SERCO MANCHESTER LEISURE LIMITED
BARTLEY WAY HOOK SERCO-MORRISON LIMITED

Hellopages » Hampshire » Hart » RG27 9UY
Company number 04222446
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Steve Lawrence as a director on 6 October 2016. The most likely internet sites of SERCO MANCHESTER LEISURE LIMITED are www.sercomanchesterleisure.co.uk, and www.serco-manchester-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Fleet Rail Station is 5.2 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serco Manchester Leisure Limited is a Private Limited Company. The company registration number is 04222446. Serco Manchester Leisure Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Serco Manchester Leisure Limited is Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire Rg27 9uy. . SERCO CORPORATE SERVICES LIMITED is a Secretary of the company. PHELPS, Ian Michael is a Director of the company. YOUNG, Andrew James Bruce is a Director of the company. Secretary TODD, Francesca Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, John Ellis has been resigned. Director BAXTER, Suzanne Claire has been resigned. Director BOULT, Michael Gordon has been resigned. Director BRYAN, Gillian Patricia has been resigned. Director BYRNE, James has been resigned. Director GREAVES, Ian has been resigned. Director HICKEY, John Patrick has been resigned. Director KING, Andrew John has been resigned. Director LAWRENCE, Steve has been resigned. Director O'ROURKE, Eamonn Peter has been resigned. Director RUSHTON, Christopher John has been resigned. Director SHINTON, Ewan has been resigned. Director THOMAS, Keith has been resigned. Director THOMAS, Keith has been resigned. Director THOMAS, Kevin has been resigned. Director UNSWORTH, John Warburton has been resigned. Director WILLIAMS, Richard Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SERCO CORPORATE SERVICES LIMITED
Appointed Date: 31 May 2006
Director
PHELPS, Ian Michael
Appointed Date: 20 September 2002
73 years old
Director
YOUNG, Andrew James Bruce
Appointed Date: 02 September 2013
62 years old

Resigned Directors

Secretary
TODD, Francesca Anne
Resigned: 31 May 2006
Appointed Date: 23 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Director
ADAMS, John Ellis
Resigned: 06 May 2005
Appointed Date: 20 September 2002
81 years old
Director
BAXTER, Suzanne Claire
Resigned: 19 September 2002
Appointed Date: 23 May 2001
57 years old
Director
BOULT, Michael Gordon
Resigned: 10 October 2016
Appointed Date: 10 April 2014
69 years old
Director
BRYAN, Gillian Patricia
Resigned: 07 March 2013
Appointed Date: 14 July 2003
61 years old
Director
BYRNE, James
Resigned: 30 June 2006
Appointed Date: 16 October 2002
80 years old
Director
GREAVES, Ian
Resigned: 31 December 2004
Appointed Date: 12 October 2004
68 years old
Director
HICKEY, John Patrick
Resigned: 15 May 2012
Appointed Date: 20 September 2010
58 years old
Director
KING, Andrew John
Resigned: 25 June 2010
Appointed Date: 29 August 2007
60 years old
Director
LAWRENCE, Steve
Resigned: 06 October 2016
Appointed Date: 01 August 2010
56 years old
Director
O'ROURKE, Eamonn Peter
Resigned: 16 September 2015
Appointed Date: 12 June 2006
67 years old
Director
RUSHTON, Christopher John
Resigned: 16 September 2015
Appointed Date: 28 June 2010
62 years old
Director
SHINTON, Ewan
Resigned: 20 March 2003
Appointed Date: 20 September 2002
66 years old
Director
THOMAS, Keith
Resigned: 12 June 2014
Appointed Date: 20 September 2002
61 years old
Director
THOMAS, Keith
Resigned: 15 June 2007
Appointed Date: 20 September 2002
61 years old
Director
THOMAS, Kevin
Resigned: 15 June 2007
Appointed Date: 01 May 2005
65 years old
Director
UNSWORTH, John Warburton
Resigned: 10 October 2003
Appointed Date: 19 September 2002
72 years old
Director
WILLIAMS, Richard Charles
Resigned: 30 June 2014
Appointed Date: 30 July 2012
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001

SERCO MANCHESTER LEISURE LIMITED Events

04 Nov 2016
Memorandum and Articles of Association
04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016
Termination of appointment of Steve Lawrence as a director on 6 October 2016
14 Oct 2016
Termination of appointment of Michael Gordon Boult as a director on 10 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 97 more events
14 Jun 2001
New secretary appointed
14 Jun 2001
New director appointed
08 Jun 2001
Director resigned
08 Jun 2001
Secretary resigned
23 May 2001
Incorporation

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