MARSHALL WOOLDRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
MARSHALL WOOLDRIDGE LIMITED
COMPANY NUMBER
01093348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/01/1973
(51 years and 10 months old)
WEBSITE
www.marshallwooldridge.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
Telephone: 01132506614
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Rawdon Court
20 Leeds Road
Rawdon
Leeds, West Yorkshire
LS19 6AX
Telephone: 2506614
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALL WOOLDRIDGE HOLDINGS LIMITED | Company is dissolved | View Report |
| MARSHALL WOOLDRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
Credit Risk Overview
Want to learn more about MARSHALL WOOLDRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSHALL WOOLDRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL WOOLDRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1998 - Present (26 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2017 - Present (7 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 26 Past: 51 |
View Report |
|
29/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/11/1991 - Present (33years) Secretary: 30/11/1991 - Present (33years) Born in Oct 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
30/11/1991 - 29/08/2007 (15 years and 8 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 16/02/2023 | New Accounts filed |
| 01/12/2022 | Geoffrey Stephen Kirk (925787662) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 10/02/2022 | Michael Andrew Bruce (906192817) has left the board |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | Elizabeth Matthewson (914907044) has left the board |
| 03/07/2019 | Change in Reg. Office |
| 13/05/2019 | Andrew Jonathan May (914747769) has left the board |
| 13/05/2019 | Julia Wilding (915991779) has left the board |
| 13/05/2019 | David Craig Bentley (910883238) has left the board |
| 13/05/2019 | Richard Ian Sykes (914747777) has left the board |
| 29/04/2019 | New Board Member Geoffrey Stephen Kirk (925787662) Appointed |
| 20/12/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Company Secretary Andrew Stewart Hunter (925215473) Appointed |
| 07/01/2018 | New Accounts filed |
| 04/12/2017 | Neil Thornton (924049685) has left the board |
| 04/12/2017 | New Board Member Neil Thornton (924049684) Appointed |
| 28/11/2017 | New Board Member Neil Thornton (924049685) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | Nigel Roy Cotton (913317256) has left the board |
| 28/11/2016 | New Confirmation Statement filed |
| 21/11/2016 | New Board Member Nigel Roy Cotton (913317256) Appointed |
| 21/11/2016 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/10/2016 | Richard Anthony Marshall (914293035) has left the board |
| 26/08/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | New Accounts filed |
| 09/03/2015 | Richard Howard Marshall (900175564) has left the board |
| 31/12/2014 | New Board Member Julia Wilding (915991779) Appointed |
| 21/11/2014 | Andrew Jonathan May (905039341) has left the board |
| 21/11/2014 | Richard Ian Sykes (911776586) has left the board |
| 21/11/2014 | New Board Member Andrew Jonathan May (914747769) Appointed |
| 21/11/2014 | New Board Member Richard Ian Sykes (914747777) Appointed |
| 17/11/2014 | New Confirmation Statement filed |
| 14/11/2014 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
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