0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.H.MARREN LIMITED

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

Company details

OAK VILLA, TEMPLE BAR, WILLENHALL, WEST MIDLANDS, WV13 1SD

W.H.MARREN LIMITED on the map

Company type: Private Limited Company
Company number: 00752022
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.01
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap
Company W.H.MARREN LIMITED is a Private Limited Company, registration number 00752022, established in United Kingdom on the 1. March 1963. The company is now active. The company has been in business for 53 years and 9 months. The company is based on OAK VILLA, TEMPLE BAR, WILLENHALL, WEST MIDLANDS, WV13 1SD. Business of the company W.H.MARREN LIMITED by SIC and NACE code is "46770 - Wholesale of waste and scrap". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 007520220009" from the 2016.03.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.22. We do not have any information about the company W.H.MARREN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.20
BARCLAYS BANK PLC
- Outstanding on 2014.01.17
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2016.03.09

List of company documents:

buy all documents
Find out more information about W.H.MARREN LIMITED. Our website makes it possible to view other available documents related to W.H.MARREN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007520220009
Form type: MR01
Date: 2016.03.09
£2.95
Add to cart
22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
Add to cart
22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007520220008
Form type: MR01
Date: 2014.01.17
£2.95
Add to cart
22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR REGINALD BYTHEWAY
Form type: TM01
Date: 2013.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER HACKETT
Form type: TM01
Date: 2013.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER PEPPER
Form type: TM01
Date: 2013.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER
Form type: TM01
Date: 2013.01.04
£2.95
Add to cart
22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER DAVID MARREN / 10/10/2012
Form type: CH01
Date: 2012.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN MARREN / 10/10/2012
Form type: CH01
Date: 2012.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD DAVID BYTHEWAY / 10/10/2012
Form type: CH01
Date: 2012.11.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER DAVID MARREN / 10/10/2012
Form type: CH03
Date: 2012.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.18
£2.95
Add to cart
22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.06
£2.95
Add to cart
22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER WALLACE CHARLES PEPPER / 02/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALEXANDER DAVID MARREN / 02/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN MARREN / 02/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HACKETT / 02/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT FRANCIS FISHER / 02/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD DAVID BYTHEWAY / 02/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.22
£2.95
Add to cart
RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.09.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.09.16
£2.95
Add to cart
RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.17
£2.95
Add to cart
RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
Child documents:
Document type: ANNOTATION
Date: 2006.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
Add to cart
RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
Add to cart
RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.02
£2.95
Add to cart
RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
Add to cart
RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
Add to cart
RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JEREMY ALEXANDER DAVID MARREN (current)
Secretary, METAL MERCHANT, 1995.02.24
OAK VILLA TEMPLE BAR , WILLENHALL
WV13 1SD, WEST MIDLANDS
CHRISTOPHER JONATHAN MARREN (current)
Director, METAL MERCHANT, 1991.10.22
OAK VILLA TEMPLE BAR , WILLENHALL
WV13 1SD, WEST MIDLANDS
JEREMY ALEXANDER DAVID MARREN (current)
Director, METAL MERCHANT, 1992.08.31
OAK VILLA TEMPLE BAR , WILLENHALL
WV13 1SD, WEST MIDLANDS
IRENE WINIFRED MARREN (resigned)
Secretary, 1992.08.31 - 1995.02.24
WYRE END COTTAGE CANNOCK ROAD PENKRIDGE , STAFFORD
ST19 5DT, STAFFORDSHIRE
MICHAEL FRANCIS MARREN (resigned)
Secretary, 1991.10.22 - 1992.08.31
WYRE END COTTAGE CANNOCK ROAD PENKRIDGE , STAFFORD
ST19 5DT, STAFFORDSHIRE
REGINALD DAVID BYTHEWAY (resigned)
Director, ACCOUNTANT, 2003.05.22 - 2013.03.30
OAK VILLA TEMPLE BAR , WILLENHALL
WV13 1SD, WEST MIDLANDS
JOHN ALBERT FRANCIS FISHER (resigned)
Director, SALES, 2006.06.22 - 2012.12.17
WESTCOTES WESTERN LANE , MINEHEAD
TA24 8BZ, SOMERSET
PETER WILLIAM HACKETT (resigned)
Director, SALES, 2006.06.22 - 2012.12.31
53 BROOKHOUSE ROAD , WALSALL
WS5 3AE, WEST MIDLANDS
FRANCIS WILLIAM MARREN (resigned)
Director, RETIRED IRON & STEEL MERCHANT, 1991.10.22 - 2000.02.19
FERNDALE POOL HAYES LANE SHORTHEATH , WILLENHALL
WV12 4PY, WEST MIDLANDS
MICHAEL FRANCIS MARREN (resigned)
Director, IRON & STEEL MERCHANT, 1991.10.22 - 1992.08.31
WYRE END COTTAGE CANNOCK ROAD PENKRIDGE , STAFFORD
ST19 5DT, STAFFORDSHIRE
ROGER WALLACE CHARLES PEPPER (resigned)
Director, CONTRACTS DIRECTOR, 1999.06.22 - 2012.12.20
53 SOMERSET ROAD HANDSWORTH WOOD , BIRMINGHAM
B20 2JE
JOSEPH SIDNEY TRANTER (resigned)
Director, COMPANY REPRESENTATIVE, 1991.10.22 - 1992.11.18
275 BOSTY LANE , WALSALL
WS9 0QE, WEST MIDLANDS

Companies near to W.H.MARREN ltd.

Information about the Private Limited Company W.H.MARREN 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: 2016.06.02. Reload the data