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Home > England & Wales Companies > MANPOWER NOMINEES LIMITED
Company Information for

MANPOWER NOMINEES LIMITED

C/O MANPOWERGROUP UK LIMITED CAPITAL COURT, WINDSOR STREET, UXBRIDGE, UB8 1AB,
Company Registration Number
02762989
Private Limited Company
Active

Company Overview

About Manpower Nominees Ltd
MANPOWER NOMINEES LIMITED was founded on 1992-11-09 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Manpower Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MANPOWER NOMINEES LIMITED
 
Legal Registered Office
C/O MANPOWERGROUP UK LIMITED CAPITAL COURT
WINDSOR STREET
UXBRIDGE
UB8 1AB
Other companies in AL1
 
Filing Information
Company Number 02762989
Company ID Number 02762989
Date formed 1992-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:57:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANPOWER NOMINEES LIMITED
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Company Officers of MANPOWER NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LEWIS WINDMILL
 Company Secretary 1993-03-05
MARK ANTHONY CAHILL
 Director 2000-12-31
ANDREW LEWIS WINDMILL
 Director 1993-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN LYNCH
 Director 2011-12-09 2013-01-09
NICHOLAS FAZAKERLEY
 Director 1996-01-02 2000-12-31
MICHAEL JOHN SCOTT
 Director 1993-03-05 1996-01-02
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1992-11-09 1993-03-05
ALAN MICHAEL JONES
 Director 1992-11-09 1993-03-05
MARTIN EDGAR RICHARDS
 Nominated Director 1992-11-09 1993-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEWIS WINDMILL EXPERIS FINANCE LIMITED Company Secretary 2008-11-24 CURRENT 2004-05-20 Active
ANDREW LEWIS WINDMILL MANPOWER HOLDINGS LIMITED Company Secretary 2003-09-04 CURRENT 2003-07-11 Active
ANDREW LEWIS WINDMILL BAFIN HOLDINGS Company Secretary 1992-04-11 CURRENT 1982-03-02 Active
MARK ANTHONY CAHILL SJB SERVICES (UK) LIMITED Director 2013-12-11 CURRENT 2004-09-13 Active
MARK ANTHONY CAHILL EXPERIS GROUP LIMITED Director 2013-09-10 CURRENT 1998-09-28 Active
MARK ANTHONY CAHILL MANPOWER HOLDINGS LIMITED Director 2013-08-12 CURRENT 2003-07-11 Active
MARK ANTHONY CAHILL COMSYS VMS LIMITED Director 2013-03-19 CURRENT 2004-04-02 Active
MARK ANTHONY CAHILL EXPERIS LIMITED Director 2012-08-29 CURRENT 1987-03-23 Active
MARK ANTHONY CAHILL EXPERIS RESOURCE SUPPORT SERVICES LIMITED Director 2012-03-19 CURRENT 1992-11-11 Active
MARK ANTHONY CAHILL EXPERIS FINANCE LIMITED Director 2011-01-20 CURRENT 2004-05-20 Active
MARK ANTHONY CAHILL MANPOWER CONTRACT SERVICES LIMITED Director 2004-09-01 CURRENT 1976-08-10 Active - Proposal to Strike off
MARK ANTHONY CAHILL MANPOWER IT SERVICES LIMITED Director 2004-09-01 CURRENT 1990-11-22 Active
MARK ANTHONY CAHILL MANPOWER UK LIMITED Director 2004-09-01 CURRENT 1999-09-15 Active
MARK ANTHONY CAHILL MANPOWER SERVICES LIMITED Director 2004-09-01 CURRENT 1968-04-04 Active
MARK ANTHONY CAHILL MANPOWERGROUP UK LIMITED Director 2004-09-01 CURRENT 1956-05-09 Active
MARK ANTHONY CAHILL JEFFERSON WELLS LTD Director 2004-09-01 CURRENT 1988-03-24 Active
MARK ANTHONY CAHILL BAFIN HOLDINGS Director 2000-12-31 CURRENT 1982-03-02 Active
ANDREW LEWIS WINDMILL BAFIN HOLDINGS Director 1992-04-11 CURRENT 1982-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-10CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-05CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-31TM02Termination of appointment of Andrew Lewis Windmill on 2019-12-20
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS WINDMILL
2019-11-27AD04Register(s) moved to registered office address C/O Manpowergroup Uk Limited Capital Court Windsor Street Uxbridge UB8 1AB
2019-11-20AP01DIRECTOR APPOINTED MR DAMIAN PAUL WHITHAM
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM The Old Dairy Griffin Farm Conger Lane Toddington Bedfordshire LU5 6BT
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM Clarence House 134 Hatfield Road St Albans Hertfordshire AL1 4JB
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-11CH01Director's details changed for Mr Andrew Lewis Windmill on 2015-08-25
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-03-11AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH
2012-03-08AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AP01DIRECTOR APPOINTED MICHAEL JOHN LYNCH
2011-03-04AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-03-11AR0128/02/10 ANNUAL RETURN FULL LIST
2010-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-06AD03Register(s) moved to registered inspection location
2010-01-06AD02Register inspection address has been changed
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CAHILL / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CAHILL / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS WINDMILL / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LEWIS WINDMILL / 01/10/2009
2009-03-17363aRETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
2009-03-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WINDMILL / 28/02/2009
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-03-06363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-03-13363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-03-13363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-07363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-03-08363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-03353LOCATION OF REGISTER OF MEMBERS
2003-03-10363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-31AUDAUDITOR'S RESIGNATION
2002-03-11363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-03-06363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-15288bDIRECTOR RESIGNED
2000-03-20363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-06-01353LOCATION OF REGISTER OF MEMBERS
1999-03-10363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-03-26363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-03-25363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-10SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/97
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-24ELRESS366A DISP HOLDING AGM 16/09/96
1996-09-24ELRESS252 DISP LAYING ACC 16/09/96
1996-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-06363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-02-13287REGISTERED OFFICE CHANGED ON 13/02/96 FROM: MANPOWER HOUSE 272 HIGH STREET SLOUGH BERKSHIRE SL1 1LJ
1996-01-18288NEW DIRECTOR APPOINTED
1996-01-12288DIRECTOR RESIGNED
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-10363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-08-15AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MANPOWER NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANPOWER NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANPOWER NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MANPOWER NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANPOWER NOMINEES LIMITED
Trademarks
We have not found any records of MANPOWER NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANPOWER NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MANPOWER NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MANPOWER NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANPOWER NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANPOWER NOMINEES LIMITED any grants or awards.
Ownership
    • MANPOWER INC : Ultimate parent company : US
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