MARSHALL WAITE HOLDINGS LIMITED
SALISBURY

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Company number 07889350
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK DAIRY MEADOW LANE, SALISBURY, SP1 2TJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARSHALL WAITE HOLDINGS LIMITED are www.marshallwaiteholdings.co.uk, and www.marshall-waite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Marshall Waite Holdings Limited is a Private Limited Company. The company registration number is 07889350. Marshall Waite Holdings Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Marshall Waite Holdings Limited is 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Sp1 2tj. . MARSHALL, Lindsay Robin Mac is a Director of the company. WAITE, Philip Patrick is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MARSHALL, Lindsay Robin Mac
Appointed Date: 21 December 2011
70 years old
Director
WAITE, Philip Patrick
Appointed Date: 21 December 2011
69 years old

Persons With Significant Control

Lindsay Robin Mac Marshall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Patrick Waite
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL WAITE HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 30 June 2016
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 105,100
23 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 105,100
...
... and 5 more events
16 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
08 Nov 2012
Previous accounting period shortened from 31 December 2012 to 30 June 2012
23 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012
Statement of capital following an allotment of shares on 11 October 2012
  • GBP 105,100
21 Dec 2011
Incorporation

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