MANNION LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 2AY

Company number 02157278
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address 71 TWIST WAY, SLOUGH, ENGLAND, SL2 2AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 24 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA to 71 Twist Way Slough SL2 2AY on 28 May 2016. The most likely internet sites of MANNION LIMITED are www.mannion.co.uk, and www.mannion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Mannion Limited is a Private Limited Company. The company registration number is 02157278. Mannion Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Mannion Limited is 71 Twist Way Slough England Sl2 2ay. . DE WITTE, William Lea is a Director of the company. Secretary AMARADO LIMITED has been resigned. Secretary FOOTE, Peter Robert has been resigned. Secretary WILLIS, Loic John has been resigned. Secretary DGM ACCOUNTANCY SERVICES LTD has been resigned. Secretary E Q SECRETARIES JERSEY LIMITED has been resigned. Secretary HERALD MANAGEMENT SERVICES LIMITED has been resigned. Secretary TOWER SECRETARIES LIMITED has been resigned. Director BRANNAM, Jonathan Charles has been resigned. Director BRYANT, Banjamin Peter has been resigned. Director DERARD LIMITED has been resigned. Director INDER, Bernard Clifford has been resigned. Director RETZ, Philip Charles has been resigned. Director ROYNON-JONES, Robert Edward has been resigned. Director SHARP, Robert William has been resigned. Director TERRY, Betty has been resigned. Director TERRY, James Michael Smith has been resigned. Director WARREN, Geoffrey Christopher has been resigned. Director WILLIS, Loic John has been resigned. Director CARAVEL MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DE WITTE, William Lea
Appointed Date: 31 August 2010
66 years old

Resigned Directors

Secretary
AMARADO LIMITED
Resigned: 31 July 2003
Appointed Date: 12 December 2001
Secretary
FOOTE, Peter Robert
Resigned: 24 November 1993
Secretary
WILLIS, Loic John
Resigned: 12 December 2001
Appointed Date: 24 November 1993
Secretary
DGM ACCOUNTANCY SERVICES LTD
Resigned: 20 September 2015
Appointed Date: 09 January 2012
Secretary
E Q SECRETARIES JERSEY LIMITED
Resigned: 11 November 2008
Appointed Date: 20 November 2003
Secretary
HERALD MANAGEMENT SERVICES LIMITED
Resigned: 31 August 2010
Appointed Date: 11 November 2008
Secretary
TOWER SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 31 July 2003
Director
BRANNAM, Jonathan Charles
Resigned: 12 December 2001
Appointed Date: 24 November 1993
72 years old
Director
BRYANT, Banjamin Peter
Resigned: 31 August 2010
Appointed Date: 11 January 2008
61 years old
Director
DERARD LIMITED
Resigned: 11 November 2008
Appointed Date: 20 November 2003
44 years old
Director
INDER, Bernard Clifford
Resigned: 11 May 1992
Appointed Date: 12 June 1992
94 years old
Director
RETZ, Philip Charles
Resigned: 24 November 1993
72 years old
Director
ROYNON-JONES, Robert Edward
Resigned: 31 August 2010
Appointed Date: 11 November 2008
58 years old
Director
SHARP, Robert William
Resigned: 31 August 2010
Appointed Date: 11 November 2008
65 years old
Director
TERRY, Betty
Resigned: 24 November 1993
94 years old
Director
TERRY, James Michael Smith
Resigned: 24 November 1993
93 years old
Director
WARREN, Geoffrey Christopher
Resigned: 22 November 1993
69 years old
Director
WILLIS, Loic John
Resigned: 12 December 2001
Appointed Date: 24 November 1993
68 years old
Director
CARAVEL MANAGEMENT LIMITED
Resigned: 20 November 2003
Appointed Date: 12 December 2001

Persons With Significant Control

Mr. William Lea De Witte
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MANNION LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 May 2016
Registered office address changed from 24 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA to 71 Twist Way Slough SL2 2AY on 28 May 2016
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 111 more events
22 Dec 1987
New director appointed
22 Dec 1987
Secretary resigned
22 Dec 1987
New secretary appointed
22 Dec 1987
Accounting reference date notified as 31/12
26 Aug 1987
Incorporation

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