WORCESTERSHIRE MARBLE LIMITED
BEWDLEY

Hellopages » Shropshire » Shropshire » DY12 3AW

Company number 05210422
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address HALL FARM, BUTTON BRIDGE, KINLET, BEWDLEY, DY12 3AW
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of WORCESTERSHIRE MARBLE LIMITED are www.worcestershiremarble.co.uk, and www.worcestershire-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Droitwich Spa Rail Station is 14.1 miles; to Bilbrook Rail Station is 17.2 miles; to Shifnal Rail Station is 17.7 miles; to Telford Central Rail Station is 18.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worcestershire Marble Limited is a Private Limited Company. The company registration number is 05210422. Worcestershire Marble Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Worcestershire Marble Limited is Hall Farm Button Bridge Kinlet Bewdley Dy12 3aw. . LEE, Margaret Jessie is a Secretary of the company. LEE, Graham Roger is a Director of the company. LEE, Lucy is a Director of the company. LEE, Toby Howard is a Director of the company. LEWIS, Martyn John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHERWOOD, John Jessie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
LEE, Margaret Jessie
Appointed Date: 19 August 2004
Director
LEE, Graham Roger
Appointed Date: 19 August 2004
78 years old
Director
LEE, Lucy
Appointed Date: 30 September 2011
49 years old
Director
LEE, Toby Howard
Appointed Date: 30 September 2011
50 years old
Director
LEWIS, Martyn John
Appointed Date: 19 August 2004
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
SHERWOOD, John Jessie
Resigned: 08 August 2008
Appointed Date: 19 August 2004
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Graham Roger Lee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Jessie Lee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORCESTERSHIRE MARBLE LIMITED Events

13 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 43 more events
27 Aug 2004
New secretary appointed
27 Aug 2004
New director appointed
19 Aug 2004
Secretary resigned
19 Aug 2004
Director resigned
19 Aug 2004
Incorporation

WORCESTERSHIRE MARBLE LIMITED Charges

20 September 2004
Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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