CHRISTIE MANSON & WOODS (BELGIUM) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QT
Company number 01264682
Status Active
Incorporation Date 23 June 1976
Company Type Private Limited Company
Address 8 KING STREET, ST JAMES'S, LONDON, SW1Y 6QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Latasha Joan Bowden as a director on 30 March 2017; Termination of appointment of Ian Richard Collins as a director on 30 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHRISTIE MANSON & WOODS (BELGIUM) LIMITED are www.christiemansonwoodsbelgium.co.uk, and www.christie-manson-woods-belgium.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christie Manson Woods Belgium Limited is a Private Limited Company. The company registration number is 01264682. Christie Manson Woods Belgium Limited has been working since 23 June 1976. The present status of the company is Active. The registered address of Christie Manson Woods Belgium Limited is 8 King Street St James S London Sw1y 6qt. . FALCONER, Adele Christine is a Secretary of the company. BOWDEN, Latasha Joan is a Director of the company. FALCONER, Adele Christine is a Director of the company. Secretary ALLISON, David Norman has been resigned. Secretary AYDON, Richard Hinchliffe has been resigned. Secretary DEEMING, Nicholas has been resigned. Secretary DITE, Patricia Irene has been resigned. Secretary GHINN, Sarah has been resigned. Director CLAYTON-JONES, Christopher Edmund has been resigned. Director COLLINS, Ian Richard has been resigned. Director CURIEL, Francois Philippe has been resigned. Director FLOYD, John Anthony has been resigned. Director STREATFEILD, David Anthony has been resigned. Director WILSON, Martin Andrew Noble has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FALCONER, Adele Christine
Appointed Date: 07 May 2015
Director
BOWDEN, Latasha Joan
Appointed Date: 30 March 2017
45 years old
Director
FALCONER, Adele Christine
Appointed Date: 12 April 2016
50 years old

Resigned Directors

Secretary
ALLISON, David Norman
Resigned: 24 February 1992
Secretary
AYDON, Richard Hinchliffe
Resigned: 29 February 2008
Appointed Date: 01 April 1999
Secretary
DEEMING, Nicholas
Resigned: 31 December 2009
Appointed Date: 29 February 2008
Secretary
DITE, Patricia Irene
Resigned: 31 March 1999
Appointed Date: 25 February 1992
Secretary
GHINN, Sarah
Resigned: 07 May 2015
Appointed Date: 31 December 2009
Director
CLAYTON-JONES, Christopher Edmund
Resigned: 22 April 2016
Appointed Date: 31 December 2009
55 years old
Director
COLLINS, Ian Richard
Resigned: 30 March 2017
Appointed Date: 21 April 2016
58 years old
Director
CURIEL, Francois Philippe
Resigned: 31 December 2009
77 years old
Director
FLOYD, John Anthony
Resigned: 31 August 1993
102 years old
Director
STREATFEILD, David Anthony
Resigned: 06 June 2007
Appointed Date: 31 August 1993
80 years old
Director
WILSON, Martin Andrew Noble
Resigned: 29 February 2016
Appointed Date: 31 December 2009
61 years old

Persons With Significant Control

Christie Manson & Woods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRISTIE MANSON & WOODS (BELGIUM) LIMITED Events

13 Apr 2017
Appointment of Latasha Joan Bowden as a director on 30 March 2017
13 Apr 2017
Termination of appointment of Ian Richard Collins as a director on 30 March 2017
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 2 August 2016 with updates
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 76 more events
28 Oct 1988
Return made up to 30/06/88; full list of members
22 Mar 1988
Full accounts made up to 31 December 1986
22 Mar 1988
Return made up to 02/06/87; full list of members
13 Mar 1987
Full accounts made up to 31 December 1985
06 Jan 1987
Return made up to 02/12/86; full list of members

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