MANLY COMPANY LIMITED
NUNEATON THE MANLY IRONWORK COMPANY LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0QP

Company number 03090889
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address THE LIMES, WOOD ROAD, NAILSTONE, NUNEATON, WARKS, CV13 0QP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of MANLY COMPANY LIMITED are www.manlycompany.co.uk, and www.manly-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. The distance to to Nuneaton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manly Company Limited is a Private Limited Company. The company registration number is 03090889. Manly Company Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Manly Company Limited is The Limes Wood Road Nailstone Nuneaton Warks Cv13 0qp. The company`s financial liabilities are £226.21k. It is £9.15k against last year. The cash in hand is £194.34k. It is £-124.14k against last year. And the total assets are £409.43k, which is £-29k against last year. LEE, Melanie Jane is a Secretary of the company. LEE, Alan Jefferson is a Director of the company. Secretary BROWN, Clare has been resigned. Secretary FINNEGAN, John Joseph has been resigned. Secretary PAGE, James Arthur has been resigned. Secretary WHOWELL, Melissa Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOWNES, Andrew has been resigned. Director FINNEGAN, John Joseph has been resigned. Director WHOWELL, Melissa Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


manly company Key Finiance

LIABILITIES £226.21k
+4%
CASH £194.34k
-39%
TOTAL ASSETS £409.43k
-7%
All Financial Figures

Current Directors

Secretary
LEE, Melanie Jane
Appointed Date: 31 July 2001
Director
LEE, Alan Jefferson
Appointed Date: 29 June 2001
57 years old

Resigned Directors

Secretary
BROWN, Clare
Resigned: 31 July 2001
Appointed Date: 16 March 1999
Secretary
FINNEGAN, John Joseph
Resigned: 01 May 1996
Appointed Date: 01 September 1995
Secretary
PAGE, James Arthur
Resigned: 16 March 1999
Appointed Date: 01 May 1996
Secretary
WHOWELL, Melissa Jane
Resigned: 01 September 1995
Appointed Date: 14 August 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995
Director
DOWNES, Andrew
Resigned: 01 September 1995
Appointed Date: 14 August 1995
57 years old
Director
FINNEGAN, John Joseph
Resigned: 31 July 2001
Appointed Date: 01 September 1995
76 years old
Director
WHOWELL, Melissa Jane
Resigned: 01 September 1995
Appointed Date: 14 August 1995
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995

Persons With Significant Control

Mr Alan Jefferson Lee
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melanie Lee
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANLY COMPANY LIMITED Events

14 Sep 2016
Confirmation statement made on 14 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
...
... and 58 more events
23 Aug 1995
New secretary appointed;new director appointed
23 Aug 1995
Director resigned
23 Aug 1995
Secretary resigned
23 Aug 1995
Registered office changed on 23/08/95 from: 12 york place leeds LS1 2DS
14 Aug 1995
Incorporation

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