MPL WARWICK LIMITED

dissolved Company number 03880432

Private Limited by Shares · Incorporated on 19th Nov 1999 · Closed on 28th Sep 2022

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SIC code: 61900
Registered office: Birmingham, B3 3HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MPL WARWICK LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 19th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

428 Companies at address View all 459 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pierangelo Cestra	Secretary	9th Jul 2019	This company	Not recorded	—
Pierangelo Cestra	Director	7th Oct 2019	This company	British	—
Alan Laing	Director	13th Jun 2019	This company	British	—

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Showing the latest 5 of 427 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Nov 1999
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2019
Accounting reference date: 30th Jun

Timeline

19th Nov 1999 Company incorporated
19th Nov 1999 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
19th Nov 1999 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
17th Dec 1999 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
17th Dec 1999 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
22nd Dec 1999 Sarah Chapman appointed as Director
22nd Dec 1999 Mark Menhennet appointed as Director
22nd Dec 1999 Christopher James appointed as Director
22nd Dec 1999 Sarah Chapman appointed as Secretary
21st Aug 2001 Sarah Chapman resigned as Director
21st Aug 2001 Mark Menhennet resigned as Director
21st Aug 2001 Jeremy Trafford appointed as Director
21st Aug 2001 Sarah Chapman resigned as Secretary
21st Aug 2001 Helen Dexter appointed as Secretary
31st Oct 2002 Christopher James resigned as Director
31st Oct 2002 Jeremy Trafford resigned as Director
31st Oct 2002 Gary Sutton appointed as Director
26th Oct 2010 Helen Dexter resigned as Secretary
26th Oct 2010 Belinda Iliff-Wells appointed as Secretary
31st Dec 2014 Belinda Iliff-Wells resigned as Secretary
31st Dec 2014 Gary Sutton appointed as Secretary
31st Jul 2017 Gary Sutton resigned as Director
31st Jul 2017 Paul Massey appointed as Director
31st Jul 2017 Mark Soden appointed as Director
31st Jul 2017 Gary Sutton resigned as Secretary
31st Jul 2017 Garry Peat appointed as Secretary
10th Oct 2018 Anders Lindholm appointed as Director
10th Oct 2018 Garry Peat resigned as Secretary
11th Oct 2018 Paul Massey resigned as Director
11th Oct 2018 Kevin Fletcher appointed as Secretary
13th Jun 2019 Alan Laing appointed as Director
13th Jun 2019 Mark Soden resigned as Director
9th Jul 2019 Pierangelo Cestra appointed as Secretary
9th Jul 2019 Kevin Fletcher resigned as Secretary
7th Oct 2019 Pierangelo Cestra appointed as Director
12th Oct 2019 Anders Lindholm resigned as Director

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