MAKRO SELF SERVICE WHOLESALERS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 1LT

Company number 00973269
Status Active
Incorporation Date 25 February 1970
Company Type Private Limited Company
Address EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Full accounts made up to 25 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 ; Full accounts made up to 27 March 2015. The most likely internet sites of MAKRO SELF SERVICE WHOLESALERS LIMITED are www.makroselfservicewholesalers.co.uk, and www.makro-self-service-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Makro Self Service Wholesalers Limited is a Private Limited Company. The company registration number is 00973269. Makro Self Service Wholesalers Limited has been working since 25 February 1970. The present status of the company is Active. The registered address of Makro Self Service Wholesalers Limited is Equity House Irthlingborough Road Wellingborough Northamptonshire Nn8 1lt. . CHILTON, Mark is a Secretary of the company. PRENTIS, Jonathan Paul is a Director of the company. Secretary BANDEV, Veselin has been resigned. Secretary HENNELL, Andrew Charles has been resigned. Secretary KÖPPEN, Jens, Dr. has been resigned. Secretary SHEPHERD, William John has been resigned. Secretary WILSON, David Paul has been resigned. Director BAKER, Michael John has been resigned. Director BANDEV, Veselin has been resigned. Director BLAN, Stephen Albert has been resigned. Director BYRNE, Nicholas has been resigned. Director COPELAND, Mark John has been resigned. Director DAUTZENBERG, Philipp Ludwig, Dr has been resigned. Director EDWARDS, Huw Granville has been resigned. Director FLOTO, Hans Adolf Friedrich has been resigned. Director GREENWOOD, Susan Kathryn has been resigned. Director HAMILTON, Ian Mackenzie has been resigned. Director HEENAN, John Joseph has been resigned. Director HENNELL, Andrew Charles has been resigned. Director HERWEIJER, Jacoba has been resigned. Director HESSE, Stefan Heinrich has been resigned. Director HUTCHINS, Caroline Louise has been resigned. Director KOEPPEN, Jens has been resigned. Director LACK, Mark Anthony has been resigned. Director LEGRO, Patrick Niclas has been resigned. Director LINZBACH, Peter has been resigned. Director MCVEY, Stephen Caveney has been resigned. Director MIERDORF, Zygmunt-Apolinary has been resigned. Director MURPHY, Daniel has been resigned. Director MURPHY, John Leslie has been resigned. Director RÄTTIG, Klaus Peter, Dr has been resigned. Director SCHUMACHER, Martin Arnold Benedikt has been resigned. Director SCHWARZE, Juergen has been resigned. Director SJOLLEMA, Allard Frederick has been resigned. Director SNOWDEN, John Andrew has been resigned. Director SORENSEN SKAANSHOJ, Morten has been resigned. Director STEELE, Anthony Lionel has been resigned. Director VISSER, Jan has been resigned. Director WACKERBAUER, Christoph has been resigned. Director WILSON, Charles has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHILTON, Mark
Appointed Date: 22 April 2013
Director
PRENTIS, Jonathan Paul
Appointed Date: 22 April 2013
64 years old

