MANDERWOOD INVESTMENTS LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1SE

Company number 04153537
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address UNIT 5 GREAT HONEYBOROUGH, NEYLAND, MILFORD HAVEN, PEMBROKESHIRE, SA73 1SE
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 7,505 . The most likely internet sites of MANDERWOOD INVESTMENTS LIMITED are www.manderwoodinvestments.co.uk, and www.manderwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Pembroke Rail Station is 3.8 miles; to Haverfordwest Rail Station is 5.8 miles; to Clarbeston Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manderwood Investments Limited is a Private Limited Company. The company registration number is 04153537. Manderwood Investments Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Manderwood Investments Limited is Unit 5 Great Honeyborough Neyland Milford Haven Pembrokeshire Sa73 1se. . TANSEY, Christopher is a Secretary of the company. YEOMANS, Elaine Margaret Elizabeth is a Director of the company. YEOMANS, James Alfred Stanley is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
TANSEY, Christopher
Appointed Date: 05 February 2001
Director
YEOMANS, Elaine Margaret Elizabeth
Appointed Date: 05 February 2001
62 years old
Director
YEOMANS, James Alfred Stanley
Appointed Date: 05 February 2001
80 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr James Alfred Stanley Yeomans
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MANDERWOOD INVESTMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 7,505
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 7,505
...
... and 42 more events
23 Feb 2001
Registered office changed on 23/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
23 Feb 2001
New secretary appointed
23 Feb 2001
New director appointed
23 Feb 2001
New director appointed
05 Feb 2001
Incorporation

MANDERWOOD INVESTMENTS LIMITED Charges

2 April 2013
Deed of charge over credit balances
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re manderwood investments limited…

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