MARKS AND SPARKS LIMITED
LONDON

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Company number 00773110
Status Active
Incorporation Date 5 September 1963
Company Type Private Limited Company
Address WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 2 April 2016; Termination of appointment of Robert John Ivens as a secretary on 6 October 2016. The most likely internet sites of MARKS AND SPARKS LIMITED are www.marksandsparks.co.uk, and www.marks-and-sparks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks and Sparks Limited is a Private Limited Company. The company registration number is 00773110. Marks and Sparks Limited has been working since 05 September 1963. The present status of the company is Active. The registered address of Marks and Sparks Limited is Waterside House 35 North Wharf Road London W2 1nw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CHASE, Verity is a Secretary of the company. CLARKE, Anthony is a Director of the company. MELLOR, Amanda is a Director of the company. Secretary IVENS, Robert John has been resigned. Secretary OAKLEY, Graham John has been resigned. Director BROWNETT, Lesley has been resigned. Director DENTON, Jeffrey Irvine has been resigned. Director O'NEILL, John has been resigned. Director OAKLEY, Graham John has been resigned. The company operates in "Non-trading company".


marks and sparks Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
CHASE, Verity
Appointed Date: 06 October 2016
Director
CLARKE, Anthony
Appointed Date: 31 December 2010
52 years old
Director
MELLOR, Amanda
Appointed Date: 30 July 2009
61 years old

Resigned Directors

Secretary
IVENS, Robert John
Resigned: 06 October 2016
Appointed Date: 10 March 1998
Secretary
OAKLEY, Graham John
Resigned: 10 March 1998
Director
BROWNETT, Lesley
Resigned: 31 December 2010
Appointed Date: 28 February 2003
65 years old
Director
DENTON, Jeffrey Irvine
Resigned: 28 February 2003
79 years old
Director
O'NEILL, John
Resigned: 10 March 1998
90 years old
Director
OAKLEY, Graham John
Resigned: 01 September 2009
Appointed Date: 10 March 1998
69 years old

Persons With Significant Control

Marks And Spencer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKS AND SPARKS LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 2 April 2016
10 Oct 2016
Termination of appointment of Robert John Ivens as a secretary on 6 October 2016
10 Oct 2016
Appointment of Ms Verity Chase as a secretary on 6 October 2016
26 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
...
... and 83 more events
03 Aug 1988
Accounts made up to 31 March 1987
03 Aug 1988
Return made up to 14/01/88; full list of members
21 Jul 1988
Wd 05/07/88 ad 23/12/87--------- £ si 3@1=3 £ ic 2/5
20 Jul 1987
Accounts made up to 31 March 1986
30 Apr 1987
Return made up to 14/01/87; full list of members

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