 01 Mar 2024
Company Profile
MW77 INVESTMENTS LTD was incorporated on Monday, October 1, 1990 as a Private Limited Company with registered address in BLACKBURN. MW77 INVESTMENTS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 34 years 1 month and 7 days.
| Name | MW77 INVESTMENTS LTD |
|---|---|
| Company number | 02544880 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 TRIDENT PARK 3 TRIDENT WAY BLACKBURN BB1 3NU |
|---|---|
| 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 |
|---|---|
| Mr Mark Victor Wood Nationality: British |
Dates: Friday, July 13, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Mark James Wasley Nationality: British |
Dates: Friday, July 13, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Halenko Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, July 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan Halenko Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Halenko Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against MW77 INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MW77 INVESTMENTS LTD | 01 Oct 1990 |
| BLACKBURN ALARMS LIMITED | 24 Oct 2023 |