MARLOWE HOLDINGS INVESTMENTS LIMITED
KNUTSFORD MARLOWE HOLDINGS LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6AY

Company number 00462411
Status Active
Incorporation Date 17 December 1948
Company Type Private Limited Company
Address PO BOX 1, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 103,019,000 . The most likely internet sites of MARLOWE HOLDINGS INVESTMENTS LIMITED are www.marloweholdingsinvestments.co.uk, and www.marlowe-holdings-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. The distance to to Chelford Rail Station is 4.4 miles; to Flixton Rail Station is 9.1 miles; to Chassen Road Rail Station is 9.3 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlowe Holdings Investments Limited is a Private Limited Company. The company registration number is 00462411. Marlowe Holdings Investments Limited has been working since 17 December 1948. The present status of the company is Active. The registered address of Marlowe Holdings Investments Limited is Po Box 1 Tatton Street Knutsford Cheshire Wa16 6ay. . WOOF, William Sones is a Secretary of the company. COLBURN, Keith Whiting is a Director of the company. COLBURN, Richard Whiting is a Director of the company. GODDARD, Roger David is a Director of the company. GRIGOR, Carol Colburn is a Director of the company. Secretary BALLANTYNE, Ronald Young has been resigned. Secretary GODDARD, Roger David has been resigned. Director BALLANTYNE, Ronald Young has been resigned. Director COLBURN, Richard Dunton has been resigned. Director FALCONER, Ian Gordon has been resigned. Director LYONS, Bernard Edward has been resigned. Director MCNAIR, Douglas Talbot has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOF, William Sones
Appointed Date: 05 May 2005
Director
COLBURN, Keith Whiting
Appointed Date: 05 February 1996
77 years old
Director
COLBURN, Richard Whiting
Appointed Date: 05 February 1996
82 years old
Director
GODDARD, Roger David
Appointed Date: 29 July 2002
72 years old
Director
GRIGOR, Carol Colburn
Appointed Date: 05 February 1996
81 years old

Resigned Directors

Secretary
BALLANTYNE, Ronald Young
Resigned: 31 October 2002
Secretary
GODDARD, Roger David
Resigned: 19 October 2005
Appointed Date: 31 October 2002
Director
BALLANTYNE, Ronald Young
Resigned: 24 December 1996
87 years old
Director
COLBURN, Richard Dunton
Resigned: 06 December 1996
114 years old
Director
FALCONER, Ian Gordon
Resigned: 06 December 1996
89 years old
Director
LYONS, Bernard Edward
Resigned: 06 December 1996
91 years old
Director
MCNAIR, Douglas Talbot
Resigned: 24 December 1996
78 years old

Persons With Significant Control

Marlowe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARLOWE HOLDINGS INVESTMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 103,019,000
30 Sep 2015
Full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 103,019,000
...
... and 98 more events
01 Jul 1973
Company name changed\certificate issued on 01/07/73
21 Nov 1972
Articles of association
24 Apr 1971
Company name changed\certificate issued on 24/04/71
17 Dec 1948
Incorporation
17 Dec 1948
Certificate of incorporation

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