MAYER BROWN LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 8AR

Company number 03531997
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 115,587.7 . The most likely internet sites of MAYER BROWN LIMITED are www.mayerbrown.co.uk, and www.mayer-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Sunningdale Rail Station is 6.2 miles; to Bagshot Rail Station is 6.9 miles; to Sunnymeads Rail Station is 10.2 miles; to Feltham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayer Brown Limited is a Private Limited Company. The company registration number is 03531997. Mayer Brown Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Mayer Brown Limited is Lion House Oriental Road Woking Surrey Gu22 8ar. . BONE, Barry John is a Secretary of the company. BARNLEY, Adrian is a Director of the company. BONE, Barry John is a Director of the company. BROWN, Anthony Michael is a Director of the company. LAMONT, Veronica Josephine is a Director of the company. MAYER, William Neville is a Director of the company. MOORE, Timothy Peter is a Director of the company. PHILPOTT, Alec John is a Director of the company. STOCKER, Paul is a Director of the company. Secretary MARSHALL, Peter Grahame has been resigned. Secretary MAYER, William Neville has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GILES, Stephen Anthony has been resigned. Director GOSLING, Steven has been resigned. Director MARSHALL, Peter Grahame has been resigned. Director STANTON, Philip Lawrence has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BONE, Barry John
Appointed Date: 15 June 2004
Director
BARNLEY, Adrian
Appointed Date: 01 October 2014
51 years old
Director
BONE, Barry John
Appointed Date: 15 November 2010
73 years old
Director
BROWN, Anthony Michael
Appointed Date: 20 March 1998
71 years old
Director
LAMONT, Veronica Josephine
Appointed Date: 01 October 2014
59 years old
Director
MAYER, William Neville
Appointed Date: 20 March 1998
78 years old
Director
MOORE, Timothy Peter
Appointed Date: 23 April 1998
65 years old
Director
PHILPOTT, Alec John
Appointed Date: 01 October 2014
51 years old
Director
STOCKER, Paul
Appointed Date: 03 September 2002
65 years old

Resigned Directors

Secretary
MARSHALL, Peter Grahame
Resigned: 15 June 2004
Appointed Date: 21 May 2002
Secretary
MAYER, William Neville
Resigned: 21 May 2002
Appointed Date: 20 March 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 March 1998
Appointed Date: 20 March 1998
Director
GILES, Stephen Anthony
Resigned: 05 February 2007
Appointed Date: 11 October 2005
63 years old
Director
GOSLING, Steven
Resigned: 29 July 2004
Appointed Date: 03 September 2002
62 years old
Director
MARSHALL, Peter Grahame
Resigned: 15 April 2010
Appointed Date: 21 May 2002
82 years old
Director
STANTON, Philip Lawrence
Resigned: 31 December 2002
Appointed Date: 23 April 1998
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 March 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Mr Anthony Michael Brown
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Neville Mayer
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYER BROWN LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 115,587.7
05 Nov 2015
Accounts for a small company made up to 31 March 2015
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 115,587.7
...
... and 77 more events
14 Apr 1998
Director resigned
07 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Registered office changed on 07/04/98 from: 16 churchill way cardiff CF1 4DX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1998
Incorporation

MAYER BROWN LIMITED Charges

10 January 2014
Charge code 0353 1997 0001
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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