MARLEY WAINWRIGHT LIMITED - BIRKENHEAD
Company Profile | Company Filings |
Overview
MARLEY WAINWRIGHT LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
MARLEY WAINWRIGHT LIMITED was incorporated 14 years ago on 11/07/2009 and has the registered number: 06959489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MARLEY WAINWRIGHT LIMITED was incorporated 14 years ago on 11/07/2009 and has the registered number: 06959489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MARLEY WAINWRIGHT LIMITED - BIRKENHEAD
This company is listed in the following categories:
43110 - Demolition
43110 - Demolition
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE FOUNDRY BUSINESS CENTRE
BIRKENHEAD
CH41 1EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCKELVEY WAINWRIGHT LIMITED (until 28/09/2009)
MCKELVEY WAINWRIGHT LIMITED (until 28/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW KERWIN | May 1987 | British | Director | 2023-04-03 | CURRENT |
MR GARETH VAUGHAN | Apr 1980 | British | Director | 2023-04-03 | CURRENT |
MR CARL JONES | Feb 1961 | British | Director | 2023-04-03 | CURRENT |
MR CRAIG DUNCAN JELLICOE | Mar 1971 | British | Director | 2023-04-03 | CURRENT |
MR PAUL GILFOYLE | Mar 1990 | British | Director | 2023-04-03 | CURRENT |
MR THOMAS BULLIMORE | Dec 1987 | British | Director | 2023-04-03 | CURRENT |
MR GARETH PAUL VAUGHAN | Secretary | 2023-04-03 | CURRENT | ||
MR CHRISTOPHER JOHN FRANCIS WAINWRIGHT | Apr 1959 | British | Director | 2009-07-11 UNTIL 2023-04-03 | RESIGNED |
MR ARTHUR MARLEY | Nov 1954 | British | Director | 2009-07-11 UNTIL 2021-06-24 | RESIGNED |
MR PHILIP RICHARD JORDAN | Aug 1974 | British | Director | 2016-06-27 UNTIL 2023-04-03 | RESIGNED |
MR RICHARD STUART HARDBATTLE | Jun 1970 | British | Director | 2009-07-11 UNTIL 2009-07-11 | RESIGNED |
MR CHRISTOPHER JOHN FRANCIS WAINWRIGHT | Apr 1959 | British | Secretary | 2009-07-11 UNTIL 2023-04-03 | RESIGNED |
CRS LEGAL SERVICES LTD | Secretary | 2009-07-11 UNTIL 2009-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gtmpcc Holdings Limited | 2023-04-03 | Birkenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher John Wainwright | 2016-04-06 - 2023-04-03 | 4/1959 | Birkenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marley Wainwright Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 30-04-2023 | £125 equity |
MARLEY_WAINWRIGHT_LIMITED - Accounts | 2023-02-08 | 31-03-2022 | £125 equity |
MARLEY_WAINWRIGHT_LIMITED - Accounts | 2021-06-18 | 31-03-2021 | £750,125 equity |
MARLEY_WAINWRIGHT_LIMITED - Accounts | 2020-06-12 | 31-03-2020 | |
MARLEY_WAINWRIGHT_LIMITED - Accounts | 2019-11-13 | 31-03-2019 | |
MARLEY_WAINWRIGHT_LIMITED - Accounts | 2018-12-18 | 31-03-2018 | £125 equity |
Marley Wainwright Limited Company Accounts | 2017-12-20 | 31-03-2017 | £125 equity |