MARDLE HOLDINGS LTD
WOKING

Hellopages » Surrey » Woking » GU24 8EB

Company number 06776436
Status Active
Incorporation Date 18 December 2008
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 twenty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of MARDLE HOLDINGS LTD are www.mardleholdings.co.uk, and www.mardle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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.Mardle Holdings Ltd is a Private Limited Company. The company registration number is 06776436. Mardle Holdings Ltd has been working since 18 December 2008. The present status of the company is Active. The registered address of Mardle Holdings Ltd is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. . MARDLE, Gail Rosamond is a Director of the company. MARDLE, Robert Charles is a Director of the company. MARDLE, Thomas is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARDLE, Gail Rosamond
Appointed Date: 18 December 2008
75 years old

Director
MARDLE, Robert Charles
Appointed Date: 18 December 2008
75 years old

Director
MARDLE, Thomas
Appointed Date: 18 December 2008
42 years old

Persons With Significant Control

Mr Thomas Mardle
Notified on: 18 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARDLE HOLDINGS LTD Events

31 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

13 Jan 2016
Director's details changed for Thomas Mardle on 18 December 2015
13 Jan 2016
Director's details changed for Robert Charles Mardle on 18 December 2015
...
... and 16 more events
13 Jan 2010
Annual return made up to 18 December 2009 with full list of shareholders
13 Jan 2010
Director's details changed for Robert Mardle on 18 December 2009
13 Jan 2010
Director's details changed for Thomas Mardle on 18 December 2009
13 Jan 2010
Director's details changed for Gail Rosamond Mardle on 18 December 2009
18 Dec 2008
Incorporation

MARDLE HOLDINGS LTD Charges

21 August 2015
Charge code 0677 6436 0002
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ogm limited southfield road eynsham oxford title number…
12 August 2015
Charge code 0677 6436 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…