MARCHWIEL INVESTMENTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR
Company number 01401298
Status Active
Incorporation Date 22 November 1978
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of MARCHWIEL INVESTMENTS LIMITED are www.marchwielinvestments.co.uk, and www.marchwiel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Marchwiel Investments Limited is a Private Limited Company. The company registration number is 01401298. Marchwiel Investments Limited has been working since 22 November 1978. The present status of the company is Active. The registered address of Marchwiel Investments Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. MILLS, Lee James is a Director of the company. Secretary BEAUMONT, Gordon George has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary FORSTER, Garry James has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary AM SECRETARIES LIMITED has been resigned. Director CARSS, Robert Anthony has been resigned. Director COX, Melanie Rachel has been resigned. Director FORSTER, Garry James has been resigned. Director GATELEY, Christopher has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LEVER, Kenneth has been resigned. Director PIKE, Andrew Stephen has been resigned. Director AM NOMINEES LIMITED has been resigned. Director AM SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 12 February 2008

Director
GEORGE, Timothy Francis
Appointed Date: 12 February 2008
65 years old

Director
MILLS, Lee James
Appointed Date: 12 February 2008
67 years old

Resigned Directors

Secretary
BEAUMONT, Gordon George
Resigned: 17 April 1994
Appointed Date: 02 November 1992

Secretary
COX, Melanie Rachel
Resigned: 06 September 2000
Appointed Date: 14 November 1997

Secretary
FORSTER, Garry James
Resigned: 14 November 1997

Secretary
PIKE, Andrew Stephen
Resigned: 02 November 1992

Secretary
AM SECRETARIES LIMITED
Resigned: 12 February 2008
Appointed Date: 06 September 2000

Director
CARSS, Robert Anthony
Resigned: 27 April 1992
71 years old

Director
COX, Melanie Rachel
Resigned: 06 September 2000
Appointed Date: 17 January 2000
63 years old

Director
FORSTER, Garry James
Resigned: 16 April 2001
69 years old

Director
GATELEY, Christopher
Resigned: 14 November 1997
Appointed Date: 31 October 1995
63 years old

Director
LAVELLE, Dominic Joseph
Resigned: 23 April 2007
Appointed Date: 04 October 2004
63 years old

Director
LEVER, Kenneth
Resigned: 31 October 1995
72 years old

Director
PIKE, Andrew Stephen
Resigned: 17 April 1994
Appointed Date: 27 April 1992
73 years old

Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 16 April 2001

Director
AM SECRETARIES LIMITED
Resigned: 12 February 2008
Appointed Date: 16 April 2001

MARCHWIEL INVESTMENTS LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

09 Oct 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

09 Mar 2015
Director's details changed for Mr Lee James Mills on 2 March 2015
...
... and 111 more events
30 Jul 1986
Director resigned;new director appointed

25 Jun 1986
Full accounts made up to 31 October 1985

03 Jun 1986
Return made up to 10/04/86; full list of members

10 Jul 1980
Company name changed\certificate issued on 10/07/80
22 Nov 1978
Incorporation