Marshall Wooldridge Limited

Company Name	Marshall Wooldridge Limited
Directors	Neil Thornton and Duncan Neil Carter
Company Status	Active
Company Number	01093348
Category	Private Limited Company
Incorporation Date	30 January 1973(51 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(44 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	29 October 2018(45 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Duncan Neil Carter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(49 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Roger James Ashby
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 August 2007)
Role	Insurance Broker
Correspondence Address	6 Park Lane Guiseley Leeds West Yorkshire LS20 8EP

Director Name	Mr James Godfrey Wooldridge
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 September 1995)
Role	Insurance Broker
Correspondence Address	Lindley Wood Farm Lindley Otley West Yorkshire LS21 2QP

Director Name	Mr Richard Howard Marshall
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 10 months after company formation)
Appointment Duration	23 years, 3 months (resigned 04 March 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Ivegate Yeadon LS19 7RE

Secretary Name	Mr Richard Howard Marshall
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 10 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Tree House 179 Yew Tree Lane Harrogate North Yorkshire HG2 9LF

Director Name	Mr Richard Anthony Marshall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(25 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 26 September 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Ivegate Yeadon LS19 7RE

Director Name	Mr James Andrew Hall
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(25 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 08 August 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Andrew Jonathan May
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(28 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ivegate Yeadon LS19 7RE

Director Name	Mr David Craig Bentley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(32 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 April 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Ivegate Yeadon LS19 7RE

Director Name	Mr Richard Ian Sykes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(33 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 February 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Ivegate Yeadon LS19 7RE

Secretary Name	Elizabeth Matthewson
Nationality	British
Status	Resigned
Appointed	10 February 2010(37 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	14-16 Ivegate Yeadon Leeds West Yorkshire LS19 7RE

Director Name	Mrs Julia Wilding
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(41 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	14-16 Ivegate Yeadon West Yorkshire LS19 7RE

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(43 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(43 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 February 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Geoffrey Stephen Kirk
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(46 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Contact

Website	marshallwooldridge.com
Telephone	0113 2506614
Telephone region	Leeds

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9k at £1	Marshall Wooldridge Holdings LTD 85.11% Ordinary A
4.5k at £0.3	Brokerbility LTD 14.89% Ordinary B

Financials

Year	2014
Turnover	£4,117,373
Gross Profit	£1,944,392
Net Worth	£1,118,284
Cash	£1,086,210
Current Liabilities	£3,228,153

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

9 May 2005	Delivered on: 9 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 ivegate yeadon leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
12 April 2005	Delivered on: 22 April 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 October 2000	Delivered on: 14 October 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property 6 clayton grove yeadon leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
1 November 1999	Delivered on: 4 November 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 clayton grove,yeadon LS19 7RQ. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

