W.& H.MARRIAGE & SONS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 1PN

Company number 00690479
Status Active
Incorporation Date 21 April 1961
Company Type Private Limited Company
Address CHELMER MILLS, CHELMSFORD, ESSEX, CM1 1PN
Home Country United Kingdom
Nature of Business 10611 - Grain milling, 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Group of companies' accounts made up to 25 April 2015. The most likely internet sites of W.& H.MARRIAGE & SONS LIMITED are www.whmarriagesons.co.uk, and www.w-h-marriage-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. W H Marriage Sons Limited is a Private Limited Company. The company registration number is 00690479. W H Marriage Sons Limited has been working since 21 April 1961. The present status of the company is Active. The registered address of W H Marriage Sons Limited is Chelmer Mills Chelmsford Essex Cm1 1pn. . LEE, Kathryn Jane is a Secretary of the company. MARRIAGE, George David is a Director of the company. MARRIAGE, Hannah Louise is a Director of the company. MARRIAGE, James Henry is a Director of the company. MARRIAGE, Sampson James is a Director of the company. MARRIAGE, Sampson Peter is a Director of the company. MARRIAGE, Simon Henry is a Director of the company. Secretary SPRIGGS, Colin has been resigned. Director MARRIAGE, Henry Perry has been resigned. Director MARRIAGE, Stephen Newman has been resigned. The company operates in "Grain milling".


Current Directors

Secretary
LEE, Kathryn Jane
Appointed Date: 23 August 2002
Director
MARRIAGE, George David

74 years old
Director
MARRIAGE, Hannah Louise
Appointed Date: 24 October 2013
41 years old
Director
MARRIAGE, James Henry
Appointed Date: 24 October 2013
41 years old
Director
MARRIAGE, Sampson James
Appointed Date: 24 October 2013
46 years old
Director
MARRIAGE, Sampson Peter

77 years old
Director
MARRIAGE, Simon Henry

69 years old

Resigned Directors

Secretary
SPRIGGS, Colin
Resigned: 23 August 2002
Director
MARRIAGE, Henry Perry
Resigned: 25 December 2010
101 years old
Director
MARRIAGE, Stephen Newman
Resigned: 01 October 2003
103 years old

Persons With Significant Control

Mr George David Marriage
Notified on: 12 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Henry Marriage
Notified on: 12 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sampson Peter Marriage
Notified on: 12 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.& H.MARRIAGE & SONS LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Jan 2016
Group of companies' accounts made up to 25 April 2015
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 44,400
13 Apr 2015
Satisfaction of charge 006904790001 in full
...
... and 83 more events
09 Jan 1987
Full accounts made up to 3 May 1986
09 Jan 1987
Return made up to 24/10/86; full list of members
17 Jun 1986
New secretary appointed
21 Apr 1961
Certificate of incorporation
21 Apr 1961
Incorporation

W.& H.MARRIAGE & SONS LIMITED Charges

26 November 2013
Charge code 0069 0479 0001
Delivered: 27 November 2013
Status: Satisfied on 13 April 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

W.& H.EVES LIMITED W.& H.JACKSON LIMITED W.& H.REEVES LIMITED W.& H.S.EMERY COMPANY LIMITED W.& H.W.GOULD LIMITED W.& J.A.BAXTER LIMITED W.& J.CRUICKSHANK AND COMPANY LIMITED