MANEX (UK) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 7JQ

Company number 03611297
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address GILBERT WAKEFIELD HOUSE, 67 BEWSEY STREET, WARRINGTON, CHESHIRE, WA2 7JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 29 March 2016 GBP 332 . The most likely internet sites of MANEX (UK) LIMITED are www.manexuk.co.uk, and www.manex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Manex Uk Limited is a Private Limited Company. The company registration number is 03611297. Manex Uk Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Manex Uk Limited is Gilbert Wakefield House 67 Bewsey Street Warrington Cheshire Wa2 7jq. The company`s financial liabilities are £48.09k. It is £18.59k against last year. . DUGGAN, Sarah is a Secretary of the company. DUGGAN, Sarah is a Director of the company. STEMP, James Blake is a Director of the company. STEMP, Kathryn Jane is a Director of the company. Secretary HEYWOOD, Kathryn Jane has been resigned. Secretary NOMINEE (SECRETARY) SERVICES LIMITED has been resigned. Director GARLICK, Andrew Richard, Dr has been resigned. Director NOMINEE (DIRECTOR) SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


manex (uk) Key Finiance

LIABILITIES £48.09k
+63%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUGGAN, Sarah
Appointed Date: 09 September 1998
Director
DUGGAN, Sarah
Appointed Date: 09 September 1998
57 years old
Director
STEMP, James Blake
Appointed Date: 06 August 1998
68 years old
Director
STEMP, Kathryn Jane
Appointed Date: 06 August 1998
59 years old

Resigned Directors

Secretary
HEYWOOD, Kathryn Jane
Resigned: 09 September 1998
Appointed Date: 06 August 1998
Secretary
NOMINEE (SECRETARY) SERVICES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
Director
GARLICK, Andrew Richard, Dr
Resigned: 29 March 2004
Appointed Date: 01 November 2000
75 years old
Director
NOMINEE (DIRECTOR) SERVICES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998

Persons With Significant Control

Mr James Blake Stemp
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Jane Stemp
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Duggan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANEX (UK) LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 332
27 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 331
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 66 more events
12 Aug 1998
New director appointed
12 Aug 1998
Registered office changed on 12/08/98 from: albany house 3B laburnum row torre torquay TQ2 5QX
12 Aug 1998
Secretary resigned
12 Aug 1998
Director resigned
06 Aug 1998
Incorporation

MANEX (UK) LIMITED Charges

25 May 2000
Rent deposit deed
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: Lcn Properties Limited
Description: A lump sum of £2,500 "the deposit" (as defined therein).
19 October 1998
Debenture
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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