-
MARSHALL WOOLDRIDGE LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01093348
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Geschäftsführung
- THORNTON, Neil
- CARTER, Duncan Neil
- Prokuristen
- HUNTER, Andrew Stewart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1973
- Alter der Firma 1973-01-30 51 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Marshall Wooldridge Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2023-11-22
- Letzte Einreichung: 2022-11-08
-
MARSHALL WOOLDRIDGE LIMITED Firmenbeschreibung
- MARSHALL WOOLDRIDGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01093348. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1973 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über 7Th Floor Corn Exchange erreicht werden.
Jetzt sichern MARSHALL WOOLDRIDGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marshall Wooldridge Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
- 1973-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MARSHALL WOOLDRIDGE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
legacy (2023-10-12) - GUARANTEE2
-
legacy (2023-10-12) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-12) - AA
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-10) - AA
-
legacy (2023-02-10) - PARENT_ACC
-
legacy (2023-02-10) - AGREEMENT2
-
legacy (2023-02-07) - GUARANTEE2
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
-
legacy (2022-01-11) - PARENT_ACC
-
legacy (2022-01-11) - AGREEMENT2
-
legacy (2022-01-11) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2022-11-29) - TM01
-
confirmation-statement-with-updates (2022-11-11) - CS01
-
capital-variation-of-rights-attached-to-shares (2022-01-20) - SH10
-
change-account-reference-date-company-current-shortened (2022-08-31) - AA01
-
change-person-secretary-company-with-change-date (2022-08-31) - CH03
-
appoint-person-director-company-with-name-date (2022-02-08) - AP01
-
termination-director-company-with-name-termination-date (2022-02-08) - TM01
-
resolution (2022-01-20) - RESOLUTIONS
-
memorandum-articles (2022-01-20) - MA
-
capital-name-of-class-of-shares (2022-01-20) - SH08
-
change-person-director-company-with-change-date (2022-01-20) - CH01
-
capital-alter-shares-consolidation (2022-01-20) - SH02
-
change-to-a-person-with-significant-control (2022-08-31) - PSC05
keyboard_arrow_right 2021
-
legacy (2021-04-10) - PARENT_ACC
-
legacy (2021-04-10) - AGREEMENT2
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
-
legacy (2021-04-10) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2021-08-31) - TM01
-
confirmation-statement-with-no-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
-
legacy (2020-01-08) - PARENT_ACC
-
confirmation-statement-with-no-updates (2020-11-10) - CS01
-
legacy (2020-01-08) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-08) - AA
-
legacy (2020-01-08) - GUARANTEE2
keyboard_arrow_right 2019
-
resolution (2019-09-17) - RESOLUTIONS
-
statement-of-companys-objects (2019-09-17) - CC04
-
change-to-a-person-with-significant-control (2019-08-05) - PSC05
-
termination-secretary-company-with-name-termination-date (2019-07-31) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
-
move-registers-to-sail-company-with-new-address (2019-06-08) - AD03
-
change-sail-address-company-with-new-address (2019-06-06) - AD02
-
termination-director-company-with-name-termination-date (2019-05-09) - TM01
-
appoint-person-director-company-with-name-date (2019-04-25) - AP01
-
confirmation-statement-with-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-02) - AA
-
appoint-person-secretary-company-with-name-date (2018-11-05) - AP03
-
accounts-with-accounts-type-full (2018-12-17) - AA
-
confirmation-statement-with-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-08-31) - CH01
-
termination-director-company-with-name-termination-date (2017-09-06) - TM01
-
appoint-person-director-company-with-name-date (2017-11-23) - AP01
-
confirmation-statement-with-updates (2017-11-08) - CS01
-
cessation-of-a-person-with-significant-control (2017-11-08) - PSC07
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-23) - CS01
-
appoint-person-director-company-with-name-date (2016-11-17) - AP01
-
change-account-reference-date-company-current-extended (2016-10-06) - AA01
-
mortgage-satisfy-charge-full (2016-09-23) - MR04
-
accounts-with-accounts-type-full (2016-08-22) - AA
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-05) - TM01
-
accounts-with-accounts-type-full (2015-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-05) - AA
-
change-person-director-company-with-change-date (2014-11-12) - CH01
-
appoint-person-director-company-with-name-date (2014-12-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
accounts-with-accounts-type-full (2013-10-31) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
-
accounts-with-accounts-type-full (2012-10-31) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
-
accounts-with-accounts-type-medium (2011-10-27) - AA
-
change-person-director-company-with-change-date (2011-07-06) - CH01
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-02-18) - AP03
-
termination-secretary-company-with-name (2010-02-18) - TM02
-
accounts-with-accounts-type-medium (2010-09-24) - AA
-
change-person-director-company-with-change-date (2010-11-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
-
change-person-director-company-with-change-date (2009-12-02) - CH01
-
accounts-with-accounts-type-medium (2009-11-18) - AA
-
legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-30) - 288c
-
accounts-with-accounts-type-medium (2008-08-26) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-23) - AA
-
legacy (2007-11-14) - 363a
-
legacy (2007-09-12) - 88(2)R
-
legacy (2007-09-12) - 122
-
legacy (2007-09-12) - 123
-
legacy (2007-09-12) - 88(3)
-
resolution (2007-09-12) - RESOLUTIONS
-
legacy (2007-09-04) - 225
-
accounts-with-accounts-type-full (2007-02-12) - AA
-
legacy (2007-01-02) - 288a
-
legacy (2007-11-14) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-03-02) - AA
-
legacy (2006-12-06) - 190
-
legacy (2006-12-06) - 353
-
legacy (2006-12-06) - 288c
-
legacy (2006-12-06) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 363s
-
legacy (2005-11-14) - 288a
-
legacy (2005-05-09) - 395
-
legacy (2005-04-22) - 395
-
accounts-with-accounts-type-small (2005-01-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 363s
-
accounts-with-accounts-type-small (2003-10-06) - AA
-
legacy (2003-07-09) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-10-08) - AA
-
legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
-
resolution (2001-12-03) - RESOLUTIONS
-
legacy (2001-11-29) - 363s
-
accounts-with-accounts-type-full (2001-11-20) - AA
-
legacy (2001-04-26) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-13) - AA
-
legacy (2000-12-06) - 363s
-
legacy (2000-10-14) - 395
-
legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 363s
-
legacy (1999-11-04) - 395
-
accounts-with-accounts-type-full (1999-10-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-18) - 288a
-
accounts-with-accounts-type-full (1998-11-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 363a
-
accounts-with-accounts-type-full (1997-11-27) - AA
-
legacy (1997-12-22) - 363s
-
legacy (1997-08-07) - 225
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-18) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-06) - 363x
-
legacy (1995-10-11) - 288
-
accounts-with-accounts-type-full (1995-08-23) - AA
-
accounts-with-accounts-type-small (1995-01-29) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-14) - 363x
-
legacy (1994-01-24) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-11-08) - AA
-
legacy (1993-01-29) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-10-02) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-12-05) - AA
-
legacy (1991-12-05) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-12-20) - AA
-
legacy (1990-12-20) - 363a
keyboard_arrow_right 1989
-
legacy (1989-10-11) - 363
-
accounts-with-accounts-type-small (1989-10-11) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-18) - 363
-
accounts-with-accounts-type-small (1988-10-18) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-25) - 363
-
accounts-with-accounts-type-small (1987-10-25) - AA
-
legacy (1987-05-01) - 403a
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-10-02) - AA
-
legacy (1986-10-02) - 363
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-07-10) - CERTNM
-
miscellaneous (1973-01-30) - MISC