MK PERSONNEL SOLUTIONS LTD
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB

Company number 05668176
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, SW19 5SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Paul William Bird on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MK PERSONNEL SOLUTIONS LTD are www.mkpersonnelsolutions.co.uk, and www.mk-personnel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk Personnel Solutions Ltd is a Private Limited Company. The company registration number is 05668176. Mk Personnel Solutions Ltd has been working since 06 January 2006. The present status of the company is Active. The registered address of Mk Personnel Solutions Ltd is The White House 57 63 Church Road Wimbledon Village London Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. BIRD, Paul William is a Director of the company. DORAN, Thomas Noel is a Director of the company. MANKELOW, David John is a Director of the company. Director DORAN, Thomas Noel has been resigned. Director MANKELOW, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 06 January 2006
Director
BIRD, Paul William
Appointed Date: 06 January 2006
69 years old
Director
DORAN, Thomas Noel
Appointed Date: 01 June 2016
78 years old
Director
MANKELOW, David John
Appointed Date: 01 June 2016
56 years old

Resigned Directors

Director
DORAN, Thomas Noel
Resigned: 11 January 2016
Appointed Date: 06 January 2006
78 years old
Director
MANKELOW, David John
Resigned: 11 January 2016
Appointed Date: 06 January 2006
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Paul William Bird
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MK PERSONNEL SOLUTIONS LTD Events

09 Feb 2017
Confirmation statement made on 6 January 2017 with updates
01 Nov 2016
Director's details changed for Paul William Bird on 19 October 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Appointment of Mr David John Mankelow as a director on 1 June 2016
04 Jul 2016
Appointment of Thomas Noel Doran as a director on 1 June 2016
...
... and 32 more events
20 Jan 2006
New director appointed
20 Jan 2006
New director appointed
20 Jan 2006
New director appointed
20 Jan 2006
Director resigned
06 Jan 2006
Incorporation

MK PERSONNEL SOLUTIONS LTD Charges

31 January 2006
Debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Sme Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…

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