MARLBOROUGH WHOLESALE LTD
SIDCUP

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Company number 07055852
Status Active
Incorporation Date 24 October 2009
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of MARLBOROUGH WHOLESALE LTD are www.marlboroughwholesale.co.uk, and www.marlborough-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlborough Wholesale Ltd is a Private Limited Company. The company registration number is 07055852. Marlborough Wholesale Ltd has been working since 24 October 2009. The present status of the company is Active. The registered address of Marlborough Wholesale Ltd is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SECRETARIAL SERVICES LTD is a Secretary of the company. KEMP, Judith, Dr is a Director of the company. KEMP-LONGHURST, William is a Director of the company. LONGHURST, David James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER & CO SECRETARIAL SERVICES LTD
Appointed Date: 24 October 2009

Director
KEMP, Judith, Dr
Appointed Date: 03 November 2009
79 years old

Director
KEMP-LONGHURST, William
Appointed Date: 03 November 2009
42 years old

Director
LONGHURST, David James
Appointed Date: 24 October 2009
86 years old

Persons With Significant Control

Mr David James Longhurst
Notified on: 23 October 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MARLBOROUGH WHOLESALE LTD Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1

...
... and 8 more events
12 Nov 2010
Annual return made up to 24 October 2010 with full list of shareholders
12 Nov 2010
Secretary's details changed for Dyer & Co Secreatraial Servcies Ltd on 24 October 2010
03 Nov 2009
Appointment of Mr William Kemp-Longhurst as a director
03 Nov 2009
Appointment of Dr Judith Kemp as a director
24 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)