Company NameManpower Services Limited
Company StatusActive
Company Number00930051
CategoryPrivate Limited Company
Incorporation Date4 April 1968(52 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Anthony Cahill
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2004(36 years, 5 months after company formation)
Appointment Duration16 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Court Windsor Street
Uxbridge
UB8 1AB
Director NameMr Damian Paul Whitham
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2005(37 years, 5 months after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Court Windsor Street
Uxbridge
UB8 1AB
Director NameMr Mark Joseph Donnelly
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2009(40 years, 9 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Court Windsor Street
Uxbridge
UB8 1AB
Secretary NameMr Damian Paul Whitham
NationalityBritish
StatusCurrent
Appointed15 June 2009(41 years, 2 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Court Windsor Street
Uxbridge
UB8 1AB
Director NameMr Lilian Margery Bennett
Date of BirthAugust 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(23 years, 3 months after company formation)
Appointment Duration6 years, 12 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address67 Porchester Terrace
London
W2 3TT
Director NameJoel Wilson Biller
Date of BirthJanuary 1929 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed03 July 1991(23 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 February 1999)
RoleExecutive
Correspondence Address4716 North Wilshire Road
White Fish Bay
Wisconsin 53211
United States
Director NameMitchell Sanders Fromstein
Date of BirthMarch 1928 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed03 July 1991(23 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 25 March 1992)
RoleCompany Director
Correspondence Address1501 East Fox Lane
Milwaukee
Wisconsin 53217
United States
Director NameMaureen Miffling
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(23 years, 3 months after company formation)
Appointment Duration6 years, 12 months (resigned 30 June 1998)
RoleCompany Director
Correspondence AddressThe Garden House
Dodington Chipping Sodbury
Bristol
BS17 6SG
Director NameLord Roger Carol Michael Nathan
Date of BirthDecember 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(23 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 1995)
RoleSolicitor
Correspondence AddressCollyers Farm
Lickfold
Petworth
Sussex
GU28 9DU
Director NameMr Gilbert Palay
Date of BirthAugust 1927 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed03 July 1991(23 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 25 March 1992)
RoleExecutive
Correspondence Address9001 North Kind Road
Milwaukee Wisconsin 53217
Foreign
Director NameMichael John Scott
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(23 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 January 1996)
RoleCompany Director
Correspondence AddressIdaho Farm Wycombe Road
Prestwood
Great Missenden
Buckinghamshire
HP16 0PJ
Secretary NameMr Andrew Lewis Windmill
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(24 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 January 1996)
RoleCompany Director
Correspondence Address42 Bell Crescent
Longwick
Princes Risborough
Buckinghamshire
HP27 9SE
Secretary NameMr Andrew Lewis Windmill
NationalityBritish
StatusResigned
Appointed28 August 1992(24 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 January 1996)
RoleCompany Director
Correspondence Address42 Bell Crescent
Longwick
Princes Risborough
Buckinghamshire
HP27 9SE
Director NameDominic Paul Nichol
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(27 years, 9 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 29 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairview 5 Gravel Hill
Uxbridge
Middlesex
UB8 1PB
Secretary NameDominic Paul Nichol
NationalityBritish
StatusResigned
Appointed19 January 1996(27 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 29 August 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFairview 5 Gravel Hill
Uxbridge
Middlesex
UB8 1PB
Director NameDonald Weir Muir
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(28 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 21 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3a Westholme
Orpington
Kent
BR6 0AN
Secretary NameDonald Weir Muir
NationalityBritish
StatusResigned
Appointed01 January 1997(28 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 21 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3a Westholme
Orpington
Kent
BR6 0AN
Secretary NameKeith John Faulkner
NationalityBritish
StatusResigned
Appointed03 March 1997(28 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 19 October 2001)
RoleCompany Director
Correspondence AddressPantiles Boyndon Road
Maidenhead
Berkshire
SL6 4EU
Director NameMargaret Bell
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1998(30 years, 3 months after company formation)
Appointment Duration6 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address2 Bennerley Road
London
SW11 6DT
Director NameMr Lynn Elias
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1998(30 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 04 May 1999)
RoleCompany Director
Correspondence AddressThe Willows
West Street
Marlow
Buckinghamshire
SL7 2BS
Director NameKeith John Faulkner
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1998(30 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 August 2003)
RoleCompany Director
Correspondence Address36 Henry Tate Mews
Streatham
London
SW16 3HA
Director NameMr Iain James Wilson Herbertson
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(30 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 09 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Bryanston Mews West
London
W1H 2BW
Director NameMr David Michael Foulds
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(32 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 April 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Upper Hollis
Great Missenden
Buckinghamshire
HP16 9HP
Secretary NameFrancis Broadfield
NationalityBritish
StatusResigned
Appointed19 October 2001(33 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 15 June 2009)
RoleCompany Director
Correspondence Address1 Amwell Lane
St Margarets
Ware
Hertfordshire
SG12 8DU
Director NameMr Anthony James Howard
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(34 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 2004)
RoleCompany Director
Correspondence Address44 Park Avenue
Solihull
West Midlands
B91 3EJ
Director NameMr Charles John Ashworth
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2005(37 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 05 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Whitegate, East Keswick
Leeds
West Yorkshire
LS17 9HB
Secretary NameFinsquare Registrars Limited (Corporation)
StatusResigned
Appointed03 July 1991(23 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 August 1992)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Contact

