Based in London, Marshall Wooldridge Holdings Ltd was established in 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies director is listed as Hunter, Andrew.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Andrew | 26 September 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 January 2020 | |
| PARENT_ACC - N/A | 08 January 2020 | |
| AGREEMENT2 - N/A | 08 January 2020 | |
| GUARANTEE2 - N/A | 08 January 2020 | |
| CS01 - N/A | 15 November 2019 | |
| RESOLUTIONS - N/A | 17 September 2019 | |
| PSC05 - N/A | 05 August 2019 | |
| AD01 - Change of registered office address | 01 July 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| PARENT_ACC - N/A | 28 December 2018 | |
| AGREEMENT2 - N/A | 28 December 2018 | |
| GUARANTEE2 - N/A | 28 December 2018 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 16 November 2017 | |
| TM01 - Termination of appointment of director | 06 September 2017 | |
| CH01 - Change of particulars for director | 31 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 13 December 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 December 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 December 2016 | |
| CS01 - N/A | 25 November 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 November 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 October 2016 | |
| AA01 - Change of accounting reference date | 06 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| TM02 - Termination of appointment of secretary | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| AP03 - Appointment of secretary | 05 October 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| RESOLUTIONS - N/A | 15 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 13 September 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| CH01 - Change of particulars for director | 24 November 2014 | |
| CH01 - Change of particulars for director | 24 November 2014 | |
| CH01 - Change of particulars for director | 24 November 2014 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 31 October 2012 | |
| RESOLUTIONS - N/A | 01 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 01 February 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| CH01 - Change of particulars for director | 23 November 2011 | |
| CH03 - Change of particulars for secretary | 23 November 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH03 - Change of particulars for secretary | 29 September 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| RESOLUTIONS - N/A | 18 May 2010 | |
| SH08 - Notice of name or other designation of class of shares | 18 May 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 23 November 2007 | |
| 225 - Change of Accounting Reference Date | 26 October 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| 123 - Notice of increase in nominal capital | 08 March 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| 123 - Notice of increase in nominal capital | 28 February 2006 | |
| RESOLUTIONS - N/A | 27 February 2006 | |
| RESOLUTIONS - N/A | 27 February 2006 | |
| RESOLUTIONS - N/A | 27 February 2006 | |
| RESOLUTIONS - N/A | 27 February 2006 | |
| RESOLUTIONS - N/A | 27 February 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| 287 - Change in situation or address of Registered Office | 12 January 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
| 225 - Change of Accounting Reference Date | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| CERTNM - Change of name certificate | 21 July 2004 | |
| NEWINC - New incorporation documents | 13 November 2003 |
