MARWOOD MANAGEMENT LIMITED
MIDDLESEX

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Company number 02833741
Status Active
Incorporation Date 6 July 1993
Company Type Private Limited Company
Address 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Appointment of Mr Norbert August Achterkamp as a secretary on 4 April 2016. The most likely internet sites of MARWOOD MANAGEMENT LIMITED are www.marwoodmanagement.co.uk, and www.marwood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Marwood Management Limited is a Private Limited Company. The company registration number is 02833741. Marwood Management Limited has been working since 06 July 1993. The present status of the company is Active. The registered address of Marwood Management Limited is 95 High Street Edgware Middlesex Ha8 7db. . ACHTERKAMP, Norbert August is a Secretary of the company. ACHTERKAMP, Norbert August is a Director of the company. BRADFORD, Paul is a Director of the company. SANDHU, Mohan is a Director of the company. Secretary ACHTERKAMP, Norbert August has been resigned. Secretary BROWN, Jacqueline Jessie has been resigned. Secretary BROWN, Robert Crawford has been resigned. Secretary ERNI, Johan Baptist Albert has been resigned. Secretary MACMASTER, Iain Farquhar has been resigned. Secretary MUIR, William Montgomerie has been resigned. Secretary SANDHU, Mohan, Dr has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BIRD, Sally-Anne has been resigned. Director BROWN, Anne-Marie has been resigned. Director BROWN, Robert Crawford has been resigned. Director COCKAYNE, David Christopher has been resigned. Director ERNI, Johan Baptist Albert has been resigned. Director MACMASTER, Iain Farquhar has been resigned. Director MUIR, William Montgomerie has been resigned. Director SIGRIST, Eduard has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director STEVENSON, Lawrence Marc has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ACHTERKAMP, Norbert August
Appointed Date: 04 April 2016
Director
ACHTERKAMP, Norbert August
Appointed Date: 10 August 1998
81 years old
Director
BRADFORD, Paul
Appointed Date: 07 June 2004
82 years old
Director
SANDHU, Mohan
Appointed Date: 08 February 2010
74 years old

Resigned Directors

Secretary
ACHTERKAMP, Norbert August
Resigned: 28 November 2007
Appointed Date: 18 July 2005
Secretary
BROWN, Jacqueline Jessie
Resigned: 01 April 1996
Appointed Date: 11 November 1993
Secretary
BROWN, Robert Crawford
Resigned: 11 November 1993
Appointed Date: 22 September 1993
Secretary
ERNI, Johan Baptist Albert
Resigned: 22 February 2012
Appointed Date: 28 November 2007
Secretary
MACMASTER, Iain Farquhar
Resigned: 18 July 2005
Appointed Date: 06 March 2003
Secretary
MUIR, William Montgomerie
Resigned: 12 August 2002
Appointed Date: 01 April 1996
Secretary
SANDHU, Mohan, Dr
Resigned: 04 April 2016
Appointed Date: 22 February 2012
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 22 September 1993
Appointed Date: 06 July 1993
Director
BIRD, Sally-Anne
Resigned: 01 March 1996
Appointed Date: 22 September 1993
60 years old
Director
BROWN, Anne-Marie
Resigned: 17 May 2001
Appointed Date: 14 April 1998
69 years old
Director
BROWN, Robert Crawford
Resigned: 23 June 1998
Appointed Date: 29 November 1993
74 years old
Director
COCKAYNE, David Christopher
Resigned: 01 October 2001
Appointed Date: 08 June 2001
54 years old
Director
ERNI, Johan Baptist Albert
Resigned: 22 February 2012
Appointed Date: 28 November 2007
84 years old
Director
MACMASTER, Iain Farquhar
Resigned: 18 July 2005
Appointed Date: 06 March 2003
78 years old
Director
MUIR, William Montgomerie
Resigned: 12 August 2002
Appointed Date: 01 April 1996
81 years old
Director
SIGRIST, Eduard
Resigned: 19 April 2004
Appointed Date: 06 February 2001
92 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 22 September 1993
Appointed Date: 06 July 1993
Director
STEVENSON, Lawrence Marc
Resigned: 24 January 2000
Appointed Date: 01 March 1996
60 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 22 September 1993
Appointed Date: 06 July 1993

Persons With Significant Control

Mr Nobert Achterkamp
Notified on: 30 June 2016
81 years old
Nature of control: Has significant influence or control

MARWOOD MANAGEMENT LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
04 Apr 2016
Appointment of Mr Norbert August Achterkamp as a secretary on 4 April 2016
04 Apr 2016
Termination of appointment of Mohan Sandhu as a secretary on 4 April 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 95 more events
02 Dec 1993
New secretary appointed;director resigned
11 Oct 1993
Director resigned;new director appointed
11 Oct 1993
Secretary resigned;new secretary appointed;director resigned
11 Oct 1993
Registered office changed on 11/10/93 from: scorpio house 102 sydney st chelsea london SW3 6NJ
06 Jul 1993
Incorporation

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