MARSHALL WOOLDRIDGE LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7RE

Company number 01093348
Status Active
Incorporation Date 30 January 1973
Company Type Private Limited Company
Address 16 IVEGATE, YEADON, LS19 7RE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Appointment of Mr Nigel Roy Cotton as a director on 10 November 2016; Appointment of Mr Michael Andrew Bruce as a director on 11 November 2016. The most likely internet sites of MARSHALL WOOLDRIDGE LIMITED are www.marshallwooldridge.co.uk, and www.marshall-wooldridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten 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 Limited is a Private Limited Company. The company registration number is 01093348. Marshall Wooldridge Limited has been working since 30 January 1973. The present status of the company is Active. The registered address of Marshall Wooldridge Limited is 16 Ivegate Yeadon Ls19 7re. . MATTHEWSON, Elizabeth is a Secretary of the company. BENTLEY, David Craig is a Director 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. MAY, Andrew Jonathan is a Director of the company. SYKES, Richard Ian is a Director of the company. WILDING, Julia is a Director of the company. Secretary MARSHALL, Richard Howard has been resigned. Director ASHBY, Roger James has been resigned. Director MARSHALL, Richard Anthony has been resigned. Director MARSHALL, Richard Howard has been resigned. Director WOOLDRIDGE, James Godfrey has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MATTHEWSON, Elizabeth
Appointed Date: 10 February 2010
Director
BENTLEY, David Craig
Appointed Date: 20 April 2005
62 years old
Director
BRUCE, Michael Andrew
Appointed Date: 11 November 2016
63 years old
Director
COTTON, Nigel Roy
Appointed Date: 10 November 2016
61 years old
Director
HALL, James Andrew
Appointed Date: 01 May 1998
55 years old
Director
MAY, Andrew Jonathan
Appointed Date: 01 May 2001
59 years old
Director
SYKES, Richard Ian
Appointed Date: 03 October 2006
52 years old
Director
WILDING, Julia
Appointed Date: 01 December 2014
50 years old

Resigned Directors

Secretary
MARSHALL, Richard Howard
Resigned: 10 February 2010
Director
ASHBY, Roger James
Resigned: 29 August 2007
83 years old
Director
MARSHALL, Richard Anthony
Resigned: 26 September 2016
Appointed Date: 01 May 1998
59 years old
Director
MARSHALL, Richard Howard
Resigned: 04 March 2015
83 years old
Director
WOOLDRIDGE, James Godfrey
Resigned: 22 September 1995
87 years old

Persons With Significant Control

Marshall Wooldridge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Brokerbility Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL WOOLDRIDGE LIMITED Events

23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Nov 2016
Appointment of Mr Nigel Roy Cotton as a director on 10 November 2016
17 Nov 2016
Appointment of Mr Michael Andrew Bruce as a director on 11 November 2016
06 Oct 2016
Termination of appointment of Richard Anthony Marshall as a director on 26 September 2016
06 Oct 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
...
... and 113 more events
01 May 1987
Declaration of satisfaction of mortgage/charge
02 Oct 1986
Accounts for a small company made up to 31 March 1986
02 Oct 1986
Return made up to 29/08/86; full list of members
10 Jul 1973
Company name changed\certificate issued on 10/07/73
30 Jan 1973
Certificate of incorporation

MARSHALL WOOLDRIDGE LIMITED Charges

9 May 2005
Legal mortgage
Delivered: 9 May 2005
Status: Satisfied on 23 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 ivegate yeadon leeds. Assigns the goodwill of all…
12 April 2005
Debenture
Delivered: 22 April 2005
Status: Satisfied on 23 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
13 October 2000
Legal mortgage
Delivered: 14 October 2000
Status: Satisfied on 23 September 2016
Persons entitled: Yorkshire Bank PLC
Description: Property 6 clayton grove yeadon leeds. Assigns the goodwill…
1 November 1999
Legal mortgage (own account)
Delivered: 4 November 1999
Status: Satisfied on 23 September 2016
Persons entitled: Yorkshire Bank PLC
Description: 5 clayton grove,yeadon LS19 7RQ. Assigns the goodwill of…

Similar Companies

MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED MARSHALL WOOLDRIDGE HOLDINGS LIMITED MARSHALL WORLDWIDE LTD. MARSHALL WRIGHT & SONS LIMITED MARSHALL ZOING LIMITED MARSHALL(REAL ESTATE)LIMITED MARSHALL, GRIFFITHS & STONE LIMITED