JOHN MENZIES FINANCE LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 06274953
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 JPY 14,299,590,000 . The most likely internet sites of JOHN MENZIES FINANCE LIMITED are www.johnmenziesfinance.co.uk, and www.john-menzies-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. John Menzies Finance Limited is a Private Limited Company. The company registration number is 06274953. John Menzies Finance Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of John Menzies Finance Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. GEDDES, John Francis Alexander is a Director of the company. WILSON, Giles Robert Bryant is a Director of the company. Director BELL, Paula has been resigned. Director DOLLMAN, Paul Bernard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 11 June 2007
Director
GEDDES, John Francis Alexander
Appointed Date: 11 June 2007
57 years old
Director
WILSON, Giles Robert Bryant
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Director
BELL, Paula
Resigned: 20 May 2016
Appointed Date: 10 June 2013
58 years old
Director
DOLLMAN, Paul Bernard
Resigned: 17 May 2013
Appointed Date: 11 June 2007
69 years old

JOHN MENZIES FINANCE LIMITED Events

05 Dec 2016
Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
11 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • JPY 14,299,590,000
27 May 2016
Termination of appointment of Paula Bell as a director on 20 May 2016
27 May 2016
Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016
...
... and 25 more events
03 Jun 2008
Full accounts made up to 29 December 2007
05 Sep 2007
Registered office changed on 05/09/07 from: 34 ely place, london, EC1N 6TD
04 Jul 2007
Ad 18/06/07-20/06/07 yua si 14299589@1000=14299589000 yua ic 1000/14299590000
28 Jun 2007
Accounting reference date shortened from 30/06/08 to 29/12/07
11 Jun 2007
Incorporation

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