M.W. MARSHALL (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 00213626
Status Active
Incorporation Date 4 May 1926
Company Type Private Limited Company
Address TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Tiffany Fern Brill as a secretary on 31 October 2016; Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016. The most likely internet sites of M.W. MARSHALL (U.K.) LIMITED are www.mwmarshalluk.co.uk, and www.m-w-marshall-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Marshall U K Limited is a Private Limited Company. The company registration number is 00213626. M W Marshall U K Limited has been working since 04 May 1926. The present status of the company is Active. The registered address of M W Marshall U K Limited is Tower 42 Level 37 25 Old Broad Street London Ec2n 1hq. . BRILL, Tiffany Fern is a Secretary of the company. ASHLEY, Paul James is a Director of the company. STEWART, Robin James is a Director of the company. Secretary ANKERS, Peter has been resigned. Secretary CHALLEN, Nicola has been resigned. Secretary DE FREITAS, Maria Teresa has been resigned. Secretary DEARLOVE, Juliet Mary has been resigned. Secretary DYER BARTLETT, Diana has been resigned. Secretary HOSKINS, Justin Wilbert has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary RAVER, Harold Mark has been resigned. Secretary SHAW, Gary Allan has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director CAMERON SMAIL, Barry James has been resigned. Director CHASE, Michael Norman has been resigned. Director EVANS, Andrew Keith has been resigned. Director HASLER, David Spencer has been resigned. Director HOLMES, Deborah Ann has been resigned. Director HUGHES, Arthur Mcquade has been resigned. Director JACK, Stephen Andrew has been resigned. Director JOHNSTONE, Philip has been resigned. Director KEENAN, Patrick Michael has been resigned. Director KELSON, Christopher John Kerry has been resigned. Director MAINWARING, Paul Richard has been resigned. Director MARTIN, Antony Blake has been resigned. Director PLASCO, Joel Darren has been resigned. Director PLUNKETT, Stephen David has been resigned. Director PORTER, Tony Edward has been resigned. Director POTTER, Michael John William has been resigned. Director SMITH, Derek Keith has been resigned. Director STEVENS, Robert Brian has been resigned. Director VERRIER, Anthony has been resigned. Director WARD, Barry Charles Bernard has been resigned. Director WEBB, Roger Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRILL, Tiffany Fern
Appointed Date: 31 October 2016
Director
ASHLEY, Paul James
Appointed Date: 30 June 2016
47 years old
Director
STEWART, Robin James
Appointed Date: 05 August 2010
58 years old

Resigned Directors

Secretary
ANKERS, Peter
Resigned: 11 May 2001
Appointed Date: 07 November 2000
Secretary
CHALLEN, Nicola
Resigned: 15 November 2012
Appointed Date: 13 March 2009
Secretary
DE FREITAS, Maria Teresa
Resigned: 29 August 2008
Appointed Date: 24 June 2005
Secretary
DEARLOVE, Juliet Mary
Resigned: 24 June 2005
Appointed Date: 11 May 2001
Secretary
DYER BARTLETT, Diana
Resigned: 26 June 2014
Appointed Date: 28 March 2013
Secretary
HOSKINS, Justin Wilbert
Resigned: 28 March 2013
Appointed Date: 04 September 2012
Secretary
PEEL, Alistair Charles
Resigned: 13 March 2009
Appointed Date: 29 August 2008
Secretary
RAVER, Harold Mark
Resigned: 20 December 1999
Secretary
SHAW, Gary Allan
Resigned: 07 November 2000
Appointed Date: 20 December 1999
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 31 October 2016
Appointed Date: 26 June 2014
Director
CAMERON SMAIL, Barry James
Resigned: 20 September 1994
Appointed Date: 15 April 1994
71 years old
Director
CHASE, Michael Norman
Resigned: 12 July 1993
73 years old
Director
EVANS, Andrew Keith
Resigned: 05 August 2010
Appointed Date: 31 July 2007
60 years old
Director
HASLER, David Spencer
Resigned: 23 April 1994
Appointed Date: 01 December 1993
79 years old
Director
HOLMES, Deborah Ann
Resigned: 31 July 2007
Appointed Date: 02 May 2006
65 years old
Director
HUGHES, Arthur Mcquade
Resigned: 13 October 2004
Appointed Date: 30 October 2001
73 years old
Director
JACK, Stephen Andrew
Resigned: 20 November 2006
Appointed Date: 13 October 2004
67 years old
Director
JOHNSTONE, Philip
Resigned: 08 September 1992
Appointed Date: 23 January 1991
76 years old
Director
KEENAN, Patrick Michael
Resigned: 13 October 2004
Appointed Date: 30 October 2001
66 years old
Director
KELSON, Christopher John Kerry
Resigned: 31 March 1994
Appointed Date: 12 July 1993
78 years old
Director
MAINWARING, Paul Richard
Resigned: 30 June 2016
Appointed Date: 20 November 2006
62 years old
Director
MARTIN, Antony Blake
Resigned: 31 July 1998
Appointed Date: 01 November 1996
66 years old
Director
PLASCO, Joel Darren
Resigned: 02 May 2006
Appointed Date: 13 October 2004
54 years old
Director
PLUNKETT, Stephen David
Resigned: 19 June 2003
Appointed Date: 01 November 1996
76 years old
Director
PORTER, Tony Edward
Resigned: 13 November 1995
79 years old
Director
POTTER, Michael John William
Resigned: 02 November 1999
74 years old
Director
SMITH, Derek Keith
Resigned: 31 January 1993
Appointed Date: 31 January 1992
78 years old
Director
STEVENS, Robert Brian
Resigned: 30 September 2011
Appointed Date: 01 April 2008
63 years old
Director
VERRIER, Anthony
Resigned: 08 November 2008
Appointed Date: 01 November 1996
61 years old
Director
WARD, Barry Charles Bernard
Resigned: 31 May 2012
Appointed Date: 01 November 2007
59 years old
Director
WEBB, Roger Alexander
Resigned: 30 October 2001
78 years old

Persons With Significant Control

Tullett Liberty (European Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.W. MARSHALL (U.K.) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
09 Nov 2016
Appointment of Tiffany Fern Brill as a secretary on 31 October 2016
09 Nov 2016
Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Appointment of Paul James Ashley as a director on 30 June 2016
...
... and 173 more events
22 Feb 1986
Accounts made up to 30 April 1985
09 Mar 1985
Accounts made up to 30 April 1984
26 Jan 1984
Accounts made up to 30 April 1982
01 Dec 1981
Accounts made up to 30 April 1981
04 May 1926
Incorporation

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