Company information:
Mw (Oldco) Limited (No: 00785935)
Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 24-Dec-1963
Accounts Next Due: 31-May-2022
Next Confirmation Statement Due: 06-Aug-2023
Industry Class: 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Current Director: SCOTT GEOFFREY CAMERON DRAYTON ( DOB: Jul-1965 From: May-2002 )
Current Director: JOHNNY W. GREEN JR ( DOB: Dec-1961 From: Feb-2020 )
Current Director: RONNIE GENE HOLMAN ( DOB: Aug-1961 From: Apr-2015 )
Resigned Director: ALEXANDER STEWART BOYLE ( DOB: Jul-1960 From: May-2002 To: Oct-2002 )
Resigned Director: ROBIN NICHOL BRANDON ( DOB: Jan-1947 From: Sep-1999 To: Sep-2002 )
Resigned Director: LESLEY PHILIPPA BRIDGWATER ( DOB: Nov-1962 From: Jul-1999 To: Feb-2020 )
Resigned Director: ANTHONY REGINALD CAMPBELL ( DOB: Sep-1943 From: May-1991 To: Oct-2004 )
Resigned Director: ANTHONY CHURCHMAN ( DOB: Sep-1942 From: May-1991 To: Dec-2002 )
Resigned Director: JEREMY MARTIN NEWNHAM FYNN ( DOB: Feb-1965 From: Jun-2001 To: Jan-2004 )
Resigned Director: STEPHEN JAMES KNOOP ( DOB: Sep-1964 From: Apr-2015 To: Mar-2019 )
Resigned Director: EDWARD WINSLOW MOORE ( DOB: Jul-1957 From: Apr-2015 To: Jan-2018 )
Resigned Director: PETER HENRY MORRELL ( DOB: Apr-1938 From: May-1991 To: Nov-1997 )
Resigned Director: JOSEPH BERTRAM MORRELL ( DOB: Mar-1930 From: May-1991 To: Dec-2002 )
Resigned Director: GRAHAM MORRELL ( DOB: Dec-1964 From: Apr-1994 To: Jun-2003 )
Resigned Director: ANTHONY STUART O'CONNOR ( DOB: Nov-1965 From: Jul-2000 To: Feb-2020 )
Resigned Director: JOHN POOLEY ( DOB: Apr-1947 From: Sep-1999 To: Sep-2002 )
Resigned Director: RONALD ALBERT RICE ( DOB: Nov-1962 From: Apr-2015 To: Jan-2018 )
Resigned Secretary: LESLEY PHILIPPA BRIDGWATER ( From: Feb-2010 To: Dec-2015 )
Resigned Secretary: PETER HENRY MORRELL ( DOB: Apr-1938 From: May-1991 To: Nov-1991 )
Resigned Secretary: GRAHAM MORRELL ( DOB: Dec-1964 From: Nov-1991 To: Jun-2003 )
Resigned Secretary: MICHAEL JOHN PRIOR ( DOB: Jul-1945 From: Jun-2003 To: Feb-2010 )
Persons of Significant Control:
Morrells Woodfinishes Limited, 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)