Filing History

9 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
10 February 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
10 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
10 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
7 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
29 November 2022	Termination of appointment of Geoffrey Stephen Kirk as a director on 25 November 2022 (1 page)
11 November 2022	Confirmation statement made on 8 November 2022 with updates (5 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
31 August 2022	Change of details for Marshall Wooldridge Holdings Limited as a person with significant control on 31 August 2022 (2 pages)
31 August 2022	Secretary's details changed for Andrew Stewart Hunter on 31 August 2022 (1 page)
8 February 2022	Termination of appointment of Michael Andrew Bruce as a director on 7 February 2022 (1 page)
8 February 2022	Appointment of Duncan Neil Carter as a director on 7 February 2022 (2 pages)
20 January 2022	Change of share class name or designation (2 pages)
20 January 2022	Particulars of variation of rights attached to shares (2 pages)
20 January 2022	Memorandum and Articles of Association (21 pages)
20 January 2022	Director's details changed for Mr Geoffrey Stephen Kirk on 1 May 2021 (2 pages)
20 January 2022	Consolidation of shares on 31 December 2021 (4 pages)
20 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
20 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidate 31/12/2021 RES12 ‐ Resolution of varying share rights or name (3 pages)
20 January 2022	Director's details changed for Mr Neil Thornton on 1 May 2021 (2 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
11 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
31 August 2021	Termination of appointment of James Andrew Hall as a director on 8 August 2021 (1 page)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
8 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
8 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (39 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
8 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
15 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 September 2019	Statement of company's objects (2 pages)
5 August 2019	Change of details for Marshall Wooldridge Holdings Limited as a person with significant control on 1 July 2019 (2 pages)
31 July 2019	Termination of appointment of Elizabeth Matthewson as a secretary on 31 July 2019 (1 page)
1 July 2019	Registered office address changed from 16 Ivegate Yeadon LS19 7RE to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 July 2019 (1 page)
8 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 June 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
9 May 2019	Termination of appointment of David Craig Bentley as a director on 5 April 2019 (1 page)
9 May 2019	Termination of appointment of Julia Wilding as a director on 4 April 2019 (1 page)
9 May 2019	Termination of appointment of Andrew Jonathan May as a director on 14 February 2019 (1 page)
9 May 2019	Termination of appointment of Richard Ian Sykes as a director on 14 February 2019 (1 page)
25 April 2019	Appointment of Mr Geoffrey Stephen Kirk as a director on 24 April 2019 (2 pages)
17 December 2018	Full accounts made up to 31 March 2018 (40 pages)
15 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
5 November 2018	Appointment of Andrew Stewart Hunter as a secretary on 29 October 2018 (2 pages)
2 January 2018	Full accounts made up to 31 March 2017 (26 pages)
23 November 2017	Appointment of Neil Thornton as a director on 9 November 2017 (2 pages)
23 November 2017	Appointment of Neil Thornton as a director on 9 November 2017 (2 pages)
8 November 2017	Cessation of Brokerbility Limited as a person with significant control on 30 January 2017 (1 page)
8 November 2017	Cessation of Brokerbility Limited as a person with significant control on 30 January 2017 (1 page)
8 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
6 September 2017	Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Nigel Roy Cotton as a director on 5 September 2017 (1 page)
31 August 2017	Director's details changed for James Andrew Hall on 8 June 2017 (2 pages)
31 August 2017	Director's details changed for James Andrew Hall on 8 June 2017 (2 pages)
23 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
17 November 2016	Appointment of Mr Nigel Roy Cotton as a director on 10 November 2016 (2 pages)
17 November 2016	Appointment of Mr Michael Andrew Bruce as a director on 11 November 2016 (2 pages)
17 November 2016	Appointment of Mr Michael Andrew Bruce as a director on 11 November 2016 (2 pages)
17 November 2016	Appointment of Mr Nigel Roy Cotton as a director on 10 November 2016 (2 pages)
6 October 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
6 October 2016	Termination of appointment of Richard Anthony Marshall as a director on 26 September 2016 (1 page)
6 October 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
6 October 2016	Termination of appointment of Richard Anthony Marshall as a director on 26 September 2016 (1 page)
23 September 2016	Satisfaction of charge 3 in full (1 page)
23 September 2016	Satisfaction of charge 1 in full (2 pages)
23 September 2016	Satisfaction of charge 3 in full (1 page)
23 September 2016	Satisfaction of charge 4 in full (2 pages)
23 September 2016	Satisfaction of charge 4 in full (2 pages)
23 September 2016	Satisfaction of charge 2 in full (2 pages)
23 September 2016	Satisfaction of charge 1 in full (2 pages)
23 September 2016	Satisfaction of charge 2 in full (2 pages)
22 August 2016	Full accounts made up to 31 January 2016 (20 pages)
22 August 2016	Full accounts made up to 31 January 2016 (20 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10,575 (7 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10,575 (7 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10,575 (7 pages)
26 October 2015	Full accounts made up to 31 January 2015 (19 pages)
26 October 2015	Full accounts made up to 31 January 2015 (19 pages)
