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MARWELL SERVICES LIMITED

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

Company details

MARWELL WILDLIFE, COLDEN COMMON, WINCHESTER, HAMPSHIRE

MARWELL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00960582
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.20
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 56210 - Event catering activities
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company MARWELL SERVICES LIMITED is a Private Limited Company, registration number 00960582, established in United Kingdom on the 20. August 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on MARWELL WILDLIFE, COLDEN COMMON, WINCHESTER, HAMPSHIRE. Business of the company MARWELL SERVICES LIMITED by SIC and NACE code are "56101 - Licenced restaurants", "56210 - Event catering activities", "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 62 company documents available. The most recent document is "DIRECTOR APPOINTED MR DAVID MICHAEL STALKER" from the 2016.06.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.21. We do not have any information about the company MARWELL SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. 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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DAVID MICHAEL STALKER
Form type: AP01
Date: 2016.06.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON BELOE
Form type: TM01
Date: 2016.06.13
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.07
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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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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: 2012.03.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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SAIL ADDRESS CHANGED FROM:, MARWELL WILDLIFE COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1JH
Form type: AD02
Date: 2011.03.23
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SECRETARY APPOINTED CHRISTOPHER STUART CAIRNS
Form type: AP03
Date: 2011.02.08
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APPOINTMENT TERMINATED, SECRETARY LESLEY KIRK
Form type: TM02
Date: 2011.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, MARWELL ZOOLOGICAL PARK COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1JH
Form type: AD01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.03
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REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, MARWELL WILDLIFE COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1JH
Form type: 287
Date: 2009.04.03
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, MARWELL ZOOLOGICAL PARK, COLDEN COMMON, NR WINCHESTER, HAMPSHIRE, SO21 1JH
Form type: 287
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAME CRETNEY / 01/05/2007
Form type: 288c
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 21/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.16
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AD 21/03/03---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 2003.04.16
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
Child documents:
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.11
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NC INC ALREADY ADJUSTED, 24/01/03
Form type: 123
Date: 2003.03.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.03.11
Order cannot be placed (digitalisation not planned)
£ NC 100/100100, 24/01
Form type: RES04
Date: 2003.03.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.03.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04

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Company directors and board members:

CHRISTOPHER STUART CAIRNS (current)
Secretary, 2011.01.10
ALLIOTTS FRIARY COURT 13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
JAMES RAISBECK CRETNEY (current)
Director, CHIEF EXECUTIVE MARWELL ZOO, 2007.05.01
RAVENS HILL OWSLEBURY , WINCHESTER
SO21 1LN, HAMPSHIRE
DAVID MICHAEL STALKER (current)
Director, CEO, 2016.05.24
TALL TREE HOUSE BAIGENTS LANE , WINDLESHAM
GU20 6DU, SURREY
ENGLAND
JUDITH ANN HOPE (resigned)
Secretary, 2002.07.15 - 2003.10.06
NETHERHILL AWBRIDGE , ROMSEY
SO51 0HG, HAMPSHIRE
LESLEY KIRK (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.05.01 - 2011.01.10
LODERS COTTAGE WANGFIELD LANE , CURDRIDGE
SO32 2DA, HAMPSHIRE
MARGARET DALRYMPLE KNOWLES (resigned)
Secretary, 1992.03.21 - 2002.07.15
ROKE FARM , BISHOPS WALTHAM
SO32 1FJ, HAMPSHIRE
LYNNE JANET STAFFORD (resigned)
Secretary, 2003.10.15 - 2007.05.01
34 WHITEBEAM CLOSE COLDEN COMMON , WINCHESTER
SO21 1AH, HAMPSHIRE
SIMON TRANT BELOE (resigned)
Director, RETIRED, 2007.05.01 - 2016.05.24
ROUGHAY COTTAGE POPES LANE UPHAM , SOUTHAMPTON
SO32 1JB, HAMPSHIRE
ALAN WILLIAM EADES (resigned)
Director, SOLICITOR, 1992.03.21 - 1994.08.12
3/7 REDWELL STREET , NORWICH
NR2 4TJ, NORFOLK
MARK LESTER EDGERLEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1994.08.12 - 2003.12.31
63 NORTHLANDS ROAD WHITENAP , ROMSEY
SO51 5SA, HAMPSHIRE
JOHN MICHAEL KNOWLES (resigned)
Director, HONORRARY DIRECTOR, 1992.03.21 - 2006.11.22
ROKE FARM ASHTON BISHOPS WALTHAM , SOUTHAMPTON
SO32 1FJ, HAMPSHIRE
MARGARET DALRYMPLE KNOWLES (resigned)
Director, HOUSEWIFE, 1992.03.21 - 2002.07.15
ROKE FARM , BISHOPS WALTHAM
SO32 1FJ, HAMPSHIRE
JAMES LAMB WEATHERALL (resigned)
Director, RETIRED ADMIRAL, 2002.07.15 - 2007.05.01
CRAIG HOUSE ASHTON LANE , BISHOPS WALTHAM
SO32 1FS, HAMPSHIRE

Companies near to MARWELL SERVICES ltd.

Information about the Private Limited Company MARWELL SERVICES 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: 2016.06.28. Reload the data