JOHN WILSON, MARSDEN BROS. & CO. LIMITED
SHEFFIELD

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Company number 02020608
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address UNIT 1, RUTLAND WAY, SHEFFIELD, S3 8DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of JOHN WILSON, MARSDEN BROS. & CO. LIMITED are www.johnwilsonmarsdenbrosco.co.uk, and www.john-wilson-marsden-bros-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 6.3 miles; to Elsecar Rail Station is 7.7 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Wilson Marsden Bros Co Limited is a Private Limited Company. The company registration number is 02020608. John Wilson Marsden Bros Co Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of John Wilson Marsden Bros Co Limited is Unit 1 Rutland Way Sheffield S3 8dg. . DONAHOE, Robert Patrick is a Director of the company. HARRITY, Paul F is a Director of the company. Secretary FLEMMING, Andrew Robert has been resigned. Secretary INESON, Patricia Ann has been resigned. Director BRUMPTON, George Albert has been resigned. Director HOLLINGWORTH, Mary Rose Angela has been resigned. Director MARGERESON, Roger has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DONAHOE, Robert Patrick
Appointed Date: 01 October 2014
65 years old

Director
HARRITY, Paul F
Appointed Date: 01 October 2014
61 years old

Resigned Directors

Secretary
FLEMMING, Andrew Robert
Resigned: 04 November 1998

Secretary
INESON, Patricia Ann
Resigned: 01 October 2014
Appointed Date: 09 December 1998

Director
BRUMPTON, George Albert
Resigned: 01 October 2014
79 years old

Director
HOLLINGWORTH, Mary Rose Angela
Resigned: 09 March 1994
91 years old

Director
MARGERESON, Roger
Resigned: 01 October 2014
Appointed Date: 09 March 1994
73 years old

Persons With Significant Control

Hd Sports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN WILSON, MARSDEN BROS. & CO. LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 May 2015
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

24 Apr 2015
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2

...
... and 74 more events
08 Feb 1988
Full accounts made up to 31 March 1987

08 Feb 1988
Return made up to 29/05/87; full list of members

29 Jul 1986
Registered office changed on 29/07/86 from: 6 cobnar gardens woodseats sheffield

16 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jul 1986
Registered office changed on 16/07/86 from: fountain precinct balm green sheffield S1 1RZ