CITYWIRE HOLDINGS LIMITED
MANGOVALE LIMITED

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Company number 04050382
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 1ST FLOOR 87 VAUXHALL WALK, LONDON, SE11 5HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Director's details changed for Mr Rolf Stefan Reichenbach on 22 May 2017; Appointment of Mr Rolf Stefan Reichenbach as a director on 13 April 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of CITYWIRE HOLDINGS LIMITED are www.citywireholdings.co.uk, and www.citywire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citywire Holdings Limited is a Private Limited Company. The company registration number is 04050382. Citywire Holdings Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Citywire Holdings Limited is 1st Floor 87 Vauxhall Walk London Se11 5hj. . PATE, Carolyn is a Secretary of the company. BALL, George Robertson is a Director of the company. CLARK, Abel is a Director of the company. COLLARD, Nicholas Stuart is a Director of the company. DAWSON, Guy Neville is a Director of the company. GUNDLE, Kevin Roy is a Director of the company. LANDER, Richard Simon is a Director of the company. LEVER, Justin Lawrence is a Director of the company. REICHENBACH, Rolf Stefan is a Director of the company. TURNER, David Conway is a Director of the company. WOOD, Mark William is a Director of the company. Secretary GREEN, Jonathan Warren has been resigned. Secretary QUICK, Graham Francis has been resigned. Secretary THOMAS, David James Leonard has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BALL, George Robertson has been resigned. Director BERWIN, Nicholas Mark has been resigned. Director COOK, Richard Anthony has been resigned. Director GREEN, Jonathan Warren has been resigned. Director HASSON, Marion has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MARK, David Alexander has been resigned. Director PEACE, Michael John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TROTTER, Timothy Hugh Southcombe has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATE, Carolyn
Appointed Date: 10 October 2016
Director
BALL, George Robertson
Appointed Date: 28 September 2011
60 years old
Director
CLARK, Abel
Appointed Date: 01 May 2008
54 years old
Director
COLLARD, Nicholas Stuart
Appointed Date: 13 September 2010
57 years old
Director
DAWSON, Guy Neville
Appointed Date: 01 September 2014
72 years old
Director
GUNDLE, Kevin Roy
Appointed Date: 26 January 2001
61 years old
Director
LANDER, Richard Simon
Appointed Date: 26 January 2001
68 years old
Director
LEVER, Justin Lawrence
Appointed Date: 23 January 2001
68 years old
Director
REICHENBACH, Rolf Stefan
Appointed Date: 13 April 2017
48 years old
Director
TURNER, David Conway
Appointed Date: 26 January 2001
60 years old
Director
WOOD, Mark William
Appointed Date: 26 January 2001
73 years old

Resigned Directors

Secretary
GREEN, Jonathan Warren
Resigned: 06 March 2003
Appointed Date: 29 June 2001
Secretary
QUICK, Graham Francis
Resigned: 31 March 2016
Appointed Date: 19 March 2003
Secretary
THOMAS, David James Leonard
Resigned: 29 June 2001
Appointed Date: 23 January 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 10 August 2000
Director
BALL, George Robertson
Resigned: 09 December 2009
Appointed Date: 02 December 2003
60 years old
Director
BERWIN, Nicholas Mark
Resigned: 01 June 2014
Appointed Date: 01 January 2005
67 years old
Director
COOK, Richard Anthony
Resigned: 03 January 2011
Appointed Date: 01 June 2006
61 years old
Director
GREEN, Jonathan Warren
Resigned: 21 November 2002
Appointed Date: 29 June 2001
59 years old
Director
HASSON, Marion
Resigned: 08 March 2006
Appointed Date: 13 November 2003
57 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 23 January 2001
Appointed Date: 10 August 2000
64 years old
Director
MARK, David Alexander
Resigned: 31 December 2004
Appointed Date: 26 January 2001
68 years old
Director
PEACE, Michael John
Resigned: 31 March 2008
Appointed Date: 01 April 2003
62 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 23 January 2001
Appointed Date: 10 August 2000
82 years old
Director
TROTTER, Timothy Hugh Southcombe
Resigned: 12 September 2003
Appointed Date: 26 January 2001
66 years old

CITYWIRE HOLDINGS LIMITED Events

23 May 2017
Director's details changed for Mr Rolf Stefan Reichenbach on 22 May 2017
26 Apr 2017
Appointment of Mr Rolf Stefan Reichenbach as a director on 13 April 2017
14 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2017
Director's details changed for Mr George Robertson Ball on 21 November 2016
14 Oct 2016
Appointment of Miss Carolyn Pate as a secretary on 10 October 2016
...
... and 137 more events
26 Jan 2001
Director resigned
26 Jan 2001
Accounting reference date extended from 31/08/01 to 31/12/01
26 Jan 2001
Registered office changed on 26/01/01 from: 200 aldersgate street london EC1A 4HD
24 Jan 2001
Company name changed mangovale LIMITED\certificate issued on 24/01/01
10 Aug 2000
Incorporation

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