Marshall Waller Ltd

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General information

Name:

Marshall Waller Limited

Office Address:

1 Thurne Way Brickhill MK41 7YG Bedford

Number: 08256296

Incorporation date: 2012-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the founding of Marshall Waller Ltd, the firm located at 1 Thurne Way, Brickhill, Bedford. This means it's been twelve years Marshall Waller has been in the United Kingdom, as it was created on Wednesday 17th October 2012. The company's Companies House Registration Number is 08256296 and its area code is MK41 7YG. This enterprise's SIC and NACE codes are 43390 meaning Other building completion and finishing. Its most recent financial reports cover the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-10-01.

Currently, the directors appointed by this particular firm include: Michael C. formally appointed in 2013 in September and Andrea C. formally appointed on Wednesday 17th October 2012.

Executives who control the firm include: Andrea C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 11 September 2013

Latest update: 31 December 2023

Andrea C.

Role: Director

Appointed: 17 October 2012

Latest update: 31 December 2023

People with significant control

Andrea C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 13 March 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 16 February 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-10-01 (CS01)
filed on: 6th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

George Hay Partnership Llp

Address:

St George's House George Street

Post code:

PE29 3GH

City / Town:

Huntingdon

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 43120 : Site preparation
11
Company Age

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