MAKERS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6TT

Company number 03158860
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 5TH FLOOR, 1 SHELDON SQUARE, LONDON, ENGLAND, W2 6TT
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Kennith John Oakley as a director on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAKERS HOLDINGS LIMITED are www.makersholdings.co.uk, and www.makers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makers Holdings Limited is a Private Limited Company. The company registration number is 03158860. Makers Holdings Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Makers Holdings Limited is 5th Floor 1 Sheldon Square London England W2 6tt. . PORRITT, Kerry Anne Abigail is a Secretary of the company. HIND, James William George is a Director of the company. OAKLEY, Kennith John is a Director of the company. PORRITT, Kerry Anne Abigail is a Director of the company. THOMAS, Darryl Leslie is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary BRADFORD, Philip John has been resigned. Secretary HOLMAN, Jacqueline Frances has been resigned. Secretary WHITEHOUSE, Kevan has been resigned. Director ATKINSON, Justin Richard has been resigned. Director BARNES, David William has been resigned. Director BOYD MAUNSELL, Michael Francis Wray has been resigned. Director BRADFORD, Philip John has been resigned. Director DAVIS, Peter William has been resigned. Director DOBSON, Thomas has been resigned. Director EWING, David Alistair Harris has been resigned. Director HAMMOND, Andrew Duncan has been resigned. Director HEAL, Francis Walter has been resigned. Director LEWIS, Leonard James has been resigned. Director MAKER, James William has been resigned. Director MARTIN, Michael William Colin has been resigned. Director WEST, John Michael, Dr has been resigned. Director WHITEHOUSE, Kevan has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
PORRITT, Kerry Anne Abigail
Appointed Date: 18 November 2013
Director
HIND, James William George
Appointed Date: 28 January 2004
61 years old
Director
OAKLEY, Kennith John
Appointed Date: 01 October 2016
63 years old
Director
PORRITT, Kerry Anne Abigail
Appointed Date: 01 July 2015
54 years old
Director
THOMAS, Darryl Leslie
Appointed Date: 01 July 2015
48 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 09 May 1996
Appointed Date: 14 February 1996
Secretary
BRADFORD, Philip John
Resigned: 25 November 1996
Appointed Date: 09 May 1996
Secretary
HOLMAN, Jacqueline Frances
Resigned: 18 November 2013
Appointed Date: 28 July 2008
Secretary
WHITEHOUSE, Kevan
Resigned: 26 January 2009
Appointed Date: 25 November 1996
Director
ATKINSON, Justin Richard
Resigned: 30 June 2015
Appointed Date: 28 January 2004
64 years old
Director
BARNES, David William
Resigned: 31 December 2007
Appointed Date: 01 January 2006
76 years old
Director
BOYD MAUNSELL, Michael Francis Wray
Resigned: 25 November 1996
Appointed Date: 09 May 1996
67 years old
Director
BRADFORD, Philip John
Resigned: 25 November 1996
Appointed Date: 09 May 1996
77 years old
Director
DAVIS, Peter William
Resigned: 31 December 2005
Appointed Date: 01 July 2004
77 years old
Director
DOBSON, Thomas
Resigned: 31 March 2004
Appointed Date: 25 November 1996
82 years old
Director
EWING, David Alistair Harris
Resigned: 25 November 1996
Appointed Date: 30 October 1996
78 years old
Director
HAMMOND, Andrew Duncan
Resigned: 12 December 2003
Appointed Date: 01 August 2003
64 years old
Director
HEAL, Francis Walter
Resigned: 25 November 1996
Appointed Date: 30 October 1996
83 years old
Director
LEWIS, Leonard James
Resigned: 25 November 1996
Appointed Date: 09 May 1996
83 years old
Director
MAKER, James William
Resigned: 31 December 1998
Appointed Date: 09 May 1996
80 years old
Director
MARTIN, Michael William Colin
Resigned: 31 December 2002
Appointed Date: 25 November 1996
84 years old
Director
WEST, John Michael, Dr
Resigned: 31 December 1997
Appointed Date: 25 November 1996
88 years old
Director
WHITEHOUSE, Kevan
Resigned: 26 January 2009
Appointed Date: 25 November 1996
66 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 09 May 1996
Appointed Date: 14 February 1996

Persons With Significant Control

Keller Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKERS HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Oct 2016
Appointment of Mr Kennith John Oakley as a director on 1 October 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,868,681
14 Sep 2015
Registered office address changed from 12th Floor, Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015
...
... and 111 more events
29 May 1996
New director appointed
29 May 1996
New director appointed
29 May 1996
New director appointed
03 May 1996
Company name changed bondco 606 LIMITED\certificate issued on 07/05/96
14 Feb 1996
Incorporation

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