Resigned Directors

Secretary
BANDEV, Veselin
Resigned: 22 April 2013
Appointed Date: 21 December 2012
Secretary
HENNELL, Andrew Charles
Resigned: 14 March 2005
Appointed Date: 31 January 1997
Secretary
KÖPPEN, Jens, Dr.
Resigned: 21 December 2012
Appointed Date: 02 August 2012
Secretary
SHEPHERD, William John
Resigned: 31 January 1997
Secretary
WILSON, David Paul
Resigned: 02 August 2012
Appointed Date: 14 March 2005
Director
BAKER, Michael John
Resigned: 22 April 2013
Appointed Date: 21 December 2012
57 years old
Director
BANDEV, Veselin
Resigned: 22 April 2013
Appointed Date: 21 December 2012
46 years old
Director
BLAN, Stephen Albert
Resigned: 22 April 2013
Appointed Date: 04 January 2012
60 years old
Director
BYRNE, Nicholas
Resigned: 21 March 2003
Appointed Date: 16 October 2002
68 years old
Director
COPELAND, Mark John
Resigned: 10 June 2011
Appointed Date: 01 June 2009
58 years old
Director
DAUTZENBERG, Philipp Ludwig, Dr
Resigned: 02 January 2007
Appointed Date: 05 February 2004
56 years old
Director
EDWARDS, Huw Granville
Resigned: 24 January 2012
Appointed Date: 28 March 2011
65 years old
Director
FLOTO, Hans Adolf Friedrich
Resigned: 10 June 2011
Appointed Date: 11 January 2007
61 years old
Director
GREENWOOD, Susan Kathryn
Resigned: 31 October 2007
Appointed Date: 12 June 2002
78 years old
Director
HAMILTON, Ian Mackenzie
Resigned: 30 April 2002
Appointed Date: 01 April 1996
77 years old
Director
HEENAN, John Joseph
Resigned: 18 September 2003
Appointed Date: 01 April 2001
71 years old
Director
HENNELL, Andrew Charles
Resigned: 31 March 2005
Appointed Date: 30 April 2002
65 years old
Director
HERWEIJER, Jacoba
Resigned: 28 February 2002
Appointed Date: 01 March 1999
76 years old
Director
HESSE, Stefan Heinrich
Resigned: 10 June 2011
Appointed Date: 03 May 2005
61 years old
Director
HUTCHINS, Caroline Louise
Resigned: 10 June 2011
Appointed Date: 01 November 2007
56 years old
Director
KOEPPEN, Jens
Resigned: 21 December 2012
Appointed Date: 10 June 2011
53 years old
Director
LACK, Mark Anthony
Resigned: 30 May 2008
Appointed Date: 22 March 2006
58 years old
Director
LEGRO, Patrick Niclas
Resigned: 10 June 2011
Appointed Date: 01 June 2009
55 years old
Director
LINZBACH, Peter
Resigned: 05 February 2004
Appointed Date: 18 September 2003
69 years old
Director
MCVEY, Stephen Caveney
Resigned: 22 March 2006
Appointed Date: 16 October 2002
64 years old
Director
MIERDORF, Zygmunt-Apolinary
Resigned: 01 March 1999
Appointed Date: 01 June 1998
73 years old
Director
MURPHY, Daniel
Resigned: 13 January 2012
Appointed Date: 10 June 2011
64 years old
Director
MURPHY, John Leslie
Resigned: 27 September 2002
Appointed Date: 12 June 2002
71 years old
Director
RÄTTIG, Klaus Peter, Dr
Resigned: 13 January 2012
Appointed Date: 10 June 2011
69 years old
Director
SCHUMACHER, Martin Arnold Benedikt
Resigned: 04 January 2012
Appointed Date: 10 June 2011
60 years old
Director
SCHWARZE, Juergen
Resigned: 21 December 2012
Appointed Date: 04 October 2011
57 years old
Director
SJOLLEMA, Allard Frederick
Resigned: 19 July 2010
Appointed Date: 06 March 2006
59 years old
Director
SNOWDEN, John Andrew
Resigned: 01 May 2007
Appointed Date: 12 June 2002
77 years old
Director
SORENSEN SKAANSHOJ, Morten
Resigned: 01 January 2006
Appointed Date: 28 November 2003
63 years old
Director
STEELE, Anthony Lionel
Resigned: 01 April 1996
83 years old
Director
VISSER, Jan
Resigned: 31 May 1998
85 years old
Director
WACKERBAUER, Christoph
Resigned: 27 March 2009
Appointed Date: 01 May 2007
58 years old
Director
WILSON, Charles
Resigned: 12 October 2015
Appointed Date: 22 April 2012
60 years old

MAKRO SELF SERVICE WHOLESALERS LIMITED Events

14 Oct 2016
Full accounts made up to 25 March 2016
19 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
03 Nov 2015
Full accounts made up to 27 March 2015
13 Oct 2015
Termination of appointment of Charles Wilson as a director on 12 October 2015
05 Oct 2015
Resolutions
  • RES13 ‐ Revolving facility agreement approved. The directors of the company be and are hereby empowered, authorised and directed to complete and enter into the document to which the company is or is to become a party and to make any amendments at their discretion. 17/08/2015
  • RES13 ‐ Revolving facility agreement approved. The directors of the company be and are hereby empowered, authorised and directed to complete and enter into the document to which the company is or is to become a party and to make any amendments at their discretion. 17/08/2015
...
... and 183 more events
24 Jul 1986
Full accounts made up to 31 December 1985
24 Jul 1986
Return made up to 01/07/86; full list of members
24 Jul 1986
Director resigned;new director appointed
24 Oct 1979
Declaration of satisfaction of mortgage/charge
25 Feb 1970
Certificate of incorporation

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