About

Registered Number: 01378596
Date of Incorporation: 14/07/1978 (43 years ago)
Company Status: Active
Registered Address: 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB

 

Founded in 1978, Marden Wolfe Ltd have registered office in Woking, Surrey, it's status at Companies House is "Active". The organisation has no directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 February 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 21 July 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 20 February 2016
AAMD - Amended Accounts 19 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 21 March 2015
AD01 - Change of registered office address 13 August 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
AA - Annual Accounts 17 July 2007
RESOLUTIONS - N/A 26 June 2007
RESOLUTIONS - N/A 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 08 February 2004
AUD - Auditor's letter of resignation 19 July 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 19 February 2001
225 - Change of Accounting Reference Date 26 January 2001
287 - Change in situation or address of Registered Office 14 December 2000
AUD - Auditor's letter of resignation 09 August 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 09 February 2000
363s - Annual Return 22 February 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 06 February 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 25 February 1997
287 - Change in situation or address of Registered Office 23 January 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 15 February 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 07 January 1995
288 - N/A 21 March 1994
363s - Annual Return 08 March 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 21 February 1993
288 - N/A 29 October 1992
AA - Annual Accounts 29 October 1992
395 - Particulars of a mortgage or charge 20 August 1992
363x - Annual Return 19 February 1992
AA - Annual Accounts 30 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 April 1991
363x - Annual Return 28 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1991
RESOLUTIONS - N/A 26 February 1991
RESOLUTIONS - N/A 26 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1991
123 - Notice of increase in nominal capital 26 February 1991
395 - Particulars of a mortgage or charge 20 February 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 22 August 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 29 November 1988
288 - N/A 19 May 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 15 October 1987
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 May 1987
47 - N/A 22 October 1986
363 - Annual Return 08 May 1986
NEWINC - New incorporation documents 14 July 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 August 1992 Outstanding

N/A

Debenture 14 February 1991 Outstanding

N/A

Debenture 20 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.