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WM.MARLAND LIMITED

Learn more about WM.MARLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YSGUBOR WEN COTTAGE, PENRALLT, PWLLHELI, GWYNEDD, LL53 5UB

WM.MARLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00608051
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.16
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 43220 - Plumbing, heat and air-conditioning installation
Company WM.MARLAND LIMITED is a Private Limited Company, registration number 00608051, established in United Kingdom on the 16. July 1958. The company is now active. The company has been in business for 58 years and 4 months. The company is based on YSGUBOR WEN COTTAGE, PENRALLT, PWLLHELI, GWYNEDD, LL53 5UB. Business of the company WM.MARLAND LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15" from the 2015.09.10. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.08.03. We do not have any information about the company WM.MARLAND LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

WILLIAM DEACON'S BANK LTD
LEGAL CHARGE - Outstanding on 1962.03.05
WILLIAMS & GLYN'S BANK PLC.
LEGAL CHARGE - Outstanding on 1983.06.03

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.10
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 4400
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MARLAND / 01/05/2013
Form type: CH01
Date: 2014.08.30
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.08.30
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MARLAND / 03/08/2010
Form type: CH01
Date: 2010.08.14
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, 10 CAERNARVON ROAD, PWLLHELI, GWYNEDD, LL53 5LF
Form type: 287
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR JENNIFER MARLAND
Form type: 288b
Date: 2008.09.30
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APPOINTMENT TERMINATED SECRETARY PAUL MARLAND
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.07
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.21
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, 140 COMPSTALL ROAD, ROMILEY, STOCKPORT, CHESHIRE SK6 4EW
Form type: 287
Date: 2004.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, MARLAND HOUSE, 2 CHURCH STREET, DROYLESDEN, MANCHESTER M43 7BR
Form type: 287
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/97 FROM:, 78 COMPSTALL ROAD, ROMILEY, STOCKPORT, CHESHIRE SK6 4DE
Form type: 287
Date: 1997.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.26
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.24
£2.95
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ADOPT MEM AND ARTS 06/03/95
Form type: SRES01
Date: 1995.03.16

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Company directors and board members:

PAUL WILLIAM MARLAND (current)
Director, PLUMBER, 1991.08.03
YSGUBOR WEN COTTAGE PENRALLT , PWLLHELI
LL53 5UB, GWYNEDD
PAUL WILLIAM MARLAND (resigned)
Secretary, 1991.08.03 - 2008.09.30
4 SPRINGWOOD LANE ROMILEY , STOCKPORT
SK6 4JL, CHESHIRE
JENNIFER SUSAN MARLAND (resigned)
Director, NURSING SISTER, 1995.09.13 - 2008.09.30
10 CAERNARVON ROAD , PWLLHELI
LL53 5LF, GWYNEDD
MONA MARLAND (resigned)
Director, HOUSEWIFE, 1991.08.03 - 1997.10.23
140 COMPSTALL ROAD ROMILEY , STOCKPORT
SK6 4EW, CHESHIRE
Date 2015.02.28 2014.02.28
Fixed Assets £ 9,872 - 3.29 % £ 10,208
Current Assets £ 6,552 - 40.17 % £ 10,951
Shareholder Funds £ 8,743 - 47.55 % £ 16,668
Net Assets Liabilities Including Pension Asset Liability £ 8,743 - 47.55 % £ 16,668
Total Assets Less Current Liabilities £ 10,593 - 42.65 % £ 18,472
Net Current Assets Liabilities £ 721 - 91.28 % £ 8,264
Creditors Due Within One Year £ 6,024 + 107.37 % £ 2,905
Accruals Deferred Income £ 1,850 + 2.55 % £ 1,804

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Information about the Private Limited Company WM.MARLAND 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: 2016.05.21. Reload the data