ALEX MARWOOD LTD
LONDON HIGHBERRIES LIMITED

Hellopages » Greater London » Wandsworth » SW12 8BG

Company number 07697703
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address 8 BLANDFIELD ROAD, LONDON, SW12 8BG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALEX MARWOOD LTD are www.alexmarwood.co.uk, and www.alex-marwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alex Marwood Ltd is a Private Limited Company. The company registration number is 07697703. Alex Marwood Ltd has been working since 08 July 2011. The present status of the company is Active. The registered address of Alex Marwood Ltd is 8 Blandfield Road London Sw12 8bg. . MACKESY, Serena Elizabeth is a Director of the company. Director EVERALL, Richard James has been resigned. Director MACHAN, Martin William has been resigned. Director YOUNG, Charlotte Antonia Camacho has been resigned. The company operates in "Artistic creation".


Current Directors

Director
MACKESY, Serena Elizabeth
Appointed Date: 01 April 2014
62 years old

Resigned Directors

Director
EVERALL, Richard James
Resigned: 01 April 2014
Appointed Date: 08 July 2011
77 years old
Director
MACHAN, Martin William
Resigned: 01 December 2011
Appointed Date: 08 July 2011
70 years old
Director
YOUNG, Charlotte Antonia Camacho
Resigned: 28 February 2012
Appointed Date: 01 December 2011
48 years old

Persons With Significant Control

Ms Serena Elizabeth Mackesey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALEX MARWOOD LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 8 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Company name changed highberries LIMITED\certificate issued on 10/07/15
  • RES15 ‐ Change company name resolution on 2014-04-01
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 9 more events
09 Sep 2012
Annual return made up to 8 July 2012 with full list of shareholders
01 Dec 2011
Registered office address changed from Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL England on 1 December 2011
01 Dec 2011
Appointment of Charlotte Young as a director
01 Dec 2011
Termination of appointment of Martin Machan as a director
08 Jul 2011
Incorporation

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