5 March 2015	Termination of appointment of Richard Howard Marshall as a director on 4 March 2015 (1 page)
5 March 2015	Termination of appointment of Richard Howard Marshall as a director on 4 March 2015 (1 page)
5 March 2015	Termination of appointment of Richard Howard Marshall as a director on 4 March 2015 (1 page)
28 December 2014	Appointment of Mrs Julia Wilding as a director on 1 December 2014 (3 pages)
28 December 2014	Appointment of Mrs Julia Wilding as a director on 1 December 2014 (3 pages)
28 December 2014	Appointment of Mrs Julia Wilding as a director on 1 December 2014 (3 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10,575 (7 pages)
12 November 2014	Director's details changed for Richard Ian Sykes on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for Mr Richard Howard Marshall on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for Mr David Craig Bentley on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for Andrew Jonathan May on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for Richard Ian Sykes on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for Mr Richard Anthony Marshall on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for Mr Richard Howard Marshall on 9 November 2013 (2 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10,575 (7 pages)
12 November 2014	Director's details changed for Mr Richard Howard Marshall on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for Andrew Jonathan May on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for Mr David Craig Bentley on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for Andrew Jonathan May on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for James Andrew Hall on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for Mr Richard Anthony Marshall on 9 November 2013 (2 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 10,575 (7 pages)
12 November 2014	Director's details changed for Mr Richard Anthony Marshall on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for James Andrew Hall on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for Richard Ian Sykes on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for Mr David Craig Bentley on 9 November 2013 (2 pages)
12 November 2014	Director's details changed for James Andrew Hall on 9 November 2013 (2 pages)
5 November 2014	Full accounts made up to 31 January 2014 (21 pages)
5 November 2014	Full accounts made up to 31 January 2014 (21 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10,575 (10 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10,575 (10 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10,575 (10 pages)
31 October 2013	Full accounts made up to 31 January 2013 (20 pages)
31 October 2013	Full accounts made up to 31 January 2013 (20 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
31 October 2012	Full accounts made up to 31 January 2012 (20 pages)
31 October 2012	Full accounts made up to 31 January 2012 (20 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (10 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (10 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (10 pages)
27 October 2011	Accounts for a medium company made up to 31 January 2011 (18 pages)
27 October 2011	Accounts for a medium company made up to 31 January 2011 (18 pages)
6 July 2011	Director's details changed for James Andrew Hall on 24 June 2011 (2 pages)
6 July 2011	Director's details changed for James Andrew Hall on 24 June 2011 (2 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (10 pages)
10 November 2010	Director's details changed for James Andrew Hall on 8 November 2010 (2 pages)
10 November 2010	Director's details changed for Andrew Jonathan May on 8 November 2010 (2 pages)
10 November 2010	Director's details changed for James Andrew Hall on 8 November 2010 (2 pages)
10 November 2010	Director's details changed for Richard Anthony Marshall on 8 November 2010 (2 pages)
10 November 2010	Director's details changed for Andrew Jonathan May on 8 November 2010 (2 pages)
10 November 2010	Director's details changed for James Andrew Hall on 8 November 2010 (2 pages)
10 November 2010	Director's details changed for Richard Anthony Marshall on 8 November 2010 (2 pages)
10 November 2010	Director's details changed for Andrew Jonathan May on 8 November 2010 (2 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (10 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (10 pages)
10 November 2010	Director's details changed for Richard Anthony Marshall on 8 November 2010 (2 pages)
24 September 2010	Accounts for a medium company made up to 31 January 2010 (19 pages)
24 September 2010	Accounts for a medium company made up to 31 January 2010 (19 pages)
18 February 2010	Appointment of Elizabeth Matthewson as a secretary (3 pages)
18 February 2010	Appointment of Elizabeth Matthewson as a secretary (3 pages)
18 February 2010	Termination of appointment of Richard Marshall as a secretary (2 pages)
18 February 2010	Termination of appointment of Richard Marshall as a secretary (2 pages)
2 December 2009	Director's details changed for Andrew Jonathan May on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Richard Ian Sykes on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for James Andrew Hall on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Richard Howard Marshall on 8 November 2009 (2 pages)
2 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Andrew Jonathan May on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Richard Howard Marshall on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for David Craig Bentley on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Richard Anthony Marshall on 8 November 2009 (2 pages)
