MARSHALL WOOLDRIDGE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MARSHALL WOOLDRIDGE HOLDINGS LIMITED
COMPANY NUMBER
04962272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/11/2003
(21 years and 1 months old)
WEBSITE
www.marshallwooldridge.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/11/2003
21/07/2004
JGWCO 233 LIMITED
LONDON
EC3R 7NE
Telephone: 441132506614
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARSHALL WOOLDRIDGE HOLDINGS LIMITED | Company is dissolved | View Report |
| ECS INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 24/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 24/10/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
Credit Risk Overview
Want to learn more about MARSHALL WOOLDRIDGE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL WOOLDRIDGE HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 57 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 24/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 24/10/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 17/10/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 10/10/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 10/10/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 05/09/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 29/08/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 22/08/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 22/08/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 25/07/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 20/06/2024 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 13/06/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 29/05/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 24/05/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 23/05/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 22/05/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 04/04/2024 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 17/04/2021 | New Accounts filed |
| 14/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | Nigel Roy Cotton (913317256) has left the board |
| 04/09/2017 | Richard Anthony Marshall (914293035) has left the board |
| 04/09/2017 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 04/09/2017 | New Board Member Nigel Roy Cotton (913317256) Appointed |
| 04/09/2017 | Paul Anthony Marshall (908029127) has left the board |
| 04/09/2017 | New Company Secretary Andrew Hunter (921563582) Appointed |
| 30/11/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
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