MARSHALL WOOLDRIDGE HOLDINGS LIMITED
LEEDS JGWCO 233 LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7RE
Company number 04962272
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 16 IVEGATE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Change of share class name or designation; Sub-division of shares on 19 August 2016; Sub-division of shares on 19 August 2016. The most likely internet sites of MARSHALL WOOLDRIDGE HOLDINGS LIMITED are www.marshallwooldridgeholdings.co.uk, and www.marshall-wooldridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 04962272. Marshall Wooldridge Holdings Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Marshall Wooldridge Holdings Limited is 16 Ivegate Yeadon Leeds West Yorkshire 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 JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED has been resigned. Secretary MARSHALL, Paul Anthony has been resigned. Director JOHN GORDON WALTON & CO NOMINEES LIMITED 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
62 years old
Director
HALL, James Andrew
Appointed Date: 22 July 2004
55 years old

Resigned Directors

Secretary
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED
Resigned: 30 September 2004
Appointed Date: 13 November 2003
Secretary
MARSHALL, Paul Anthony
Resigned: 26 September 2016
Appointed Date: 22 July 2004
Director
JOHN GORDON WALTON & CO NOMINEES LIMITED
Resigned: 30 September 2004
Appointed Date: 13 November 2003
Director
MARSHALL, Paul Anthony
Resigned: 26 September 2016
Appointed Date: 22 July 2004
56 years old
Director
MARSHALL, Richard Anthony
Resigned: 26 September 2016
Appointed Date: 22 July 2004
60 years old

Persons With Significant Control

Marshall Wooldridge Group Holdings Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL WOOLDRIDGE HOLDINGS LIMITED Events

13 Dec 2016
Change of share class name or designation
13 Dec 2016
Sub-division of shares on 19 August 2016
13 Dec 2016
Sub-division of shares on 19 August 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
10 Nov 2016
Sub-division of shares on 19 August 2016
...
... and 62 more events
19 Aug 2004
New director appointed
19 Aug 2004
New secretary appointed;new director appointed
19 Aug 2004
New director appointed
21 Jul 2004
Company name changed jgwco 233 LIMITED\certificate issued on 21/07/04
13 Nov 2003
Incorporation

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