MANAGEMENT DECISIONS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH
Company number 02973415
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address SRJ ACCOUNTING SERVICES LIMITED, FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MANAGEMENT DECISIONS LIMITED are www.managementdecisions.co.uk, and www.management-decisions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Management Decisions Limited is a Private Limited Company. The company registration number is 02973415. Management Decisions Limited has been working since 04 October 1994. The present status of the company is Active. The registered address of Management Decisions Limited is Srj Accounting Services Limited First Floor Lumiere Elstree Way Borehamwood Hertfordshire Wd6 1jh. . MORLEY, Jonathan David is a Secretary of the company. MORLEY, Jonathan David is a Director of the company. Secretary FREEMAN, Michelle Sharon has been resigned. Secretary MCCGWIRE, Patrick Conor has been resigned. Secretary MCCGWIRE, Patrick Conor has been resigned. Secretary O'BRIEN, Gavin Pierce has been resigned. Secretary SHAH, Hasmuck has been resigned. Secretary THOMSON, Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COUCH, Shannon has been resigned. Director HILLIER-BROOK, Ian Terence has been resigned. Director JUNKER, Peter Frances has been resigned. Director MCCGWIRE, Patrick Conor has been resigned. Director O'BRIEN, Gavin Pierce has been resigned. Director PARISH, James Arthur has been resigned. Director THOMSON, Mark has been resigned. Director WILLIAMS, Richard John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORLEY, Jonathan David
Appointed Date: 05 December 2007
Director
MORLEY, Jonathan David
Appointed Date: 06 October 1994
69 years old

Resigned Directors

Secretary
FREEMAN, Michelle Sharon
Resigned: 30 November 1994
Appointed Date: 06 October 1994
Secretary
MCCGWIRE, Patrick Conor
Resigned: 05 December 2007
Appointed Date: 30 September 2000
Secretary
MCCGWIRE, Patrick Conor
Resigned: 05 May 1999
Appointed Date: 14 October 1997
Secretary
O'BRIEN, Gavin Pierce
Resigned: 14 October 1997
Appointed Date: 27 November 1996
Secretary
SHAH, Hasmuck
Resigned: 30 September 2000
Appointed Date: 05 May 1999
Secretary
THOMSON, Mark
Resigned: 27 November 1996
Appointed Date: 30 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 1994
Appointed Date: 04 October 1994
Director
COUCH, Shannon
Resigned: 01 March 2000
Appointed Date: 01 November 1999
66 years old
Director
HILLIER-BROOK, Ian Terence
Resigned: 24 April 1998
Appointed Date: 14 July 1997
81 years old
Director
JUNKER, Peter Frances
Resigned: 19 October 1998
Appointed Date: 24 April 1998
82 years old
Director
MCCGWIRE, Patrick Conor
Resigned: 05 December 2007
Appointed Date: 20 July 1997
63 years old
Director
O'BRIEN, Gavin Pierce
Resigned: 14 October 1997
Appointed Date: 27 September 1996
64 years old
Director
PARISH, James Arthur
Resigned: 01 March 2000
Appointed Date: 01 November 1999
74 years old
Director
THOMSON, Mark
Resigned: 27 November 1996
Appointed Date: 30 November 1994
62 years old
Director
WILLIAMS, Richard John
Resigned: 24 April 1998
Appointed Date: 20 January 1998
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 1994
Appointed Date: 04 October 1994

Persons With Significant Control

Mr Jonathan David Morley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MANAGEMENT DECISIONS LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 30,000
05 Oct 2015
Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5EY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 5 October 2015
...
... and 99 more events
30 Nov 1994
Director resigned;new director appointed
30 Nov 1994
Secretary resigned;new secretary appointed
18 Oct 1994
Company name changed tonetour LIMITED\certificate issued on 19/10/94
11 Oct 1994
Registered office changed on 11/10/94 from: classic house, 174-180 old street, london, EC1V 9BP
04 Oct 1994
Incorporation

MANAGEMENT DECISIONS LIMITED Charges

18 March 1996
Fixed and floating charge
Delivered: 21 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1994
Fixed and floating charge
Delivered: 7 December 1994
Status: Satisfied on 21 June 2000
Persons entitled: Metaphor Limited
Description: Fixed and floating charges over the undertaking and all…

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