MARLEYMANOR LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 02603314
Status Active
Incorporation Date 19 April 1991
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 4 ; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of MARLEYMANOR LIMITED are www.marleymanor.co.uk, and www.marleymanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marleymanor Limited is a Private Limited Company. The company registration number is 02603314. Marleymanor Limited has been working since 19 April 1991. The present status of the company is Active. The registered address of Marleymanor Limited is 6 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . THOMAS, Susan is a Secretary of the company. THOMAS, David is a Director of the company. Nominee Secretary ROGAN, Rachel has been resigned. Secretary THOMAS, David has been resigned. Director PAYNE, Mark has been resigned. Director SCHIEFERSTEN, Paul has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
THOMAS, Susan
Appointed Date: 03 May 2000
Director
THOMAS, David
Appointed Date: 20 June 1991
59 years old

Resigned Directors

Nominee Secretary
ROGAN, Rachel
Resigned: 14 June 1991
Appointed Date: 19 April 1991
Secretary
THOMAS, David
Resigned: 02 May 2000
Appointed Date: 20 June 1991
Director
PAYNE, Mark
Resigned: 26 April 1992
Appointed Date: 20 June 1991
61 years old
Director
SCHIEFERSTEN, Paul
Resigned: 02 May 2000
Appointed Date: 26 April 1992
58 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 June 1991
Appointed Date: 19 April 1991

MARLEYMANOR LIMITED Events

06 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4
16 Feb 2016
Total exemption small company accounts made up to 31 July 2015
01 May 2015
Total exemption small company accounts made up to 31 July 2014
28 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 4
08 May 2014
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 4
...
... and 58 more events
26 Jun 1991
Secretary resigned
26 Jun 1991
Director resigned
26 Jun 1991
Registered office changed on 26/06/91 from: crown hse 2 crown dale london SE19 3NQ
26 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1991
Incorporation

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