Websitemanpower.com

Location

Registered AddressCapital Court
Windsor Street
Uxbridge
Middlesex
UB8 1AB
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Manpower PLC
100.00%
Ordinary

Financials

Year2014
Turnover£2,620,000
Net Worth£8,501,000
Current Liabilities£13,658,000

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 February 2020 (7 months, 4 weeks ago)
Next Return Due7 April 2021 (5 months, 2 weeks from now)

Filing History

12 September 2017Full accounts made up to 31 December 2016 (18 pages)
8 March 2017Confirmation statement made on 24 February 2017 with updates (12 pages)
7 October 2016Full accounts made up to 31 December 2015 (18 pages)
14 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(19 pages)
17 July 2015Full accounts made up to 31 December 2014 (16 pages)
20 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(15 pages)
8 July 2014Full accounts made up to 31 December 2013 (16 pages)
19 March 2014Annual return made up to 24 February 2014 no member list
Statement of capital on 2014-03-19
  • GBP 100
(15 pages)
31 July 2013Full accounts made up to 31 December 2012 (16 pages)
11 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (15 pages)
3 July 2012Full accounts made up to 31 December 2011 (16 pages)
15 March 2012Annual return made up to 24 February 2012 (15 pages)
1 July 2011Full accounts made up to 31 December 2010 (15 pages)
9 March 2011Annual return made up to 24 February 2011 (15 pages)
30 June 2010Full accounts made up to 31 December 2009 (15 pages)
11 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (15 pages)
6 January 2010Register(s) moved to registered inspection location (2 pages)
6 January 2010Register inspection address has been changed (2 pages)
26 October 2009Secretary's details changed for Damian Paul Whitham on 1 October 2009 (3 pages)
26 October 2009Secretary's details changed for Damian Paul Whitham on 1 October 2009 (3 pages)
23 October 2009Director's details changed for Mark Joseph Donnelly on 1 October 2009 (3 pages)
23 October 2009Director's details changed for Mr Mark Anthony Cahill on 1 October 2009 (3 pages)
23 October 2009Director's details changed for Damian Paul Whitham on 1 October 2009 (3 pages)
23 October 2009Director's details changed for Mark Joseph Donnelly on 1 October 2009 (3 pages)
23 October 2009Director's details changed for Mr Mark Anthony Cahill on 1 October 2009 (3 pages)
23 October 2009Director's details changed for Damian Paul Whitham on 1 October 2009 (3 pages)
7 July 2009Location of register of members (1 page)
2 July 2009Full accounts made up to 31 December 2008 (16 pages)
17 June 2009Secretary appointed damian paul whitham (2 pages)
17 June 2009Appointment terminated secretary francis broadfield (1 page)
24 March 2009Return made up to 24/02/09; no change of members (10 pages)
24 March 2009Director appointed mark joseph donnelly (2 pages)
9 July 2008Full accounts made up to 31 December 2007 (16 pages)
10 March 2008Return made up to 24/02/08; no change of members (7 pages)
2 November 2007Full accounts made up to 31 December 2006 (16 pages)
19 March 2007Return made up to 24/02/07; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
14 March 2006Return made up to 24/02/06; full list of members (7 pages)
19 January 2006New director appointed (2 pages)
2 November 2005Director resigned (1 page)
