• UK
  • MRW KENILWORTH LIMITED - 143 Whitemoor Road, Kenilworth, CV8 2BQ, England, United Kingdom

Company Information

Company registration number
05679113
Company Status
LIVE
Country
United Kingdom
Registered Address
143 Whitemoor Road
Kenilworth
CV8 2BQ
England
143 Whitemoor Road, Kenilworth, CV8 2BQ, England UK

Management

Managing Directors
RODWAY JONES, Caroline Sylvia
WILSON, Thomas Richard Rodway
Company secretaries
RODWAY JONES, Caroline Sylva

Company Details

Type of Business
ltd
Incorporated
2006-01-18
Age Of Company
2006-01-18 18 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Ms Caroline Sylvia Rodway Jones
Mr Thomas Richard Rodway Wilson
Mrs Katherine Madley

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138005WPDV7ORZNVH29
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2013-01-18
Annual Return
Due Date: 2025-02-01
Last Date: 2024-01-18

MRW KENILWORTH LIMITED Company Description

MRW KENILWORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 05679113. Its current trading status is "live". It was registered 2006-01-18. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-18.It can be contacted at 143 Whitemoor Road .
More information

Get MRW KENILWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mrw Kenilworth Limited - 143 Whitemoor Road, Kenilworth, CV8 2BQ, England, United Kingdom

2006-01-18 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-20) - CS01

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  • confirmation-statement-with-no-updates (2023-01-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA

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  • change-to-a-person-with-significant-control (2022-01-24) - PSC04

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  • confirmation-statement-with-updates (2022-01-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-29) - AA

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  • change-person-director-company-with-change-date (2021-09-23) - CH01

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  • notification-of-a-person-with-significant-control (2021-09-01) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-09-01) - PSC07

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  • change-person-director-company-with-change-date (2021-08-27) - CH01

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  • confirmation-statement-with-updates (2021-01-26) - CS01

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  • notification-of-a-person-with-significant-control (2021-09-03) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA

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  • appoint-person-director-company-with-name-date (2020-08-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-22) - AA

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  • confirmation-statement-with-updates (2020-01-29) - CS01

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  • change-person-director-company-with-change-date (2020-01-29) - CH01

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  • change-person-secretary-company-with-change-date (2020-01-29) - CH03

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  • termination-director-company-with-name-termination-date (2020-08-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA

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  • change-to-a-person-with-significant-control (2019-10-21) - PSC04

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  • change-person-director-company-with-change-date (2019-08-04) - CH01

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  • capital-alter-shares-subdivision (2019-05-28) - SH02

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  • appoint-person-director-company-with-name-date (2019-04-13) - AP01

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  • confirmation-statement-with-updates (2019-01-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA

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  • confirmation-statement-with-updates (2018-01-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-01) - AR01

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  • capital-allotment-shares (2015-03-28) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-21) - AR01

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  • capital-allotment-shares (2011-11-03) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-24) - AR01

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  • legacy (2009-03-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA

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  • legacy (2008-02-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA

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  • legacy (2007-05-18) - 363s

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  • incorporation-company (2006-01-18) - NEWINC

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