MARKWOOD GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD
Company number 01689684
Status Active
Incorporation Date 31 December 1982
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10 . The most likely internet sites of MARKWOOD GROUP LIMITED are www.markwoodgroup.co.uk, and www.markwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markwood Group Limited is a Private Limited Company. The company registration number is 01689684. Markwood Group Limited has been working since 31 December 1982. The present status of the company is Active. The registered address of Markwood Group Limited is 15 Whitehall London Sw1a 2dd. . MCCALL, Rosemary is a Secretary of the company. MCCALL, Rosemary is a Director of the company. Director DAWSON, Ian Richard has been resigned. Director HARRIS, Graham has been resigned. Director MCCALL, Ian Roy has been resigned. Director PAHLAVANI, Ben Mohammad has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCALL, Rosemary
Director
MCCALL, Rosemary

74 years old

Resigned Directors

Director
DAWSON, Ian Richard
Resigned: 25 October 1999
Appointed Date: 23 November 1998
79 years old
Director
HARRIS, Graham
Resigned: 01 December 2015
Appointed Date: 25 October 1999
77 years old
Director
MCCALL, Ian Roy
Resigned: 23 November 1998
Director
PAHLAVANI, Ben Mohammad
Resigned: 01 August 2004
Appointed Date: 01 June 2000
70 years old

Persons With Significant Control

Rosemary Mccall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MARKWOOD GROUP LIMITED Events

30 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Nov 2016
Total exemption full accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
05 Jan 2016
Termination of appointment of Graham Harris as a director on 1 December 2015
12 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 80 more events
21 Dec 1987
Return made up to 08/07/87; full list of members
21 Oct 1986
Accounts for a small company made up to 31 January 1986
21 Oct 1986
Return made up to 08/07/86; full list of members
07 Jul 1986
Return made up to 08/07/85; full list of members
31 May 1986
Accounts for a small company made up to 31 January 1985

MARKWOOD GROUP LIMITED Charges

24 July 2002
Debenture
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1992
Debenture
Delivered: 14 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see M233C for full details. Fixed and floating…

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