MARBLE WM LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 08874486
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of MARBLE WM LTD are www.marblewm.co.uk, and www.marble-wm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marble Wm Ltd is a Private Limited Company. The company registration number is 08874486. Marble Wm Ltd has been working since 04 February 2014. The present status of the company is Active. The registered address of Marble Wm Ltd is 5th Floor 86 Jermyn Street London Sw1y 6aw. And the total assets are £5.66k, which is £-8.03k against last year. ASHDOWN SECRETARIES LIMITED is a Secretary of the company. HAWES, William Robert is a Director of the company. Secretary GOFF, Richard has been resigned. Director HOOPER, Lisa has been resigned. Director LANE, Thomas has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


marble wm Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £5.66k
-59%
All Financial Figures

Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 04 February 2014
Director
HAWES, William Robert
Appointed Date: 07 January 2015
80 years old

Resigned Directors

Secretary
GOFF, Richard
Resigned: 01 July 2015
Appointed Date: 04 February 2014
Director
HOOPER, Lisa
Resigned: 07 January 2015
Appointed Date: 13 March 2014
47 years old
Director
LANE, Thomas
Resigned: 13 March 2014
Appointed Date: 04 February 2014
65 years old
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 25 April 2014
Appointed Date: 04 February 2014

MARBLE WM LTD Events

15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
01 Jul 2015
Termination of appointment of Richard Goff as a secretary on 1 July 2015
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
25 Apr 2014
Termination of appointment of Heathbrooke Directors Limited as a director
13 Mar 2014
Appointment of Mrs. Lisa Hooper as a director
13 Mar 2014
Termination of appointment of Thomas Lane as a director
06 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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