CLASSIC MARQUEES OF MALVERN LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 04731832
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Micro company accounts made up to 30 April 2016; Director's details changed for Mr Andrew Flynn on 6 May 2016. The most likely internet sites of CLASSIC MARQUEES OF MALVERN LIMITED are www.classicmarqueesofmalvern.co.uk, and www.classic-marquees-of-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Marquees of Malvern Limited is a Private Limited Company. The company registration number is 04731832. Classic Marquees of Malvern Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Classic Marquees of Malvern Limited is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. . FLYNN, Andrew is a Director of the company. Secretary SIMPSON, Heulwen Mai has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLOCK, Nigel Ian has been resigned. Director BULLOCK, Sarah Elizabeth Ann has been resigned. Director SIMPSON, Heulwen Mai has been resigned. Director SIMPSON, Michael Sharratt has been resigned. Director SMALLEY, John David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FLYNN, Andrew
Appointed Date: 20 December 2012
40 years old

Resigned Directors

Secretary
SIMPSON, Heulwen Mai
Resigned: 30 September 2008
Appointed Date: 11 April 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Director
BULLOCK, Nigel Ian
Resigned: 30 April 2010
Appointed Date: 30 September 2008
64 years old

Director
BULLOCK, Sarah Elizabeth Ann
Resigned: 30 April 2010
Appointed Date: 30 September 2008
64 years old

Director
SIMPSON, Heulwen Mai
Resigned: 30 September 2008
Appointed Date: 11 April 2003
62 years old

Director
SIMPSON, Michael Sharratt
Resigned: 30 September 2008
Appointed Date: 11 April 2003
65 years old

Director
SMALLEY, John David
Resigned: 20 December 2012
Appointed Date: 30 April 2010
87 years old

Persons With Significant Control

Mr Andrew Flynn
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

CLASSIC MARQUEES OF MALVERN LIMITED Events

26 Apr 2017
Confirmation statement made on 11 April 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
09 May 2016
Director's details changed for Mr Andrew Flynn on 6 May 2016
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

29 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 46 more events
26 Jan 2005
Total exemption small company accounts made up to 30 April 2004
08 May 2004
Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed

16 May 2003
Ad 11/04/03--------- £ si 99@1=99 £ ic 1/100
11 Apr 2003
Secretary resigned
11 Apr 2003
Incorporation

CLASSIC MARQUEES OF MALVERN LIMITED Charges

20 December 2012
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Wyes Marquees Limited
Description: The undertaking and all property and assets present and…