MARDEN WOLFE LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 8EB

Company number 01378596
Status Active
Incorporation Date 14 July 1978
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 9,000 . The most likely internet sites of MARDEN WOLFE LIMITED are www.mardenwolfe.co.uk, and www.marden-wolfe.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and five months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marden Wolfe Limited is a Private Limited Company. The company registration number is 01378596. Marden Wolfe Limited has been working since 14 July 1978. The present status of the company is Active. The registered address of Marden Wolfe Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. The company`s financial liabilities are £291.33k. It is £-37k against last year. The cash in hand is £186.76k. It is £-80.8k against last year. And the total assets are £524.14k, which is £-24.83k against last year. WALKER, Dee Francesca Miriam is a Secretary of the company. WALKER, Dee Francesca Miriam is a Director of the company. Director CITRON, Marcus Benjamin has been resigned. Director DINEEN, Daniel Andrew has been resigned. Director DINEEN, Patricia has been resigned. The company operates in "Other service activities n.e.c.".


marden wolfe Key Finiance

LIABILITIES £291.33k
-12%
CASH £186.76k
-31%
TOTAL ASSETS £524.14k
-5%
All Financial Figures

Current Directors


Director

Resigned Directors

Director
CITRON, Marcus Benjamin
Resigned: 15 March 1994
Appointed Date: 05 October 1992
62 years old

Director
DINEEN, Daniel Andrew
Resigned: 24 April 2004
84 years old

Director
DINEEN, Patricia
Resigned: 24 May 2007
76 years old

Persons With Significant Control

Mrs Dee Francesca Walker
Notified on: 7 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

MARDEN WOLFE LIMITED Events

24 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 9,000

19 Nov 2015
Amended total exemption small company accounts made up to 31 October 2014
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 78 more events
01 May 1987
Full accounts made up to 30 November 1985

01 May 1987
Return made up to 31/12/86; full list of members

22 Oct 1986
Particulars of mortgage/charge

08 May 1986
Return made up to 05/11/85; full list of members

14 Jul 1978
Incorporation

MARDEN WOLFE LIMITED Charges

14 August 1992
Legal charge
Delivered: 20 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 high street, chobham, surrey and six garages to rear of 8…
14 February 1991
Debenture
Delivered: 20 February 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenants fixtures). Fixed and floating…
20 October 1986
Debenture
Delivered: 22 October 1986
Status: Satisfied on 27 March 1991
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Including trade fixtures.. Fixed and floating charges over…