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W.G. AND M. MARSHALL LIMITED

Learn more about W.G. AND M. MARSHALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 CHICHESTER AVENUE, KIDDERMINSTER, WEST MIDLANDS, DY11 5JA

W.G. AND M. MARSHALL LIMITED on the map

Company type: Private Limited Company
Company number: 00601599
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.28
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.08
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 10003
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN
Form type: TM01
Date: 2013.05.07
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, MARLBOROUGH ESTATE OFFICE, THOMPSON AVENUE, WOLVERHAMPTON, WV2 3NP
Form type: 287
Date: 2003.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.26
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ALTER MEM AND ARTS 18/12/95
Form type: SRES01
Date: 1996.01.12
£2.95
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ALTER MEM AND ARTS 18/12/95
Form type: SRES01
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19

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Company directors and board members:

PATRICIA ANNE BROWN (current)
Secretary, CS, 1995.09.07
25 CHICHESTER AVENUE , KIDDERMINSTER
DY11 5JA, WORCESTERSHIRE
MARTIN GORDON BROWN (current)
Director, TEACHER, 2003.02.20
31 HEIGHTINGTON PLACE , STOURPORT ON SEVERN
DY13 0BE, WORCESTERSHIRE
PATRICIA ANNE BROWN (current)
Director, COMPANY DIRECTOR, 1995.09.07
25 CHICHESTER AVENUE , KIDDERMINSTER
DY11 5JA, WORCESTERSHIRE
WOLSTAN GRAMMER MARSHALL (resigned)
Secretary, 1992.01.14 - 1995.08.03
97 GOLDTHORN ROAD , WOLVERHAMPTON
WV2 4PW, WEST MIDLANDS
DAVID WILLIAM ANDERTON (resigned)
Director, SOLICITOR, 1995.07.26 - 2003.02.20
WHITE WALLS BARR COMMON ALDRIDGE , WALSALL
WS9 0SY, WEST MIDLANDS
GORDON BROWN (resigned)
Director, 2003.02.20 - 2013.05.06
25 CHICHESTER AVENUE , KIDDERMINSTER
DY11 5JA
ADRIAN GEORGE HOLLIS (resigned)
Director, 1995.09.07 - 2003.02.12
HERMON BUNGALOW LLANFACHRETH , DOLGELLAU
LL40 2LF, GWYNEDD
EDNA HOLLIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 2003.02.12
36 THE AVENUE CASTLECROFT , WOLVERHAMPTON
WV3 8LR, WEST MIDLANDS
JOHN WILLIAM HOLLIS (resigned)
Director, 1995.09.07 - 2003.02.12
3 MIDWINTERS CHORLEY , BRIDGNORTH
WV16 6PW, SHROPSHIRE
WOLSTAN GRAMMER MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 1995.08.03
97 GOLDTHORN ROAD , WOLVERHAMPTON
WV2 4PW, WEST MIDLANDS

Companies near to W.G. AND M. MARSHALL ltd.

Information about the Private Limited Company W.G. AND M. MARSHALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data