About

Registered Number: 08697265
Date of Incorporation: 19/09/2013 (7 years and 1 month ago)
Company Status: Active
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

 

Based in Leamington Spa, Marshward Power Transmissions Ltd was registered on 19 September 2013, it's status at Companies House is "Active". The companies directors are Marshall, Thomas Frederick, Hayward, Wayne John. This business currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Thomas Frederick 19 September 2013 - 1
HAYWARD, Wayne John 19 September 2013 01 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Frederick Marshall/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 29 September 2015
SH01 - Return of Allotment of shares 29 September 2015
AA - Annual Accounts 18 June 2015
TM01 - Termination of appointment of director 22 May 2015
AA01 - Change of accounting reference date 13 February 2015
AR01 - Annual Return 17 October 2014
CERTNM - Change of name certificate 04 April 2014
MR01 - N/A 11 October 2013
NEWINC - New incorporation documents 19 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.