IWL MORAY MONTROSE LIMITED
LONDON BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED 2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03639312
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of IWL MORAY MONTROSE LIMITED are www.iwlmoraymontrose.co.uk, and www.iwl-moray-montrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iwl Moray Montrose Limited is a Private Limited Company. The company registration number is 03639312. Iwl Moray Montrose Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Iwl Moray Montrose Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary WING, John David has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LTD has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CLARK, Jonathan has been resigned. Director CURRY, Philip has been resigned. Director DEATLEY, Steven Frank has been resigned. Director FULLERTON, Gary Dale has been resigned. Director JACK, Ronald Gilfillan has been resigned. Director JEANTET, Patrick Raymond has been resigned. Director JONES, Nigel Stuart has been resigned. Director MAWDSLEY, Alan Dean has been resigned. Director MCFADZEAN, John Findlay has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director QUINT, Didier Paul-Louis has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 31 May 2006
Director
CAVILL, John Ivor
Appointed Date: 01 November 2013
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 19 February 2013
62 years old

Resigned Directors

Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 30 June 2004
Appointed Date: 22 December 1999
Secretary
WING, John David
Resigned: 22 December 1999
Appointed Date: 25 November 1998
Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Resigned: 31 May 2006
Appointed Date: 30 June 2004
Nominee Secretary
SISEC LIMITED
Resigned: 25 November 1998
Appointed Date: 28 September 1998
Director
CLARK, Jonathan
Resigned: 21 October 2003
Appointed Date: 19 June 2001
71 years old
Director
CURRY, Philip
Resigned: 22 December 1999
Appointed Date: 24 November 1998
75 years old
Director
DEATLEY, Steven Frank
Resigned: 30 June 2004
Appointed Date: 22 December 1999
66 years old
Director
FULLERTON, Gary Dale
Resigned: 22 December 1999
Appointed Date: 25 October 1999
79 years old
Director
JACK, Ronald Gilfillan
Resigned: 01 October 2009
Appointed Date: 13 December 2007
69 years old
Director
JEANTET, Patrick Raymond
Resigned: 30 June 2004
Appointed Date: 20 April 2001
65 years old
Director
JONES, Nigel Stuart
Resigned: 30 April 2007
Appointed Date: 30 June 2004
71 years old
Director
MAWDSLEY, Alan Dean
Resigned: 25 October 1999
Appointed Date: 24 November 1998
68 years old
Director
MCFADZEAN, John Findlay
Resigned: 01 November 2013
Appointed Date: 01 October 2009
77 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 19 February 2013
Appointed Date: 14 October 2009
69 years old
Director
QUINT, Didier Paul-Louis
Resigned: 20 April 2001
Appointed Date: 22 December 1999
80 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 13 March 2009
58 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 22 December 2008
Appointed Date: 30 June 2004
75 years old
Nominee Director
LOVITING LIMITED
Resigned: 24 November 1998
Appointed Date: 28 September 1998
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 24 November 1998
Appointed Date: 28 September 1998

Persons With Significant Control

Biif Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IWL MORAY MONTROSE LIMITED Events

04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
21 Jul 2015
Director's details changed for David Fulton Gilmour on 21 July 2015
01 Jul 2015
Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
...
... and 87 more events
27 Nov 1998
Secretary resigned
27 Nov 1998
Accounting reference date extended from 30/09/99 to 31/12/99
27 Nov 1998
Registered office changed on 27/11/98 from: 21 holborn viaduct london EC1A 2DY
24 Nov 1998
Company name changed 2064TH single member shelf inves tment company LIMITED\certificate issued on 24/11/98
28 Sep 1998
Incorporation

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