MARSHALLS (WOLVERHAMPTON 1939) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP
Company number 00354370
Status Liquidation
Incorporation Date 26 June 1939
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to 79 Caroline Street Birmingham B3 1UP on 24 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06 . The most likely internet sites of MARSHALLS (WOLVERHAMPTON 1939) LIMITED are www.marshallswolverhampton1939.co.uk, and www.marshalls-wolverhampton-1939.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eight months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshalls Wolverhampton 1939 Limited is a Private Limited Company. The company registration number is 00354370. Marshalls Wolverhampton 1939 Limited has been working since 26 June 1939. The present status of the company is Liquidation. The registered address of Marshalls Wolverhampton 1939 Limited is 79 Caroline Street Birmingham B3 1up. . YOUNG, Lynda Ann is a Secretary of the company. PUTSMAN, Janice Mathilde is a Director of the company. Secretary PUTSMAN, Eric Lewis has been resigned. Secretary PUTSMAN, Eric Lewis has been resigned. Secretary PUTSMAN, Eric has been resigned. Secretary PUTSMAN, Janice Mathilde has been resigned. Director PUTSMAN, Arnold Maurice has been resigned. Director PUTSMAN, Eric Lewis has been resigned. Director PUTSMAN, Eric Lewis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YOUNG, Lynda Ann
Appointed Date: 22 November 2004
Director
PUTSMAN, Janice Mathilde

93 years old

Resigned Directors

Secretary
PUTSMAN, Eric Lewis
Resigned: 22 November 2004
Appointed Date: 09 July 2004
Secretary
PUTSMAN, Eric Lewis
Resigned: 22 November 2004
Appointed Date: 09 July 2004
Secretary
PUTSMAN, Eric
Resigned: 24 January 1994
Secretary
PUTSMAN, Janice Mathilde
Resigned: 22 November 2004
Appointed Date: 24 January 1994
Director
PUTSMAN, Arnold Maurice
Resigned: 31 March 2004
100 years old
Director
PUTSMAN, Eric Lewis
Resigned: 22 November 2004
Appointed Date: 09 July 2004
66 years old
Director
PUTSMAN, Eric Lewis
Resigned: 21 September 2016
Appointed Date: 09 July 2004
66 years old

Persons With Significant Control

Mrs Janice Mathilde Putsman
Notified on: 9 July 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARSHALLS (WOLVERHAMPTON 1939) LIMITED Events

24 Oct 2016
Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to 79 Caroline Street Birmingham B3 1UP on 24 October 2016
19 Oct 2016
Appointment of a voluntary liquidator
19 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-06
19 Oct 2016
Declaration of solvency
21 Sep 2016
Termination of appointment of Eric Lewis Putsman as a director on 21 September 2016
...
... and 77 more events
16 Jan 1987
Accounts for a small company made up to 31 March 1985
26 Jul 1986
Accounts for a small company made up to 31 March 1984
31 May 1986
Return made up to 31/12/85; full list of members
14 Jun 1985
Accounts made up to 31 March 1982
26 Jun 1939
Incorporation

MARSHALLS (WOLVERHAMPTON 1939) LIMITED Charges

29 May 2000
Charge over credit balances
Delivered: 7 June 2000
Status: Satisfied on 24 November 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £30,000 together with interest accrued now ro to…

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