About

Registered Number: 08697265
Date of Incorporation: 19/09/2013 (5 years and 2 months ago)
Company Status: Active
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

 

Marshward Power Transmissions Ltd was registered on 19 September 2013 and has its registered office in Warwickshire, it has a status of "Active". There are currently 21-50 employees at this company. There are 2 directors listed as Marshall, Thomas Frederick, Hayward, Wayne John for the company in the Companies House registry. The business is VAT Registered.

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 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.