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Summary

Affiliates

Contact details

Officers12

Insolvencies2

Events1

Documents71

Additional data

Related companies6

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Last updated: Mar 30, 2024

MBW (CARDIFF) LIMITED

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is inactive

Private limited company

United Kingdom 14 Mar 2003 (21 years ago)

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Summary

NameMBW (CARDIFF) LIMITED
Historical names
  • PVG (CARDIFF) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04698808
Incorporation Date14 Mar 2003 (21 years ago) / 580 companies with the same date
Date dissolved26 Oct 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PVG (********************

ActiveUnited Kingdom

Contact details

Legal addressSOMERSET, TAUNTON, WINCHESTER HOUSE, DEANE GATE AVENUE, TA1 2UH

Officers

individual

IndividualUnited Kingdom

Mrs Suzanne Grace Baxter

Person with significant control


Appointed on20 Aug 2018

Country of residenceWales

individual

IndividualUnited Kingdom

Mrs Mary Victoria Walters

Person with significant control


Appointed on20 Aug 2018

Country of residenceWales

individual

IndividualUnited Kingdom

Baxter, Suzanne Grace

Director


Appointed on21 Mar 2003

Country of residenceWales

individual

IndividualUnited Kingdom

Moat, Simon Phillip

Director


Appointed on21 Mar 2003

Country of residenceWales

individual

IndividualUnited Kingdom

Rogers, Charles Anthony

Secretary


Appointed on21 Mar 2003

Resigned on31 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Company Secretary (nominees) Limited

Corporate Secretary


Appointed on14 Mar 2003

Resigned on21 Mar 2003

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Insolvencies

Document numberTypeFromPublish date
04698808-1members-voluntary-liquidation07 May 2019-
1members-voluntary-liquidation-07 May 2019

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Events

Old value

24 Oct 2018

Name changePVG (CARDIFF) LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Gazette dissolved liquidationGAZ2View
26 Jul 2022Liquidation voluntary members return of final meetingLIQ13View
30 Jun 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to30 Oct 2018
    due by 01 Oct 2019
  • Last accounts made up to31 Mar 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Aug 2019
    due by 03 Sep 2019
  • Last statement dated20 Aug 2018
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016

Frequently asked questions

Where is MBW (CARDIFF) LIMITED's headquarters?

MBW (CARDIFF) LIMITED's headquarters is located at SOMERSET, TAUNTON, WINCHESTER HOUSE, DEANE GATE AVENUE, TA1 2UH

What is MBW (CARDIFF) LIMITED's industry?

MBW (CARDIFF) LIMITED is in the industry of Veterinary activities

What year was MBW (CARDIFF) LIMITED started?

MBW (CARDIFF) LIMITED was started in 2003

Sources: Companies House