MARRIOTT GIBBS REES WALLIS LIMITED
SHEFFIELD MARRIOTT GIBBS LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2DE

Company number 04041587
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 13-17 PARADISE SQUARE, SHEFFIELD, SOUTH YORKSHIRE, S1 2DE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARRIOTT GIBBS REES WALLIS LIMITED are www.marriottgibbsreeswallis.co.uk, and www.marriott-gibbs-rees-wallis.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. The distance to to Darnall Rail Station is 2.4 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marriott Gibbs Rees Wallis Limited is a Private Limited Company. The company registration number is 04041587. Marriott Gibbs Rees Wallis Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Marriott Gibbs Rees Wallis Limited is 13 17 Paradise Square Sheffield South Yorkshire S1 2de. The company`s financial liabilities are £127.18k. It is £-48.52k against last year. The cash in hand is £39.68k. It is £39.68k against last year. And the total assets are £321.86k, which is £8.86k against last year. MARRIOTT, David John is a Secretary of the company. HAVENHAND, Tina Dawn is a Director of the company. MARRIOTT, David John is a Director of the company. PICKSTONE, Alan is a Director of the company. Secretary CHARLES, Phyllis has been resigned. Director ALLEN, Lawrence Graham Gunstone has been resigned. The company operates in "Accounting and auditing activities".


marriott gibbs rees wallis Key Finiance

LIABILITIES £127.18k
-28%
CASH £39.68k
TOTAL ASSETS £321.86k
+2%
All Financial Figures

Current Directors

Secretary
MARRIOTT, David John
Appointed Date: 22 December 2011
Director
HAVENHAND, Tina Dawn
Appointed Date: 30 June 2014
46 years old
Director
MARRIOTT, David John
Appointed Date: 27 July 2000
73 years old
Director
PICKSTONE, Alan
Appointed Date: 30 June 2014
56 years old

Resigned Directors

Secretary
CHARLES, Phyllis
Resigned: 22 December 2011
Appointed Date: 27 July 2000
Director
ALLEN, Lawrence Graham Gunstone
Resigned: 30 June 2014
Appointed Date: 27 March 2013
79 years old

Persons With Significant Control

Mr David John Marriott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARRIOTT GIBBS REES WALLIS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Change of share class name or designation
18 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
23 Aug 2002
Return made up to 27/07/02; full list of members
28 Aug 2001
Return made up to 27/07/01; full list of members
28 Aug 2001
Accounts for a dormant company made up to 30 April 2001
17 Aug 2000
Accounting reference date shortened from 31/07/01 to 30/04/01
27 Jul 2000
Incorporation

MARRIOTT GIBBS REES WALLIS LIMITED Charges

22 April 2013
Charge code 0404 1587 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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