THE MARBLE WORKSHOP HOLDINGS LIMITED
AYLESBURY BRAYFORD FORMATIONS 173 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8AH

Company number 10384465
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address MANOR FARM CHURCH END, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP17 8AH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 103844650001, created on 13 April 2017; Termination of appointment of Brett Daniel Needham as a director on 31 March 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of THE MARBLE WORKSHOP HOLDINGS LIMITED are www.themarbleworkshopholdings.co.uk, and www.the-marble-workshop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Monks Risborough Rail Station is 4.7 miles; to Princes Risborough Rail Station is 4.9 miles; to Aylesbury Rail Station is 5.9 miles; to Saunderton Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Marble Workshop Holdings Limited is a Private Limited Company. The company registration number is 10384465. The Marble Workshop Holdings Limited has been working since 20 September 2016. The present status of the company is Active. The registered address of The Marble Workshop Holdings Limited is Manor Farm Church End Haddenham Aylesbury Buckinghamshire England Hp17 8ah. . SHAH, Lynne Judith is a Director of the company. WOODS, Timothy James is a Director of the company. Director NEEDHAM, Brett Daniel has been resigned. Director SQUIRRELL, Michael James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SHAH, Lynne Judith
Appointed Date: 30 September 2016
54 years old
Director
WOODS, Timothy James
Appointed Date: 30 September 2016
48 years old

Resigned Directors

Director
NEEDHAM, Brett Daniel
Resigned: 31 March 2017
Appointed Date: 30 September 2016
49 years old
Director
SQUIRRELL, Michael James
Resigned: 30 September 2016
Appointed Date: 20 September 2016
41 years old

Persons With Significant Control

Mr Brett Daniel Needham
Notified on: 30 September 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Brayford Formations Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

THE MARBLE WORKSHOP HOLDINGS LIMITED Events

13 Apr 2017
Registration of charge 103844650001, created on 13 April 2017
31 Mar 2017
Termination of appointment of Brett Daniel Needham as a director on 31 March 2017
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
30 Sep 2016
Appointment of Mr Brett Daniel Needham as a director on 30 September 2016
...
... and 2 more events
30 Sep 2016
Appointment of Lynne Judith Shah as a director on 30 September 2016
30 Sep 2016
Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Manor Farm Church End Haddenham Aylesbury Buckinghamshire HP17 8AH on 30 September 2016
30 Sep 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
30 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Incorporation
Statement of capital on 2016-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE MARBLE WORKSHOP HOLDINGS LIMITED Charges

13 April 2017
Charge code 1038 4465 0001
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…

Similar Companies

THE MARBLE WORKS EAST ANGLIA LTD THE MARBLE WORKS OF BATH LIMITED THE MARBLE WORKSHOP LIMITED THE MARC COLLECTIVE LIMITED THE MARCH CORPORATION LIMITED THE MARCH HARE (MARKET RASEN) LIMITED THE MARCH HARE (STEVENAGE) LIMITED