MANPOWER UK LIMITED
UXBRIDGE VALLEYGREEN LIMITED

Hellopages » Greater London » Hillingdon » UB8 1AB

Company number 03841918
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address CAPITAL COURT, WINDSOR STREET, UXBRIDGE, MIDDLESEX, UB8 1AB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 950,001 . The most likely internet sites of MANPOWER UK LIMITED are www.manpoweruk.co.uk, and www.manpower-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Manpower Uk Limited is a Private Limited Company. The company registration number is 03841918. Manpower Uk Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Manpower Uk Limited is Capital Court Windsor Street Uxbridge Middlesex Ub8 1ab. . GRAHAM, Lee Anthony Paul is a Secretary of the company. ARTHUR, Christopher is a Director of the company. CAHILL, Mark Anthony is a Director of the company. DAVIES, Christine is a Director of the company. DONNELLY, Mark Joseph is a Director of the company. HICK, James is a Director of the company. PIPER, Hugh Alston is a Director of the company. WHITHAM, Damian Paul is a Director of the company. Secretary BROADFIELD, Francis has been resigned. Secretary FAULKNER, Keith John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ASHWORTH, Charles John has been resigned. Director BANYARD, Michael William has been resigned. Director BLAKESLEY, Andrew has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DETSINY, Hazel has been resigned. Director DOYLE, Gerard Thomas has been resigned. Director FAULKNER, Keith John has been resigned. Director FOULDS, David Michael has been resigned. Director GREAVES, Jason Malcolm has been resigned. Director GREAVES, Jason Malcolm has been resigned. Director HERBERTSON, Iain James Wilson has been resigned. Director HOUSEAGO, David has been resigned. Director HOWARD, Anthony James has been resigned. Director HOWARD, Anthony James has been resigned. Director JONES, Margaret has been resigned. Director KASMIR, Daniel Leonard has been resigned. Director PICKESS, Lynda Margaret has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROGERS, Cheryl Lynn has been resigned. Director TEARE, Gregory has been resigned. Director WILLIAMS, Andrew John has been resigned. Director WILSON, Harold has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
GRAHAM, Lee Anthony Paul
Appointed Date: 15 June 2009
Director
ARTHUR, Christopher
Appointed Date: 01 January 2005
60 years old
Director
CAHILL, Mark Anthony
Appointed Date: 01 September 2004
68 years old
Director
DAVIES, Christine
Appointed Date: 03 October 2005
70 years old
Director
DONNELLY, Mark Joseph
Appointed Date: 01 January 2009
57 years old
Director
HICK, James
Appointed Date: 01 January 2005
57 years old
Director
PIPER, Hugh Alston
Appointed Date: 01 January 2005
69 years old
Director
WHITHAM, Damian Paul
Appointed Date: 01 July 2005
58 years old

Resigned Directors

Secretary
BROADFIELD, Francis
Resigned: 15 June 2009
Appointed Date: 19 October 2001
Secretary
FAULKNER, Keith John
Resigned: 19 October 2001
Appointed Date: 15 December 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 September 1999
Director
ASHWORTH, Charles John
Resigned: 05 September 2005
Appointed Date: 31 December 2002
62 years old
Director
BANYARD, Michael William
Resigned: 26 January 2006
Appointed Date: 01 January 2005
69 years old
Director
BLAKESLEY, Andrew
Resigned: 26 January 2006
Appointed Date: 01 January 2005
59 years old
Nominee Director
CHARLTON, Peter John
Resigned: 15 December 1999
Appointed Date: 15 September 1999
70 years old
Director
DETSINY, Hazel
Resigned: 01 October 2004
Appointed Date: 16 September 2002
53 years old
Director
DOYLE, Gerard Thomas
Resigned: 26 February 2002
Appointed Date: 02 January 2001
69 years old
Director
FAULKNER, Keith John
Resigned: 30 June 2003
Appointed Date: 02 January 2001
82 years old
Director
FOULDS, David Michael
Resigned: 29 April 2005
Appointed Date: 02 January 2001
65 years old
Director
GREAVES, Jason Malcolm
Resigned: 30 November 2014
Appointed Date: 01 November 2006
55 years old
Director
GREAVES, Jason Malcolm
Resigned: 26 January 2006
Appointed Date: 01 January 2005
55 years old
Director
HERBERTSON, Iain James Wilson
Resigned: 09 October 2002
Appointed Date: 15 December 1999
76 years old
Director
HOUSEAGO, David
Resigned: 31 December 2002
Appointed Date: 02 January 2001
68 years old
Director
HOWARD, Anthony James
Resigned: 30 September 2006
Appointed Date: 01 January 2005
87 years old
Director
HOWARD, Anthony James
Resigned: 01 September 2004
Appointed Date: 01 October 2002
87 years old
Director
JONES, Margaret
Resigned: 01 August 2006
Appointed Date: 05 September 2005
71 years old
Director
KASMIR, Daniel Leonard
Resigned: 01 August 2003
Appointed Date: 02 January 2001
56 years old
Director
PICKESS, Lynda Margaret
Resigned: 31 January 2006
Appointed Date: 20 February 2002
62 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 15 December 1999
Appointed Date: 15 September 1999
82 years old
Director
ROGERS, Cheryl Lynn
Resigned: 28 February 2006
Appointed Date: 01 January 2005
59 years old
Director
TEARE, Gregory
Resigned: 26 January 2006
Appointed Date: 01 January 2005
66 years old
Director
WILLIAMS, Andrew John
Resigned: 01 February 2009
Appointed Date: 31 December 2002
64 years old
Director
WILSON, Harold
Resigned: 01 August 2002
Appointed Date: 02 January 2001
62 years old

Persons With Significant Control

Manpower Public Limited Company
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

MANPOWER UK LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 950,001
12 Jan 2016
Resolutions
  • RES13 ‐ Dividend payment 18/12/2015
  • RES13 ‐ Dividend payment 18/12/2015
17 Jul 2015
Full accounts made up to 31 December 2014
...
... and 117 more events
04 Jan 2000
New director appointed
04 Jan 2000
Memorandum and Articles of Association
04 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Dec 1999
Company name changed valleygreen LIMITED\certificate issued on 17/12/99
15 Sep 1999
Incorporation

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