General information

Name:

Marston's Pubs Ltd

Office Address:

St Johns House St Johns Square WV2 4BH Wolverhampton

Number: 05453367

Incorporation date: 2005-05-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marston's Pubs Limited has existed in the business for at least 19 years. Started with Companies House Reg No. 05453367 in the year 2005, the firm have office at St Johns House, Wolverhampton WV2 4BH. The firm known today as Marston's Pubs Limited, was earlier listed under the name of W&Db Pubs. The transformation has occurred in 2007/01/08. The firm's declared SIC number is 56101 which stands for Licensed restaurants. Marston's Pubs Ltd released its account information for the financial period up to 2022-10-01. The latest confirmation statement was submitted on 2023-01-31.

As the data suggests, the firm was formed in 2005/05/16 and has so far been presided over by twelve directors, and out this collection of individuals four (Justin P., Hayleigh L., Edward H. and Robert L.) are still in the management. Moreover, the managing director's assignments are constantly helped with by a secretary - Bethan R., who was chosen by the following firm three years ago.

  • Previous company's names
  • Marston's Pubs Limited 2007-01-08
  • W&db Pubs Limited 2005-05-16

Company staff

Justin P.

Role: Director

Appointed: 12 January 2024

Latest update: 11 April 2024

Hayleigh L.

Role: Director

Appointed: 05 October 2021

Latest update: 11 April 2024

Edward H.

Role: Director

Appointed: 05 October 2021

Latest update: 11 April 2024

Bethan R.

Role: Secretary

Appointed: 05 October 2021

Latest update: 11 April 2024

Robert L.

Role: Director

Appointed: 05 October 2021

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Marston's Pubs Parent Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wolverhampton at St Johns Square, WV2 4BH and was registered as a PSC under the registration number 05453370.

Marston's Pubs Parent Limited
Address: St Johns House St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05453370
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts data made up to September 30, 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
18
Company Age

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