2 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Richard Ian Sykes on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for James Andrew Hall on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Richard Ian Sykes on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Richard Howard Marshall on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for David Craig Bentley on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for James Andrew Hall on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Richard Anthony Marshall on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Andrew Jonathan May on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Richard Anthony Marshall on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for David Craig Bentley on 8 November 2009 (2 pages)
2 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
18 November 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
18 November 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
15 January 2009	Return made up to 08/11/08; full list of members (5 pages)
15 January 2009	Return made up to 08/11/08; full list of members (5 pages)
30 October 2008	Director and secretary's change of particulars / richard marshall / 20/09/2006 (1 page)
30 October 2008	Director and secretary's change of particulars / richard marshall / 20/09/2006 (1 page)
26 August 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
26 August 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
23 November 2007	Full accounts made up to 31 January 2007 (19 pages)
23 November 2007	Full accounts made up to 31 January 2007 (19 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Return made up to 08/11/07; full list of members (3 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Return made up to 08/11/07; full list of members (3 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 September 2007	Conve 29/08/07 (1 page)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 September 2007	Ad 29/08/07--------- £ si [email protected]=1575 £ ic 9000/10575 (2 pages)
12 September 2007	Particulars of contract relating to shares (2 pages)
12 September 2007	Particulars of contract relating to shares (2 pages)
12 September 2007	Ad 29/08/07--------- Â£ si [email protected]=1575 Â£ ic 9000/10575 (2 pages)
12 September 2007	Conve 29/08/07 (1 page)
12 September 2007	Nc inc already adjusted 29/08/07 (2 pages)
12 September 2007	Nc inc already adjusted 29/08/07 (2 pages)
4 September 2007	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
4 September 2007	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
12 February 2007	Full accounts made up to 30 April 2006 (21 pages)
12 February 2007	Full accounts made up to 30 April 2006 (21 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
6 December 2006	Location of register of members (1 page)
6 December 2006	Return made up to 08/11/06; full list of members (3 pages)
6 December 2006	Return made up to 08/11/06; full list of members (3 pages)
6 December 2006	Location of register of members (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Location of debenture register (1 page)
6 December 2006	Location of debenture register (1 page)
2 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
18 November 2005	Return made up to 08/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
18 November 2005	Return made up to 08/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
9 May 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (4 pages)
22 April 2005	Particulars of mortgage/charge (4 pages)
26 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
26 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
12 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2003	Return made up to 18/11/03; full list of members (8 pages)
3 December 2003	Return made up to 18/11/03; full list of members (8 pages)
6 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
6 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
26 November 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
8 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2001	Return made up to 30/11/01; full list of members (7 pages)
29 November 2001	Return made up to 30/11/01; full list of members (7 pages)
20 November 2001	Full accounts made up to 30 April 2001 (17 pages)
20 November 2001	Full accounts made up to 30 April 2001 (17 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	New director appointed (3 pages)
13 December 2000	Full accounts made up to 30 April 2000 (18 pages)
13 December 2000	Full accounts made up to 30 April 2000 (18 pages)
6 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Full accounts made up to 30 April 1999 (16 pages)
4 October 1999	Full accounts made up to 30 April 1999 (16 pages)
18 January 1999	Return made up to 30/11/98; no change of members (5 pages)
18 January 1999	Return made up to 30/11/98; no change of members (5 pages)
13 November 1998	Full accounts made up to 30 April 1998 (16 pages)
13 November 1998	Full accounts made up to 30 April 1998 (16 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
22 December 1997	Return made up to 30/11/97; full list of members (6 pages)
22 December 1997	Return made up to 30/11/97; full list of members (6 pages)
27 November 1997	Full accounts made up to 30 April 1997 (17 pages)
27 November 1997	Full accounts made up to 30 April 1997 (17 pages)
7 August 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
7 August 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
2 February 1997	Return made up to 30/11/96; no change of members (5 pages)
2 February 1997	Return made up to 30/11/96; no change of members (5 pages)
18 October 1996	Full accounts made up to 31 March 1996 (16 pages)
18 October 1996	Full accounts made up to 31 March 1996 (16 pages)
6 December 1995	Return made up to 30/11/95; full list of members (12 pages)
6 December 1995	Return made up to 30/11/95; full list of members (12 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
23 August 1995	Full accounts made up to 31 March 1995 (15 pages)
23 August 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
10 July 1973	Company name changed\certificate issued on 10/07/73 (2 pages)
10 July 1973	Company name changed\certificate issued on 10/07/73 (2 pages)
30 January 1973	Certificate of incorporation (1 page)
30 January 1973	Certificate of incorporation (1 page)

Marshall Wooldridge Limited

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