MARLBOROUGH EXECUTIVES LIMITED

Hellopages » Greater London » Westminster » W1J 0DW
Company number 03369212
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address 35 PICCADILLY, LONDON, W1J 0DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of MARLBOROUGH EXECUTIVES LIMITED are www.marlboroughexecutives.co.uk, and www.marlborough-executives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Marlborough Executives Limited is a Private Limited Company. The company registration number is 03369212. Marlborough Executives Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Marlborough Executives Limited is 35 Piccadilly London W1j 0dw. . ADAMS, Jacqueline is a Secretary of the company. GASKELL SYMS, Michael John is a Director of the company. HALES, Edward Brian is a Director of the company. HALES, Jeanette is a Director of the company. Secretary NOEL, Linda Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NOEL, Andrew Herbert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ADAMS, Jacqueline
Appointed Date: 12 June 1997

Director
GASKELL SYMS, Michael John
Appointed Date: 01 August 2007
79 years old

Director
HALES, Edward Brian
Appointed Date: 01 August 2007
78 years old

Director
HALES, Jeanette
Appointed Date: 12 June 1997
78 years old

Resigned Directors

Secretary
NOEL, Linda Margaret
Resigned: 14 June 1997
Appointed Date: 23 May 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1997
Appointed Date: 12 May 1997

Director
NOEL, Andrew Herbert
Resigned: 14 June 1997
Appointed Date: 23 May 1997
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 1997
Appointed Date: 12 May 1997

MARLBOROUGH EXECUTIVES LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

23 Jun 2015
Total exemption full accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

16 Jul 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 54 more events
16 Jun 1997
New secretary appointed
16 Jun 1997
New director appointed
16 Jun 1997
Memorandum and Articles of Association
29 May 1997
Company name changed puredouble LIMITED\certificate issued on 29/05/97
12 May 1997
Incorporation