MARWOOD GROUP LIMITED
LONDON

Hellopages » Greater London » Newham » E6 6JG

Company number 01422430
Status Active
Incorporation Date 23 May 1979
Company Type Private Limited Company
Address 72 RODING ROAD, LONDON INDUSTRIAL PARK, LONDON, E6 6JG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 28220 - Manufacture of lifting and handling equipment, 28990 - Manufacture of other special-purpose machinery n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr John Francis Hannon as a director on 1 January 2017; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mrs Julie Ann Martin-Heath on 11 June 2016. The most likely internet sites of MARWOOD GROUP LIMITED are www.marwoodgroup.co.uk, and www.marwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Bethnal Green Rail Station is 5.6 miles; to Blackhorse Road Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marwood Group Limited is a Private Limited Company. The company registration number is 01422430. Marwood Group Limited has been working since 23 May 1979. The present status of the company is Active. The registered address of Marwood Group Limited is 72 Roding Road London Industrial Park London E6 6jg. . PIGGOTT, Andrew Richard is a Secretary of the company. GOLD, Jeffrey Raymond is a Director of the company. HANNON, John Francis is a Director of the company. MARTIN, Stephen Andrew is a Director of the company. PIGGOTT, Andrew Richard is a Director of the company. RICHARDSON, David John is a Director of the company. ROWLAND, Julie Ann is a Director of the company. Secretary DALTREY, Gary James has been resigned. Secretary MARTIN, Carol Ann has been resigned. Director COPPING, Allen David has been resigned. Director DALTREY, Gary James has been resigned. Director KEYS, Stephen John has been resigned. Director MARTIN, Carol Ann has been resigned. Director MARTIN, Charles John has been resigned. Director MARTIN, Stephen Julian has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PIGGOTT, Andrew Richard
Appointed Date: 06 April 2000
Director
GOLD, Jeffrey Raymond
Appointed Date: 01 January 2008
58 years old
Director
HANNON, John Francis
Appointed Date: 01 January 2017
65 years old
Director
MARTIN, Stephen Andrew
Appointed Date: 16 February 2016
51 years old
Director
PIGGOTT, Andrew Richard
Appointed Date: 01 January 2006
61 years old
Director
RICHARDSON, David John
Appointed Date: 04 January 2010
76 years old
Director
ROWLAND, Julie Ann
Appointed Date: 16 February 2016
54 years old

Resigned Directors

Secretary
DALTREY, Gary James
Resigned: 04 March 1994
Secretary
MARTIN, Carol Ann
Resigned: 06 April 2000
Appointed Date: 04 March 1994
Director
COPPING, Allen David
Resigned: 31 March 2007
Appointed Date: 01 January 1992
78 years old
Director
DALTREY, Gary James
Resigned: 04 March 1994
Appointed Date: 01 January 1992
74 years old
Director
KEYS, Stephen John
Resigned: 16 September 2005
Appointed Date: 01 January 1992
78 years old
Director
MARTIN, Carol Ann
Resigned: 11 March 2014
74 years old
Director
MARTIN, Charles John
Resigned: 11 March 2014
76 years old
Director
MARTIN, Stephen Julian
Resigned: 01 May 2014
72 years old

Persons With Significant Control

Mr Charles John Martin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MARWOOD GROUP LIMITED Events

03 Jan 2017
Appointment of Mr John Francis Hannon as a director on 1 January 2017
05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
12 Oct 2016
Director's details changed for Mrs Julie Ann Martin-Heath on 11 June 2016
10 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Appointment of Mr Stephen Andrew Martin as a director on 16 February 2016
...
... and 90 more events
08 Dec 1987
Return made up to 03/11/87; full list of members
28 Jan 1987
Accounts for a small company made up to 21 January 1986
28 Jan 1987
Return made up to 11/11/86; full list of members
02 Dec 1986
Accounting reference date shortened from 21/01 to 31/12
23 May 1979
Incorporation

MARWOOD GROUP LIMITED Charges

2 May 1990
Debenture
Delivered: 11 May 1990
Status: Satisfied on 20 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1982
Legal charge
Delivered: 26 July 1982
Status: Satisfied on 1 September 1999
Persons entitled: Barclays Bank PLC
Description: F/H 87 silvertown way, west ham, newham, london title no…

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