W.E. MANIN LIMITED
LONDON T CLARKE SOUTH EAST LIMITED ANGLIA ELECTRICAL AND MECHANICAL SERVICES LIMITED

Hellopages » City of London » City of London » EC2Y 9AE

Company number 05286930
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address TCLARKE PLC, 45 MOORFIELDS, LONDON, EC2Y 9AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Alexandra Dent as a secretary on 31 March 2017; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of W.E. MANIN LIMITED are www.wemanin.co.uk, and www.w-e-manin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W E Manin Limited is a Private Limited Company. The company registration number is 05286930. W E Manin Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of W E Manin Limited is Tclarke Plc 45 Moorfields London Ec2y 9ae. . LAWRENCE, Mark is a Director of the company. WALTON, Martin Robert is a Director of the company. Secretary AMISSAH-ARTHUR, Bemah has been resigned. Secretary DALY, John Malachy has been resigned. Secretary DENT, Alexandra has been resigned. Secretary WALTON, Martin Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRETT, Alastair George has been resigned. Director GROOM, Jonathan Roy William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LAWRENCE, Mark
Appointed Date: 10 September 2009
58 years old
Director
WALTON, Martin Robert
Appointed Date: 25 January 2012
61 years old

Resigned Directors

Secretary
AMISSAH-ARTHUR, Bemah
Resigned: 21 January 2009
Appointed Date: 31 July 2007
Secretary
DALY, John Malachy
Resigned: 30 July 2007
Appointed Date: 14 February 2005
Secretary
DENT, Alexandra
Resigned: 31 March 2017
Appointed Date: 15 April 2015
Secretary
WALTON, Martin Robert
Resigned: 15 April 2015
Appointed Date: 01 July 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Director
BARRETT, Alastair George
Resigned: 31 October 2009
Appointed Date: 28 February 2007
62 years old
Director
GROOM, Jonathan Roy William
Resigned: 28 February 2007
Appointed Date: 14 February 2005
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Anglia Electrical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.E. MANIN LIMITED Events

31 Mar 2017
Termination of appointment of Alexandra Dent as a secretary on 31 March 2017
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
15 Mar 2005
Secretary resigned
15 Mar 2005
Registered office changed on 15/03/05 from: marquess court 69 southampton row london WC1B 4ET
15 Mar 2005
New director appointed
15 Mar 2005
New secretary appointed
15 Nov 2004
Incorporation

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