W. Marlow & Sons (footwear) Limited

General information

Name:

W. Marlow & Sons (footwear) Ltd

Office Address:

Marlow House Churchill Way LE8 0UD Fleckney

Number: 00432807

Incorporation date: 1947-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1947 marks the establishment of W. Marlow & Sons (footwear) Limited, the firm which is situated at Marlow House, Churchill Way, Fleckney. That would make seventy seven years W. Marlow & Sons (footwear) has existed in this business, as the company was started on 1947-04-09. The company's Companies House Reg No. is 00432807 and its postal code is LE8 0UD. This firm's SIC and NACE codes are 74990: Non-trading company. The company's latest filed accounts documents were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2022-12-14.

From the data we have, this specific limited company was formed in 1947-04-09 and has so far been run by ten directors, and out of them two (Derek M. and Guy M.) are still in the management. To help the directors in their tasks, this specific limited company has been utilizing the skillset of Derek M. as a secretary.

Financial data based on annual reports

Company staff

Derek M.

Role: Secretary

Latest update: 17 March 2024

Derek M.

Role: Director

Appointed: 14 December 1991

Latest update: 17 March 2024

Guy M.

Role: Director

Appointed: 14 December 1991

Latest update: 17 March 2024

People with significant control

The companies that control this firm are: Uk Distributors (Footwear) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Churchill Way, Fleckney, LE8 8UD and was registered as a PSC under the registration number 04120969.

Uk Distributors (Footwear) Limited
Address: Marlow House Churchill Way, Fleckney, Leicester, LE8 8UD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House In England & Wales
Registration number 04120969
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
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Dormant company accounts made up to April 30, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
77
Company Age

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