MOORGATE COLEMAN LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1DW

Company number 04029714
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address C/O WHITE & CASE LLP, 5 OLD BROAD STREET, LONDON, EC2N 1DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Julia Clare Walker as a director on 12 January 2017; Appointment of Mr Gavin William Mclean as a director on 12 January 2017; Termination of appointment of Julia Clare Walker as a secretary on 12 January 2017. The most likely internet sites of MOORGATE COLEMAN LIMITED are www.moorgatecoleman.co.uk, and www.moorgate-coleman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorgate Coleman Limited is a Private Limited Company. The company registration number is 04029714. Moorgate Coleman Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Moorgate Coleman Limited is C O White Case Llp 5 Old Broad Street London Ec2n 1dw. . MCLEAN, Gavin William is a Secretary of the company. BRETTLE, Oliver Harvey is a Director of the company. MCLEAN, Gavin William is a Director of the company. Secretary HAMMOND, Gregory James has been resigned. Secretary WALKER, Julia Clare has been resigned. Director BELLHOUSE, John Michael Hamilton has been resigned. Director FINLAY, Peter David has been resigned. Director WALKER, Julia Clare has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCLEAN, Gavin William
Appointed Date: 12 January 2017

Director
BRETTLE, Oliver Harvey
Appointed Date: 27 May 2009
56 years old

Director
MCLEAN, Gavin William
Appointed Date: 12 January 2017
60 years old

Resigned Directors

Secretary
HAMMOND, Gregory James
Resigned: 27 May 2009
Appointed Date: 05 July 2000

Secretary
WALKER, Julia Clare
Resigned: 12 January 2017
Appointed Date: 27 May 2009

Director
BELLHOUSE, John Michael Hamilton
Resigned: 27 May 2009
Appointed Date: 05 July 2000
79 years old

Director
FINLAY, Peter David
Resigned: 27 May 2009
Appointed Date: 05 July 2000
70 years old

Director
WALKER, Julia Clare
Resigned: 12 January 2017
Appointed Date: 27 May 2009
56 years old

MOORGATE COLEMAN LIMITED Events

12 Jan 2017
Termination of appointment of Julia Clare Walker as a director on 12 January 2017
12 Jan 2017
Appointment of Mr Gavin William Mclean as a director on 12 January 2017
12 Jan 2017
Termination of appointment of Julia Clare Walker as a secretary on 12 January 2017
12 Jan 2017
Appointment of Mr Gavin William Mclean as a secretary on 12 January 2017
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 59 more events
31 May 2001
Ad 09/05/01--------- us$ si 500000@1=500000 us$ ic 0/500000
16 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 May 2001
Us$ nc 0/1500000 09/05/01
05 Jul 2000
Incorporation