MARLBOROUGH SOLUTIONS LIMITED
WALSALL

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Company number 03534202
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 17 BURNSIDE GARDENS, WALSALL, ENGLAND, WS5 3LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 1 Crossways Court Haslemere Road Fernhurst West Sussex GU27 3EP to 17 Burnside Gardens Walsall WS5 3LB on 28 February 2017; Micro company accounts made up to 30 April 2016; Termination of appointment of Sam Owens as a director on 5 April 2016. The most likely internet sites of MARLBOROUGH SOLUTIONS LIMITED are www.marlboroughsolutions.co.uk, and www.marlborough-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Marlborough Solutions Limited is a Private Limited Company. The company registration number is 03534202. Marlborough Solutions Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Marlborough Solutions Limited is 17 Burnside Gardens Walsall England Ws5 3lb. . OWENS, Samantha is a Secretary of the company. OWENS, Michael David is a Director of the company. Secretary OWENS, Janet Lesley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OWENS, Sam has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OWENS, Samantha
Appointed Date: 01 April 2013

Director
OWENS, Michael David
Appointed Date: 24 March 1998
60 years old

Resigned Directors

Secretary
OWENS, Janet Lesley
Resigned: 02 December 2013
Appointed Date: 24 March 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

Director
OWENS, Sam
Resigned: 05 April 2016
Appointed Date: 01 December 2013
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

MARLBOROUGH SOLUTIONS LIMITED Events

28 Feb 2017
Registered office address changed from 1 Crossways Court Haslemere Road Fernhurst West Sussex GU27 3EP to 17 Burnside Gardens Walsall WS5 3LB on 28 February 2017
23 Jan 2017
Micro company accounts made up to 30 April 2016
15 Jul 2016
Termination of appointment of Sam Owens as a director on 5 April 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Mar 1998
Incorporation