MARLOWE WOOD LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 04364454
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 104 . The most likely internet sites of MARLOWE WOOD LIMITED are www.marlowewood.co.uk, and www.marlowe-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlowe Wood Limited is a Private Limited Company. The company registration number is 04364454. Marlowe Wood Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Marlowe Wood Limited is 41 Rodney Road Cheltenham Gloucestershire Gl50 1hx. The company`s financial liabilities are £28.41k. It is £-5.11k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £0.03k, which is £-15.52k against last year. GRUNDY, Peter is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary OSHEA, Brendan has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director OSHEA, Brendan has been resigned. The company operates in "Management consultancy activities other than financial management".


marlowe wood Key Finiance

LIABILITIES £28.41k
-16%
CASH £0.03k
TOTAL ASSETS £0.03k
-100%
All Financial Figures

Current Directors

Director
GRUNDY, Peter
Appointed Date: 05 February 2002
73 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 February 2002
Appointed Date: 31 January 2002
Secretary
OSHEA, Brendan
Resigned: 01 May 2014
Appointed Date: 05 February 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 February 2002
Appointed Date: 31 January 2002
Director
OSHEA, Brendan
Resigned: 01 May 2014
Appointed Date: 05 February 2002
76 years old

Persons With Significant Control

Mr Peter Grundy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MARLOWE WOOD LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 104
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 104
...
... and 48 more events
28 Feb 2002
Secretary resigned
28 Feb 2002
New director appointed
28 Feb 2002
New secretary appointed;new director appointed
28 Feb 2002
Registered office changed on 28/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Jan 2002
Incorporation

MARLOWE WOOD LIMITED Charges

3 September 2004
Debenture
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MARLOWE VON GROOTE LIMITED MARLOWE WEALTH MANAGEMENT LTD MARLOWE YARD LIMITED MARLOWE'S (BELFAST) LIMITED MARLOWES HEMEL LIMITED MARLOWES SPICE LIMITED MARLOWES STRATFORD LIMITED