MARSH INVESTMENTS WAKEFIELD LIMITED
WAKEFIELD

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Company number 08826738
Status Active
Incorporation Date 27 December 2013
Company Type Private Limited Company
Address HEMMINGWAY HOUSE MOOR PARK BUSINESS CENTRE, THORNES MOOR ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 8PG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Stephen Philip Hirst as a director on 9 November 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of MARSH INVESTMENTS WAKEFIELD LIMITED are www.marshinvestmentswakefield.co.uk, and www.marsh-investments-wakefield.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and two months. Marsh Investments Wakefield Limited is a Private Limited Company. The company registration number is 08826738. Marsh Investments Wakefield Limited has been working since 27 December 2013. The present status of the company is Active. The registered address of Marsh Investments Wakefield Limited is Hemmingway House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire England Wf2 8pg. The company`s financial liabilities are £520.08k. It is £171.15k against last year. And the total assets are £376.82k, which is £209.51k against last year. HIRST, Richard Peter is a Director of the company. Secretary HIRST, Helen has been resigned. Secretary HIRST, Stephen has been resigned. Secretary REAMES, Philip has been resigned. Director HIRST, Helen has been resigned. Director HIRST, Stephen Philip has been resigned. Director HIRST, Stephen Phillip has been resigned. Director REAMES, Philip has been resigned. The company operates in "Sale of used cars and light motor vehicles".


marsh investments wakefield Key Finiance

LIABILITIES £520.08k
+49%
CASH n/a
TOTAL ASSETS £376.82k
+125%
All Financial Figures

Current Directors

Director
HIRST, Richard Peter
Appointed Date: 10 May 2016
31 years old

Resigned Directors

Secretary
HIRST, Helen
Resigned: 23 November 2015
Appointed Date: 27 December 2013
Secretary
HIRST, Stephen
Resigned: 31 December 2015
Appointed Date: 23 November 2015
Secretary
REAMES, Philip
Resigned: 20 July 2016
Appointed Date: 31 December 2015
Director
HIRST, Helen
Resigned: 23 November 2015
Appointed Date: 27 December 2013
60 years old
Director
HIRST, Stephen Philip
Resigned: 09 November 2016
Appointed Date: 25 April 2016
63 years old
Director
HIRST, Stephen Phillip
Resigned: 31 December 2015
Appointed Date: 23 November 2015
63 years old
Director
REAMES, Philip
Resigned: 20 July 2016
Appointed Date: 31 December 2015
65 years old

Persons With Significant Control

Mr Richard Hirst
Notified on: 7 October 2016
33 years old
Nature of control: Has significant influence or control

MARSH INVESTMENTS WAKEFIELD LIMITED Events

11 Nov 2016
Confirmation statement made on 7 October 2016 with updates
11 Nov 2016
Termination of appointment of Stephen Philip Hirst as a director on 9 November 2016
29 Sep 2016
Micro company accounts made up to 31 December 2015
20 Jul 2016
Termination of appointment of Philip Reames as a director on 20 July 2016
20 Jul 2016
Termination of appointment of Philip Reames as a secretary on 20 July 2016
...
... and 20 more events
05 Jan 2015
Registered office address changed from Westways Park Avenue, Roundhay Leeds LS8 2JJ England to Hemingway House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PG on 5 January 2015
23 Jun 2014
Memorandum and Articles of Association
20 May 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 5
20 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2013
Incorporation

MARSH INVESTMENTS WAKEFIELD LIMITED Charges

30 September 2015
Charge code 0882 6738 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Tims Investments LTD
Description: Contains floating charge.

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