W.H. MARSHALL LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 1DN
Company number 01583042
Status Active
Incorporation Date 28 August 1981
Company Type Private Limited Company
Address 11 WELLINGTON ARCADE, BRIGHOUSE, WEST YORKSHIRE, HD6 1DN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.H. MARSHALL LIMITED are www.whmarshall.co.uk, and www.w-h-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. W H Marshall Limited is a Private Limited Company. The company registration number is 01583042. W H Marshall Limited has been working since 28 August 1981. The present status of the company is Active. The registered address of W H Marshall Limited is 11 Wellington Arcade Brighouse West Yorkshire Hd6 1dn. . MARSHALL, Brigitte is a Secretary of the company. MARSHALL, William Henry is a Director of the company. Secretary MARSHALL, Dahlia has been resigned. Director MARSHALL, Dahlia has been resigned. Director MARSHALL, William Henry has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MARSHALL, Brigitte
Appointed Date: 28 December 1996
Director
MARSHALL, William Henry

64 years old

Resigned Directors

Secretary
MARSHALL, Dahlia
Resigned: 28 December 1996
Director
MARSHALL, Dahlia
Resigned: 28 December 1996
88 years old
Director
MARSHALL, William Henry
Resigned: 28 December 1996
89 years old

Persons With Significant Control

Mrs Brigitte Marshall
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr William Henry Marshall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Inland Sites Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

W.H. MARSHALL LIMITED Events

07 Oct 2016
Confirmation statement made on 21 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 701
06 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 89 more events
15 Jan 1988
Return made up to 04/01/87; full list of members
07 Feb 1987
Secretary resigned;new secretary appointed
15 Oct 1986
Full accounts made up to 31 March 1986
15 Oct 1986
Return made up to 05/09/86; full list of members
28 Aug 1981
Incorporation

W.H. MARSHALL LIMITED Charges

28 February 2006
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stocks, shares, bonds, debentures or other securities…
16 April 2001
Legal charge
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property 15 lawkholme crescent keighley west yorkshire.
25 August 1999
Legal charge
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 union street, dewsbury, west yorkshire title number wyk…
28 December 1996
Debenture
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 November 1992
Legal charge
Delivered: 7 December 1992
Status: Satisfied on 16 March 1995
Persons entitled: Barclays Bank PLC
Description: 12 and 12B foreshore road,scarborough,north yorkshire.
12 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 22 October 1991
Persons entitled: Barclays Bank PLC
Description: Freehold 12/12B foreshore road, scarborough, north…
20 August 1985
Debenture
Delivered: 21 August 1985
Status: Satisfied on 22 October 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1983
Legal charge
Delivered: 6 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold ground floor shop 13/15, northway scarborough.

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