MWANA MINING (ZIMBABWE) HOLDINGS LIMITED
LONDON CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED REUNION ZIMBABWE HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1E 6DX

Company number 02391218
Status Active
Incorporation Date 1 June 1989
Company Type Private Limited Company
Address 1 CATHERINE PLACE, LONDON, SW1E 6DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2017-04-11 GBP 2 ; Administrative restoration application. The most likely internet sites of MWANA MINING (ZIMBABWE) HOLDINGS LIMITED are www.mwanaminingzimbabweholdings.co.uk, and www.mwana-mining-zimbabwe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwana Mining Zimbabwe Holdings Limited is a Private Limited Company. The company registration number is 02391218. Mwana Mining Zimbabwe Holdings Limited has been working since 01 June 1989. The present status of the company is Active. The registered address of Mwana Mining Zimbabwe Holdings Limited is 1 Catherine Place London Sw1e 6dx. . YOUNG, Amilha Pio, M'S is a Secretary of the company. KWAN, Yim Chiu is a Director of the company. Secretary FITCH, Colin Digby Thomas has been resigned. Secretary GILBERT, Simon Adrian has been resigned. Secretary GORDON, Nigel Raymond has been resigned. Secretary HARDY, Mark Glyn has been resigned. Secretary SMITH, Michael Barry has been resigned. Secretary TUCK, Brian Peter has been resigned. Secretary WYNTER BEE, Peter Francis has been resigned. Director ALPEN, Jamie has been resigned. Director BARING, Oliver Alexander Guy has been resigned. Director CHIKOHORA, Douglas Dakarai has been resigned. Director CLUFF, John Gordon has been resigned. Director GORDON, Michael John has been resigned. Director JOHNSON, Alan Peter has been resigned. Director MCALISTER, Donald Alexander Robert has been resigned. Director MCALISTER, Donald Alexander Robert has been resigned. Director MCALISTER, Donald Alexander Robert has been resigned. Director SMITH, Michael Barry has been resigned. Director WOOLLETT, Andrew Charles has been resigned. Director WYNTER BEE, Peter Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YOUNG, Amilha Pio, M'S
Appointed Date: 01 June 2015
Director
KWAN, Yim Chiu
Appointed Date: 01 October 2013
71 years old

Resigned Directors

Secretary
FITCH, Colin Digby Thomas
Resigned: 31 December 2005
Appointed Date: 20 July 1999
Secretary
GILBERT, Simon Adrian
Resigned: 31 May 2015
Appointed Date: 01 October 2013
Secretary
GORDON, Nigel Raymond
Resigned: 12 September 1996
Appointed Date: 01 July 1996
Secretary
HARDY, Mark Glyn
Resigned: 01 July 1996
Secretary
SMITH, Michael Barry
Resigned: 20 July 1999
Appointed Date: 05 May 1999
Secretary
TUCK, Brian Peter
Resigned: 27 September 2013
Appointed Date: 31 December 2005
Secretary
WYNTER BEE, Peter Francis
Resigned: 05 May 1999
Appointed Date: 12 September 1996
Director
ALPEN, Jamie
Resigned: 31 December 2005
Appointed Date: 07 January 2005
59 years old
Director
BARING, Oliver Alexander Guy
Resigned: 11 October 2011
Appointed Date: 31 December 2005
81 years old
Director
CHIKOHORA, Douglas Dakarai
Resigned: 31 December 2005
Appointed Date: 07 January 2005
66 years old
Director
CLUFF, John Gordon
Resigned: 31 December 2005
Appointed Date: 20 July 1999
85 years old
Director
GORDON, Michael John
Resigned: 20 July 1999
Appointed Date: 05 May 1999
72 years old
Director
JOHNSON, Alan Peter
Resigned: 31 December 1999
Appointed Date: 20 July 1999
76 years old
Director
MCALISTER, Donald Alexander Robert
Resigned: 30 September 2013
Appointed Date: 11 October 2011
66 years old
Director
MCALISTER, Donald Alexander Robert
Resigned: 07 January 2005
Appointed Date: 15 February 2000
66 years old
Director
MCALISTER, Donald Alexander Robert
Resigned: 05 May 1999
Appointed Date: 10 July 1992
66 years old
Director
SMITH, Michael Barry
Resigned: 20 July 1999
Appointed Date: 05 May 1999
86 years old
Director
WOOLLETT, Andrew Charles
Resigned: 05 May 1999
69 years old
Director
WYNTER BEE, Peter Francis
Resigned: 15 November 1995
70 years old

MWANA MINING (ZIMBABWE) HOLDINGS LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 March 2016
11 Apr 2017
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2017-04-11
  • GBP 2
11 Apr 2017
Administrative restoration application
15 Nov 2016
Final Gazette dissolved via compulsory strike-off
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 119 more events
25 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1989
Company name changed rapid 8332 LIMITED\certificate issued on 19/07/89
12 Jul 1989
Registered office changed on 12/07/89 from: classic house 174-180 old street london EC1V 9BP
01 Jun 1989
Incorporation

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