Company number 05623190
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 2 TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3YT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 3
. The most likely internet sites of MANORWALK LIMITED are www.manorwalk.co.uk, and www.manorwalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Harlow Mill Rail Station is 4.9 miles; to Harlow Town Rail Station is 6.1 miles; to Audley End Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manorwalk Limited is a Private Limited Company.
The company registration number is 05623190. Manorwalk Limited has been working since 15 November 2005.
The present status of the company is Active. The registered address of Manorwalk Limited is 2 Twyford Business Centre London Road Bishops Stortford Hertfordshire Cm23 3yt. . BUXTON, George Edwin is a Secretary of the company. BAUMANN, Michael is a Director of the company. BUXTON, George Edwin is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Persons With Significant Control
Mr George Edwin Buxton
Notified on: 15 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Baumann
Notified on: 15 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Gibson
Notified on: 15 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frobisher Estates Ltd
Notified on: 15 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANORWALK LIMITED Events
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
08 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
08 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
09 Jan 2006
Registered office changed on 09/01/06 from: 20 station road radyr cardiff CF15 8AA
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
09 Jan 2006
New secretary appointed
15 Nov 2005
Incorporation