MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7RE

Company number 10290398
Status Active
Incorporation Date 21 July 2016
Company Type Private Limited Company
Address 16 IVEGATE, YEADON, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS19 7RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Memorandum and Articles of Association. The most likely internet sites of MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED are www.marshallwooldridgegroupholdings.co.uk, and www.marshall-wooldridge-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Burley-in-Wharfedale Rail Station is 4.1 miles; to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.8 miles; to Leeds Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Wooldridge Group Holdings Limited is a Private Limited Company. The company registration number is 10290398. Marshall Wooldridge Group Holdings Limited has been working since 21 July 2016. The present status of the company is Active. The registered address of Marshall Wooldridge Group Holdings Limited is 16 Ivegate Yeadon Leeds West Yorkshire United Kingdom Ls19 7re. . HUNTER, Andrew is a Secretary of the company. BRUCE, Michael Andrew is a Director of the company. COTTON, Nigel Roy is a Director of the company. HALL, James Andrew is a Director of the company. Secretary MARSHALL, Miriam has been resigned. Director MARSHALL, Paul Anthony has been resigned. Director MARSHALL, Richard Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUNTER, Andrew
Appointed Date: 26 September 2016
Director
BRUCE, Michael Andrew
Appointed Date: 26 September 2016
63 years old
Director
COTTON, Nigel Roy
Appointed Date: 26 September 2016
61 years old
Director
HALL, James Andrew
Appointed Date: 21 July 2016
55 years old

Resigned Directors

Secretary
MARSHALL, Miriam
Resigned: 26 September 2016
Appointed Date: 01 August 2016
Director
MARSHALL, Paul Anthony
Resigned: 26 September 2016
Appointed Date: 21 July 2016
56 years old
Director
MARSHALL, Richard Anthony
Resigned: 26 September 2016
Appointed Date: 21 July 2016
59 years old

Persons With Significant Control

Mr Richard Anthony Marshall
Notified on: 21 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED Events

01 Mar 2017
Memorandum and Articles of Association
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 15 more events
20 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2016
Change of share class name or designation
04 Aug 2016
Appointment of Miriam Marshall as a secretary on 1 August 2016
21 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-21
  • GBP .01

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