MARKER WALLACE HOLDINGS LIMITED
ST IVES EASYMAX LIMITED

Hellopages » Cornwall » Cornwall » TR26 1PU

Company number 05504211
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address 2 HARBOUR HOUSE, THE WHARF, ST IVES, CORNWALL, TR26 1PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 1 December 2016 GBP 110 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARKER WALLACE HOLDINGS LIMITED are www.markerwallaceholdings.co.uk, and www.marker-wallace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Lelant Rail Station is 2.8 miles; to Hayle Rail Station is 3.3 miles; to St Erth Rail Station is 3.4 miles; to Penzance Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marker Wallace Holdings Limited is a Private Limited Company. The company registration number is 05504211. Marker Wallace Holdings Limited has been working since 09 July 2005. The present status of the company is Active. The registered address of Marker Wallace Holdings Limited is 2 Harbour House The Wharf St Ives Cornwall Tr26 1pu. . WALLACE, Patricia Anne is a Secretary of the company. WALLACE, Daniel is a Director of the company. WALLACE, Patricia Anne is a Director of the company. WALLACE, Robert Irwin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALLACE, Patricia Anne
Appointed Date: 13 July 2005
Director
WALLACE, Daniel
Appointed Date: 31 July 2012
43 years old
Director
WALLACE, Patricia Anne
Appointed Date: 13 July 2005
74 years old
Director
WALLACE, Robert Irwin
Appointed Date: 13 July 2005
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 2005
Appointed Date: 09 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 2005
Appointed Date: 09 July 2005

Persons With Significant Control

Robert Walace
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Wallace
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKER WALLACE HOLDINGS LIMITED Events

30 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 110
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
09 Sep 2005
New director appointed
06 Sep 2005
Registered office changed on 06/09/05 from: mentor house ainsworth street blackburn lancashire BB1 6AY
06 Sep 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
22 Jul 2005
Registered office changed on 22/07/05 from: 788-790 finchley road london NW11 7TJ
09 Jul 2005
Incorporation

MARKER WALLACE HOLDINGS LIMITED Charges

1 September 2006
Legal charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ashleigh house holly road windermere cumbria.

Similar Companies

MARKER SURVEYING LIMITED MARKER UK LIMITED MARKERA LIMITED MARKERCHING LTD MARKERDELLE LIMITED MARKERGLASS LIMITED MARKERGRASS LIMITED