MANDATEWIRE LIMITED
LONDON EASYBUSINESS LIMITED

Hellopages » Greater London » Southwark » SE1 9HL

Company number 03855296
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 1 SOUTHWARK BRIDGE, LONDON, SE1 9HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 . The most likely internet sites of MANDATEWIRE LIMITED are www.mandatewire.co.uk, and www.mandatewire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Mandatewire Limited is a Private Limited Company. The company registration number is 03855296. Mandatewire Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Mandatewire Limited is 1 Southwark Bridge London Se1 9hl. . FORTESCUE, Alison Mary is a Secretary of the company. POOLEY, Matthew Zenthon is a Director of the company. Secretary O'DONOVAN, Patrick Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CUNNINGTON, Mark John has been resigned. Director HENDERSON, Timothy Scott has been resigned. Director HUGHES, Benjamin Mark has been resigned. Director LALWAN, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O'DONOVAN, Patrick Joseph has been resigned. Director STOPIELLO, Giovanni has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FORTESCUE, Alison Mary
Appointed Date: 06 August 2009
Director
POOLEY, Matthew Zenthon
Appointed Date: 11 February 2013
52 years old

Resigned Directors

Secretary
O'DONOVAN, Patrick Joseph
Resigned: 06 August 2009
Appointed Date: 08 October 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Director
CUNNINGTON, Mark John
Resigned: 25 May 2010
Appointed Date: 06 August 2009
55 years old
Director
HENDERSON, Timothy Scott
Resigned: 25 May 2010
Appointed Date: 06 August 2009
57 years old
Director
HUGHES, Benjamin Mark
Resigned: 25 May 2010
Appointed Date: 06 August 2009
69 years old
Director
LALWAN, Paul
Resigned: 06 August 2009
Appointed Date: 08 October 1999
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Director
O'DONOVAN, Patrick Joseph
Resigned: 06 August 2009
Appointed Date: 14 August 2002
54 years old
Director
STOPIELLO, Giovanni
Resigned: 11 February 2013
Appointed Date: 25 May 2010
53 years old

MANDATEWIRE LIMITED Events

16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
22 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
26 May 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
26 May 2015
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
...
... and 65 more events
25 Nov 1999
New director appointed
25 Nov 1999
New secretary appointed
25 Nov 1999
Secretary resigned
25 Nov 1999
Director resigned
08 Oct 1999
Incorporation

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