MARSHALL DEVELOPMENTS (WARWICK) LIMITED
WARWICK

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Company number 05557935
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr Michael William Marshall on 27 July 2016; Secretary's details changed for Eve Diana Tams on 27 July 2016. The most likely internet sites of MARSHALL DEVELOPMENTS (WARWICK) LIMITED are www.marshalldevelopmentswarwick.co.uk, and www.marshall-developments-warwick.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Developments Warwick Limited is a Private Limited Company. The company registration number is 05557935. Marshall Developments Warwick Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Marshall Developments Warwick Limited is 66b Smith Street Warwick Cv34 4hu. The company`s financial liabilities are £525.7k. It is £58.45k against last year. And the total assets are £460.2k, which is £65.2k against last year. TAMS, Eve Diana is a Secretary of the company. MARSHALL, Michael William is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


marshall developments (warwick) Key Finiance

LIABILITIES £525.7k
+12%
CASH n/a
TOTAL ASSETS £460.2k
+16%
All Financial Figures

Current Directors

Secretary
TAMS, Eve Diana
Appointed Date: 08 September 2005
Director
MARSHALL, Michael William
Appointed Date: 08 September 2005
77 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mr Michael William Marshall
Notified on: 8 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MARSHALL DEVELOPMENTS (WARWICK) LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 Jul 2016
Director's details changed for Mr Michael William Marshall on 27 July 2016
27 Jul 2016
Secretary's details changed for Eve Diana Tams on 27 July 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 30 more events
16 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2005
Director resigned
16 Sep 2005
Secretary resigned
16 Sep 2005
Ad 08/09/05--------- £ si 99@1=99 £ ic 1/100
08 Sep 2005
Incorporation

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