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MARSHALL WOOLDRIDGE HOLDINGS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 04962272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- BRUCE, Michael Andrew
- Company secretaries
- HUNTER, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-13
- Age Of Company 2003-11-13 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Marshall Wooldridge Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JGWCO 233 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-11-27
- Last Date: 2021-11-13
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MARSHALL WOOLDRIDGE HOLDINGS LIMITED Company Description
- MARSHALL WOOLDRIDGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04962272. Its current trading status is "live". It was registered 2003-11-13. It was previously called JGWCO 233 LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at 7Th Floor Corn Exchange .
Get MARSHALL WOOLDRIDGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marshall Wooldridge Holdings Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2003-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-01-11) - AGREEMENT2
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legacy (2022-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
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capital-variation-of-rights-attached-to-shares (2022-01-20) - SH10
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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legacy (2021-04-10) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-04-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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legacy (2021-04-10) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-08) - AA
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legacy (2020-01-08) - PARENT_ACC
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legacy (2020-01-08) - AGREEMENT2
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legacy (2020-01-08) - GUARANTEE2
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-06-03) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-05) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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resolution (2019-09-17) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-15) - CS01
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change-to-a-person-with-significant-control (2019-08-05) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-28) - AA
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legacy (2018-12-28) - PARENT_ACC
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legacy (2018-12-28) - AGREEMENT2
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legacy (2018-12-28) - GUARANTEE2
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confirmation-statement-with-updates (2018-11-15) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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change-person-director-company-with-change-date (2017-08-31) - CH01
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confirmation-statement-with-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-12-13) - SH08
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accounts-with-accounts-type-full (2016-08-23) - AA
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capital-name-of-class-of-shares (2016-09-13) - SH08
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resolution (2016-09-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-05) - AP03
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change-account-reference-date-company-current-extended (2016-10-06) - AA01
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capital-alter-shares-subdivision (2016-10-19) - SH02
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confirmation-statement-with-updates (2016-11-25) - CS01
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capital-alter-shares-subdivision (2016-12-13) - SH02
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capital-alter-shares-subdivision (2016-11-10) - SH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-group (2015-10-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-person-director-company-with-change-date (2014-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-group (2014-11-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-04) - AA
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-02-01) - SH08
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resolution (2012-02-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-23) - CH01
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change-person-secretary-company-with-change-date (2011-11-23) - CH03
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accounts-with-accounts-type-group (2011-10-31) - AA
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change-person-director-company-with-change-date (2011-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-person-secretary-company-with-change-date (2010-09-29) - CH03
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accounts-with-accounts-type-group (2010-09-24) - AA
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resolution (2010-05-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-05-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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accounts-with-accounts-type-full (2009-11-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-26) - AA
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-11-23) - AA
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legacy (2007-10-26) - 225
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accounts-with-accounts-type-full (2007-02-12) - AA
keyboard_arrow_right 2006
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resolution (2006-02-27) - RESOLUTIONS
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resolution (2006-02-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-03-02) - AA
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legacy (2006-02-28) - 123
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legacy (2006-03-08) - 123
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legacy (2006-12-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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legacy (2005-01-12) - 287
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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legacy (2004-09-14) - 88(2)R
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legacy (2004-09-14) - 225
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legacy (2004-08-19) - 288a
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certificate-change-of-name-company (2004-07-21) - CERTNM
keyboard_arrow_right 2003
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incorporation-company (2003-11-13) - NEWINC