THE MANIFEST VOTING AGENCY LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 02920820
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Appointment of Mr Clifford John Weight as a director on 15 July 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 200,550 . The most likely internet sites of THE MANIFEST VOTING AGENCY LIMITED are www.themanifestvotingagency.co.uk, and www.the-manifest-voting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The Manifest Voting Agency Limited is a Private Limited Company. The company registration number is 02920820. The Manifest Voting Agency Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of The Manifest Voting Agency Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. The company`s financial liabilities are £4.01k. It is £0k against last year. . LAWRENCE, Philip is a Secretary of the company. CLARKE, Timothy John is a Director of the company. CLAXTON-SMITH, William Mark is a Director of the company. WEIGHT, Clifford John is a Director of the company. WILSON, Joanne Sarah is a Director of the company. Secretary CLARKE, Timothy John has been resigned. Secretary HISCOCK, Julie Patricia has been resigned. Secretary HOWSDEN, Gordon Carson has been resigned. Secretary LOWNDES, John Richard Charles has been resigned. Secretary STEVENS, Yvonne Anne has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director COUNIHAN, Niall Christopher John has been resigned. Director DIXON, Peter John Bellett, Sir has been resigned. Director ECLIPSE INVESTMENT PARTNERS LIMITED has been resigned. Director MATHESON, Angus William has been resigned. Director ORMAN, James Richard has been resigned. Director WELLER, William Nigel Valentine has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other publishing activities".


the manifest voting agency Key Finiance

LIABILITIES £4.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAWRENCE, Philip
Appointed Date: 20 March 2006
Director
CLARKE, Timothy John
Appointed Date: 11 December 1995
64 years old
Director
CLAXTON-SMITH, William Mark
Appointed Date: 07 April 2011
71 years old
Director
WEIGHT, Clifford John
Appointed Date: 15 July 2016
71 years old
Director
WILSON, Joanne Sarah
Appointed Date: 11 May 1994
63 years old

Resigned Directors

Secretary
CLARKE, Timothy John
Resigned: 08 November 1999
Appointed Date: 19 February 1999
Secretary
HISCOCK, Julie Patricia
Resigned: 23 July 2001
Appointed Date: 08 November 1999
Secretary
HOWSDEN, Gordon Carson
Resigned: 22 March 1996
Appointed Date: 18 October 1995
Secretary
LOWNDES, John Richard Charles
Resigned: 18 October 1995
Appointed Date: 11 May 1994
Secretary
STEVENS, Yvonne Anne
Resigned: 20 March 2006
Appointed Date: 23 July 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 20 April 1994
Appointed Date: 20 April 1994
Director
COUNIHAN, Niall Christopher John
Resigned: 05 November 1996
Appointed Date: 11 December 1995
77 years old
Director
DIXON, Peter John Bellett, Sir
Resigned: 18 July 2005
Appointed Date: 01 October 1998
80 years old
Director
ECLIPSE INVESTMENT PARTNERS LIMITED
Resigned: 20 February 1997
Appointed Date: 11 December 1995
33 years old
Director
MATHESON, Angus William
Resigned: 10 February 1997
Appointed Date: 31 October 1996
88 years old
Director
ORMAN, James Richard
Resigned: 01 May 2009
Appointed Date: 11 December 1995
68 years old
Director
WELLER, William Nigel Valentine
Resigned: 21 October 1999
Appointed Date: 11 May 1994
76 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 April 1994
Appointed Date: 20 April 1994

THE MANIFEST VOTING AGENCY LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
18 Jul 2016
Appointment of Mr Clifford John Weight as a director on 15 July 2016
26 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200,550
23 Dec 2015
Micro company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200,550
...
... and 89 more events
02 Jun 1994
Secretary resigned;new secretary appointed
02 Jun 1994
Ad 11/05/94--------- £ si 1@1=1 £ ic 1/2
12 May 1994
Secretary resigned;director resigned
12 May 1994
Registered office changed on 12/05/94 from: 17 city business centre lower rd london SE16 1AA
20 Apr 1994
Incorporation

THE MANIFEST VOTING AGENCY LIMITED Charges

24 November 1995
Fixed and floating charge
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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