MARSHALL WILSON LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 9AP

Company number 05611195
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 7 PRIZETT ROAD, CRESSINGTON, LIVERPOOL, L19 9AP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MARSHALL WILSON LTD are www.marshallwilson.co.uk, and www.marshall-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Marshall Wilson Ltd is a Private Limited Company. The company registration number is 05611195. Marshall Wilson Ltd has been working since 03 November 2005. The present status of the company is Active. The registered address of Marshall Wilson Ltd is 7 Prizett Road Cressington Liverpool L19 9ap. . WILSON, Sarah Marie is a Secretary of the company. MARSHALL, Julie Elizabeth is a Director of the company. WILSON, Sarah Marie is a Director of the company. Secretary MARSHALL, Julie Elizabeth has been resigned. Director BRIERS, Michael John has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WILSON, Sarah Marie
Appointed Date: 14 December 2005

Director
MARSHALL, Julie Elizabeth
Appointed Date: 03 November 2005
53 years old

Director
WILSON, Sarah Marie
Appointed Date: 14 December 2005
51 years old

Resigned Directors

Secretary
MARSHALL, Julie Elizabeth
Resigned: 09 February 2006
Appointed Date: 03 November 2005

Director
BRIERS, Michael John
Resigned: 14 December 2005
Appointed Date: 03 November 2005
78 years old

Persons With Significant Control

Mrs Julie Elizabeth Marshall Msc
Notified on: 20 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Marie Wilson Bsc
Notified on: 20 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL WILSON LTD Events

28 Dec 2016
Total exemption small company accounts made up to 30 November 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

15 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 19 more events
16 Feb 2006
Secretary resigned
07 Feb 2006
Secretary's particulars changed;director's particulars changed
13 Jan 2006
New secretary appointed;new director appointed
28 Dec 2005
Director resigned
03 Nov 2005
Incorporation