MARLBOROUGH COLLEGE ENTERPRISES LIMITED - WILTS


Company Profile Company Filings

Overview

MARLBOROUGH COLLEGE ENTERPRISES LIMITED is a Private Limited Company from WILTS and has the status: Active.
MARLBOROUGH COLLEGE ENTERPRISES LIMITED was incorporated 29 years ago on 14/09/1994 and has the registered number: 02967713. The accounts status is SMALL and accounts are next due on 31/05/2024.

MARLBOROUGH COLLEGE ENTERPRISES LIMITED - WILTS

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 - Retail sale of clothing in specialised stores
47990 - Other retail sale not in stores, stalls or markets
68202 - Letting and operating of conference and exhibition centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MARLBOROUGH COLLEGE
WILTS
SN8 1PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE JOANNE MOELWYN-HUGHES Nov 1970 British Director 2018-09-21 CURRENT
MRS SUSANNA SARAH LAMB Secretary 2022-09-01 CURRENT
MR JOHN KENNETH BAKER Jan 1959 British Director 2013-06-15 CURRENT
SIR ROGER HURN Jun 1938 British Director 2003-06-14 UNTIL 2006-11-16 RESIGNED
MR ADRIAN TEMPLETON BRETT Secretary 2009-09-01 UNTIL 2010-03-31 RESIGNED
MR PETER NIGEL BRYAN Secretary 2010-04-01 UNTIL 2019-08-31 RESIGNED
MR DAVID SIMPSON WILLIAMSON Mar 1946 British Secretary 1994-09-14 UNTIL 2009-08-31 RESIGNED
MARK SEYMOUR HUTCHISON Apr 1960 British Director 2001-04-01 UNTIL 2019-05-21 RESIGNED
PATRICK ADAM FERNESLEY FIGGIS Nov 1957 British Director 2006-11-16 UNTIL 2013-06-15 RESIGNED
NICHOLAS ALEXANDER SAMPSON Aug 1958 British Director 2004-09-01 UNTIL 2012-08-31 RESIGNED
MR DAVID SIMPSON WILLIAMSON Mar 1946 British Director 1994-09-14 UNTIL 2009-08-31 RESIGNED
MRS HANNAH MACK Secretary 2019-08-31 UNTIL 2022-09-01 RESIGNED
MR JONATHAN LEIGH Jun 1952 British Director 2012-09-01 UNTIL 2018-09-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-14 UNTIL 1994-09-14 RESIGNED
MR EDWARD JOHN HUMPHREY GOULD Oct 1943 British Director 1994-09-14 UNTIL 2004-08-31 RESIGNED
MS PENELOPE ANN CAMERON WATT May 1959 British Director 2021-07-05 UNTIL 2024-01-27 RESIGNED
MR JEREMY DAVID FANE DICKSON Jun 1941 British Director 1997-09-18 UNTIL 2003-06-14 RESIGNED
MR JONATHAN NICHOLAS COPP Jan 1958 British Director 2013-05-01 UNTIL 2015-11-19 RESIGNED
PETER NIGEL BRYAN Mar 1960 British Director 2010-04-01 UNTIL 2019-08-31 RESIGNED
MR JOHN REGINALD GERALD BLAKE Oct 1969 British Director 2014-07-21 UNTIL 2022-10-20 RESIGNED
MR EDWARD JOHN WORLIDGE May 1928 British Director 1994-09-14 UNTIL 1997-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlborough College 2016-04-06 Marlborough   Ownership of shares 75 to 100 percent

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