3 October 2005Full accounts made up to 31 December 2004 (15 pages)
8 June 2005New director appointed (1 page)
17 May 2005Director resigned (1 page)
10 March 2005Return made up to 28/02/05; full list of members (7 pages)
15 October 2004New director appointed (1 page)
15 October 2004Director resigned (1 page)
17 September 2004Full accounts made up to 31 December 2003 (15 pages)
24 March 2004Return made up to 28/02/04; full list of members (7 pages)
28 October 2003Registered office changed on 28/10/03 from: manpower house, 270/272 high street, slough, berkshire SL1 1LJ (1 page)
28 October 2003Location of register of members (1 page)
10 October 2003Director resigned (1 page)
30 August 2003Full accounts made up to 31 December 2002 (15 pages)
1 June 2003Auditor's resignation (2 pages)
10 March 2003Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 February 2003Director's particulars changed (1 page)
11 December 2002Director's particulars changed (1 page)
18 October 2002Director resigned (1 page)
15 October 2002New director appointed (2 pages)
30 September 2002Director's particulars changed (1 page)
19 August 2002Full accounts made up to 31 December 2001 (14 pages)
8 August 2002Auditor's resignation (1 page)
19 March 2002Return made up to 28/02/02; full list of members (7 pages)
4 November 2001Secretary resigned (1 page)
4 November 2001New secretary appointed (2 pages)
10 July 2001Full accounts made up to 31 December 2000 (14 pages)
22 March 2001Return made up to 28/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 January 2001New director appointed (3 pages)
2 May 2000Full accounts made up to 31 December 1999 (14 pages)
31 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 February 2000Director's particulars changed (1 page)
4 August 1999Location of register of members (1 page)
29 July 1999Full accounts made up to 31 December 1998 (15 pages)
11 June 1999Director resigned (1 page)
14 April 1999Return made up to 28/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 February 1999Director resigned (1 page)
23 February 1999New director appointed (2 pages)
31 January 1999Director resigned (1 page)
21 September 1998Full accounts made up to 31 December 1997 (14 pages)
23 July 1998New director appointed (2 pages)
23 July 1998Director resigned (1 page)
23 July 1998Director resigned (1 page)
23 July 1998New director appointed (2 pages)
23 July 1998New director appointed (3 pages)
1 August 1997Full accounts made up to 31 December 1996 (13 pages)
6 April 1997Secretary resigned;director resigned (1 page)
1 April 1997Return made up to 28/02/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
25 March 1997New secretary appointed (1 page)
22 January 1997New secretary appointed;new director appointed (2 pages)
19 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 1996Director's particulars changed (1 page)
10 September 1996New secretary appointed (1 page)
10 September 1996Secretary resigned;director resigned (2 pages)
30 July 1996Full accounts made up to 31 December 1995 (12 pages)
25 March 1996Return made up to 28/02/96; no change of members (5 pages)
12 February 1996Secretary resigned;new secretary appointed (2 pages)
18 January 1996New director appointed (3 pages)
12 January 1996Director resigned (2 pages)
24 April 1995Director resigned (4 pages)