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MARCHWIEL PROPERTIES LIMITED

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

Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

MARCHWIEL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00662675
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.20
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 75
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015
Form type: CH01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH03
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
Form type: CH01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015
Form type: CH01
Date: 2015.03.05
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: AD01
Date: 2015.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH03
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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DIRECTOR APPOINTED MR SIMON PAUL EASTWOOD
Form type: AP01
Date: 2011.07.01
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR ROBERT TATTRIE
Form type: 288b
Date: 2008.06.17
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE LOGGED FORM
Form type: 288a
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.04.02
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED
Form type: 288b
Date: 2008.03.15
£2.95
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DIRECTOR APPOINTED RICHARD FRANCIS TAPP
Form type: 288a
Date: 2008.03.14
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SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEE
Form type: 288b
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/05
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, 8 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
SIMON PAUL EASTWOOD (current)
Director, CHARTERED SURVEYOR, 2011.06.30
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD FRANCIS TAPP (current)
Director, SOLICITOR, 2008.02.12
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
AM SECRETARIES LIMITED (resigned)
Secretary, 2000.10.27 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
MELANIE RACHEL COX (resigned)
Secretary, 1997.11.14 - 2000.09.06
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
GARRY JAMES FORSTER (resigned)
Secretary, 1996.04.30 - 1997.11.14
HUGGINS COTTAGE BACK LANE , EAST CLANDON
GU4 7SD, SURREY
KAREN MARGARET MATTHEWS (resigned)
Secretary, 1993.12.10 - 1994.05.06
AVALON 12 NOCTORUM AVENUE , BIRKENHEAD
L43 9SA, MERSEYSIDE
ANDREW STEPHEN PIKE (resigned)
Secretary, 1992.04.17 - 1993.12.10
WESTGATE NOCTORUM LANE,NOCTORUM , WIRRAL
L43 9UA, MERSEYSIDE
PETER JOHN ROUT (resigned)
Secretary, 1994.10.10 - 1996.04.30
82 LONG LANE AUGHTON , ORMSKIRK
L39 5BN, LANCASHIRE
JOHN COAN SCURR (resigned)
Secretary, COMPANY SECRETARY, 1994.05.06 - 1994.10.10
5 THE CROFT CHURCH PARK EUXTON , CHORLEY
PR7 6LH, LANCASHIRE
AM NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2004.12.06 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
GARRY JAMES FORSTER (resigned)
Director, CHARTERED SECRETARY, 1997.11.14 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
CHRISTOPHER GATELEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.11.14
29 BADGER WAY HAZLEMERE , HIGH WYCOMBE
HP15 7LJ, BUCKINGHAMSHIRE
PETER MCPHEE HULMES (resigned)
Director, CIVIL ENGINEER, 1992.04.17 - 1993.10.31
5 BADGERS CLOSE CHRISTLETON , CHESTER
CH3 7BR, CHESHIRE
DOMINIC JOSEPH LAVELLE (resigned)
Director, FINANCE DIRECTOR, 2004.10.04 - 2007.04.23
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
CHRISTOPHER MICHAEL LEE (resigned)
Director, CHARTERED SECRETARY, 2005.12.01 - 2008.02.12
1 MILL ROAD , STOCK
CM4 9BH, ESSEX
JOHN COAN SCURR (resigned)
Director, QUANTITY SURVEYOR, 1992.05.22 - 1996.10.31
5 THE CROFT CHURCH PARK EUXTON , CHORLEY
PR7 6LH, LANCASHIRE
ROBERT SEDGWICK TATTRIE (resigned)
Director, COMPANY DIRECTOR, 2006.10.12 - 2008.06.17
GREEN ACRE 4 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HT
ROGER MARK THOMPSON (resigned)
Director, ACCOUNTANT, 1992.05.22 - 2000.07.31
STONEHAVEN KELSALL ROAD, ASHTON , CHESTER
CH3 8BH, CHESHIRE
DONOVAN LAWRENCE WALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.17 - 1992.05.22
8 BASKERVYLE CLOSE GAYTON , WIRRAL
L60 8QL, MERSEYSIDE

Companies near to MARCHWIEL PROPERTIES ltd.

Information about the Private Limited Company MARCHWIEL PROPERTIES 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: 2016.05.26. Reload the data