MW FAMILY ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
MW FAMILY ESTATES LIMITED
COMPANY NUMBER
08500635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/2013
(11 years and 8 months old)
WEBSITE
www.tfewines.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
PRESTWICH
M25 0FX
2nd Floor Parkgates
Bury New Road
Manchester
M25 0TL
5 Park Hill
Bury Old Road
Prestwich
MANCHESTER
M25 0FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MW FAMILY ESTATES LIMITED | Active - Accounts Filed | View Report |
| D & H ESTATES (NO. 3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MW FAMILY ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MW FAMILY ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MW FAMILY ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2013 - Present (11 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 18 Past: 22 |
View Report |
|
23/04/2013 - Present (11 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 26 Past: 165 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MW FAMILY ESTATES LIMITED | Active - Accounts Filed | View Report |
| D & H ESTATES (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| G & V ESTATES (NO.3) LIMITED | Company is dissolved | View Report |
| J & R ASSETS (NO. 3) LIMITED | Company is dissolved | View Report |
| S & G PROPERTIES (NO. 3) LIMITED | Company is dissolved | View Report |
| WATERLOO PROPERTIES (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 01/08/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 03/06/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 18/11/2013 | Change in Reg. Office |
| 14/05/2013 | David Olsberg (917769873) has left the board |
| 14/05/2013 | New Board Member David Olsberg (905312446) Appointed |
| 02/05/2013 | Jacob Akiva Halpern (917769043) has left the board |
| 02/05/2013 | New Board Member Jacob Akiva Halpern (900206161) Appointed |
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