MARSTON'S DEVELOPMENTS LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

MARSTON'S DEVELOPMENTS LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
MARSTON'S DEVELOPMENTS LIMITED was incorporated 6 years ago on 13/03/2018 and has the registered number: 11252014. The accounts status is DORMANT.

MARSTON'S DEVELOPMENTS LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2021

Registered Office

MARSTON'S HOUSE
WOLVERHAMPTON
WEST MIDLANDS
WV1 4JT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EIGHTPARTS LIMITED (until 18/06/2018)

Confirmation Statements

Last Statement Next Statement Due
05/01/2022 19/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HAYLEIGH LUPINO Mar 1977 British Director 2021-10-05 CURRENT
ROBERT ANTHONY LEACH Mar 1971 British Director 2021-10-05 CURRENT
MR EDWARD HANCOCK Feb 1975 British Director 2018-06-18 CURRENT
MR ANDREW ANDONIS ANDREA Aug 1969 British Director 2018-06-18 CURRENT
MRS MICHELLE LOUISE WOODALL Secretary 2018-06-18 CURRENT
MR JONATHON CHARLES ROUND Feb 1959 British Director 2018-03-13 UNTIL 2018-06-18 RESIGNED
STEVEN JOHN ROBERTS Oct 1959 British Director 2018-06-18 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marston's Corporate Holdings Limited 2018-08-03 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marston's Plc 2018-06-18 - 2018-08-03 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
York Place Company Nominees Limited 2018-03-13 - 2018-06-18 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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