MENZIES LIMITED
WOKING ENFRANCHISE 527 LIMITED MENZIES LIMITED

Hellopages » Surrey » Woking » GU21 6LQ

Company number 02168176
Status Active
Incorporation Date 22 September 1987
Company Type Private Limited Company
Address SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MENZIES LIMITED are www.menzies.co.uk, and www.menzies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menzies Limited is a Private Limited Company. The company registration number is 02168176. Menzies Limited has been working since 22 September 1987. The present status of the company is Active. The registered address of Menzies Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . GIBBONS, David John is a Secretary of the company. ADAMS, Julie Barbara is a Director of the company. DENLEY, Andrew John is a Director of the company. Secretary JOHNSON, Jeffrey Nicholas has been resigned. Secretary NEVILLE, Anthony has been resigned. Secretary SANDS, Micheal George has been resigned. Director CHOWNEY, Christopher John has been resigned. Director SANDS, Michael George has been resigned. Director TATE, Maurice Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBBONS, David John
Appointed Date: 23 February 2004
Director
ADAMS, Julie Barbara
Appointed Date: 31 December 1998
67 years old
Director
DENLEY, Andrew John
Appointed Date: 01 April 2014
67 years old

Resigned Directors

Secretary
JOHNSON, Jeffrey Nicholas
Resigned: 25 July 2003
Appointed Date: 31 October 2001
Secretary
NEVILLE, Anthony
Resigned: 31 October 2001
Secretary
SANDS, Micheal George
Resigned: 23 February 2004
Appointed Date: 28 July 2003
Director
CHOWNEY, Christopher John
Resigned: 31 December 1998
Appointed Date: 01 September 1994
71 years old
Director
SANDS, Michael George
Resigned: 01 April 2014
75 years old
Director
TATE, Maurice Stanley
Resigned: 01 September 1994
86 years old

Persons With Significant Control

Thames Valley Secretariat Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MENZIES LIMITED Events

06 Feb 2017
Confirmation statement made on 12 January 2017 with updates
01 Feb 2017
Accounts for a dormant company made up to 30 June 2016
11 Feb 2016
Accounts for a dormant company made up to 30 June 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
03 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 78 more events
31 Jan 1989
Wd 12/01/89 pd 30/09/87--------- £ si 2@1
16 Jan 1989
New secretary appointed
12 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1987
Registered office changed on 12/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Sep 1987
Incorporation

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