MARLER HALEY LIMITED
WELLINGBOROUGH SHOO (MH) LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6NL

Company number 06903584
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address NIMLOK HOUSE BOOTH DRIVE, PARK FARM, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6NL
Home Country United Kingdom
Nature of Business 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Statement by Directors. The most likely internet sites of MARLER HALEY LIMITED are www.marlerhaley.co.uk, and www.marler-haley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Marler Haley Limited is a Private Limited Company. The company registration number is 06903584. Marler Haley Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Marler Haley Limited is Nimlok House Booth Drive Park Farm Wellingborough Northamptonshire Nn8 6nl. . ROBERTS, Jeremy Dean is a Secretary of the company. PERUTZ, Timothy Paul George is a Director of the company. ROBERTS, Jeremy Dean is a Director of the company. The company operates in "Manufacture of office machinery and equipment (except computers and peripheral equipment)".


Current Directors

Secretary
ROBERTS, Jeremy Dean
Appointed Date: 13 May 2009

Director
PERUTZ, Timothy Paul George
Appointed Date: 13 May 2009
60 years old

Director
ROBERTS, Jeremy Dean
Appointed Date: 13 May 2009
58 years old

MARLER HALEY LIMITED Events

21 Sep 2016
Audited abridged accounts made up to 31 December 2015
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

16 Oct 2015
Statement by Directors
16 Oct 2015
Statement of capital on 16 October 2015
  • GBP 100

16 Oct 2015
Solvency Statement dated 30/09/15
...
... and 15 more events
19 May 2010
Director's details changed for Mr Jeremy Dean Roberts on 13 May 2010
25 Aug 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
05 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Jun 2009
Company name changed shoo (mh) LIMITED\certificate issued on 06/06/09
13 May 2009
Incorporation

MARLER HALEY LIMITED Charges

30 April 2014
Charge code 0690 3584 0001
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…