THE MENZIES GROUP LIMITED
HOUNSLOW MENZIES GROUP LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 03572342
Status Active
Incorporation Date 29 May 1998
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 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016; Accounts for a dormant company 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 GBP 1 . The most likely internet sites of THE MENZIES GROUP LIMITED are www.themenziesgroup.co.uk, and www.the-menzies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The Menzies Group Limited is a Private Limited Company. The company registration number is 03572342. The Menzies Group Limited has been working since 29 May 1998. The present status of the company is Active. The registered address of The Menzies Group 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. Secretary HARNDEN, Philip has been resigned. Secretary J M SECRETARIES LIMITED has been resigned. Secretary J M SECRETARIES LIMITED has been resigned. Secretary MA SECRETARIES LIMITED has been resigned. Director ANDERSON, Charles Adair has been resigned. Director BELL, Paula has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director ENNIS, Michael John has been resigned. Director MULHOLLAND, Eric has been resigned. Director J M NOMINEES LIMITED has been resigned. Director J M NOMINEES LIMITED has been resigned. Director J M SECRETARIES LIMITED has been resigned. Director J M SECRETARIES LIMITED has been resigned. Director MA SECRETARIES LIMITED has been resigned. Director MAG NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 01 July 2008
Director
GEDDES, John Francis Alexander
Appointed Date: 01 July 2008
57 years old
Director
WILSON, Giles Robert Bryant
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
HARNDEN, Philip
Resigned: 28 January 1999
Appointed Date: 29 May 1998
Secretary
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 11 July 2005
Secretary
J M SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 28 January 1999
Secretary
MA SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 31 December 2002
Director
ANDERSON, Charles Adair
Resigned: 28 January 1999
Appointed Date: 29 May 1998
79 years old
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: 01 July 2008
69 years old
Director
ENNIS, Michael John
Resigned: 30 September 2013
Appointed Date: 01 July 2008
66 years old
Director
MULHOLLAND, Eric
Resigned: 28 January 1999
Appointed Date: 29 May 1998
73 years old
Director
J M NOMINEES LIMITED
Resigned: 01 July 2008
Appointed Date: 11 July 2005
Director
J M NOMINEES LIMITED
Resigned: 31 December 2002
Appointed Date: 28 January 1999
Director
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 11 July 2005
Director
J M SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 28 January 1999
Director
MA SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 31 December 2002
Director
MAG NOMINEES LIMITED
Resigned: 11 July 2005
Appointed Date: 31 December 2002

THE MENZIES GROUP LIMITED Events

05 Dec 2016
Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
29 Sep 2016
Accounts for a dormant company 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
  • GBP 1
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 74 more events
05 Feb 1999
New director appointed
05 Feb 1999
New secretary appointed;new director appointed
04 Aug 1998
Registered office changed on 04/08/98 from: 8/11 st johns lane london EC1P 1EU
11 Jun 1998
Accounting reference date shortened from 31/05/99 to 30/04/99
29 May 1998
Incorporation

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