M.W.F.S. LIMITED
GROUND FLOOR EAGLE HOUSE, 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER  EX5 2FN- Active
- Private Limited Company
- Company No. 02832360
- Last Updated: 01 Mar 2024
Company Profile
M.W.F.S. LIMITED was incorporated on Thursday, July 1, 1993 as a Private Limited Company with registered address in EXETER. M.W.F.S. LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 31 years 3 months and 1 day.
Name | M.W.F.S. LIMITED |
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Company number | 02832360 |
Company type | Private Limited Company |
Incorporation date | 01 Jul 1993 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GROUND FLOOR EAGLE HOUSE, 1 BABBAGE WAY EXETER SCIENCE PARK EXETER EX5 2FN |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Shipman Financial Planning Limited Eagle House, 1 Babbage Way, Exeter Science Park, EX5 2FN |
Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Hugh Christopher Forsyth Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mrs Caroline Forsyth Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 25, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-2 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 29 July 2016 |
Last confirmation statement dated | 01 July 2015 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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M.W.F.S. LIMITED | 01 Jul 1993 |