Founded in 1979, Marwood Group Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The business has 13 directors listed as Gold, Jeffrey Raymond, Hannon, John Francis, Martin, Julie Ann, Martin, Stephen Andrew, Piggott, Andrew Richard, Rahman, Khoram Shazad, Copping, Allen David, Daltrey, Gary James, Keys, Stephen John, Martin, Carol Ann, Martin, Charles John, Martin, Stephen Julian, Richardson, David John. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLD, Jeffrey Raymond | 01 January 2008 | - | 1 |
| HANNON, John Francis | 01 January 2017 | - | 1 |
| MARTIN, Julie Ann | 16 February 2016 | - | 1 |
| MARTIN, Stephen Andrew | 16 February 2016 | - | 1 |
| PIGGOTT, Andrew Richard | 01 January 2006 | - | 1 |
| RAHMAN, Khoram Shazad | 01 January 2020 | - | 1 |
| COPPING, Allen David | 01 January 1992 | 31 March 2007 | 1 |
| DALTREY, Gary James | 01 January 1992 | 04 March 1994 | 1 |
| KEYS, Stephen John | 01 January 1992 | 16 September 2005 | 1 |
| MARTIN, Carol Ann | N/A | 11 March 2014 | 1 |
| MARTIN, Charles John | N/A | 11 March 2014 | 1 |
| MARTIN, Stephen Julian | N/A | 01 May 2014 | 1 |
| RICHARDSON, David John | 04 January 2010 | 31 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| CS01 - N/A | 08 November 2019 | |
| CH01 - Change of particulars for director | 16 October 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| CS01 - N/A | 05 December 2016 | |
| CH01 - Change of particulars for director | 12 October 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| TM01 - Termination of appointment of director | 11 March 2014 | |
| TM01 - Termination of appointment of director | 11 March 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| CH01 - Change of particulars for director | 30 November 2012 | |
| CH03 - Change of particulars for secretary | 30 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 October 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 25 February 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 363a - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 09 November 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 17 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 07 October 1998 | |
| 363s - Annual Return | 27 November 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| RESOLUTIONS - N/A | 21 September 1995 | |
| AA - Annual Accounts | 21 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 November 1994 | |
| AA - Annual Accounts | 08 October 1994 | |
| 288 - N/A | 29 March 1994 | |
| 363s - Annual Return | 13 November 1993 | |
| AA - Annual Accounts | 27 September 1993 | |
| AA - Annual Accounts | 19 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| 363s - Annual Return | 11 November 1992 | |
| 363b - Annual Return | 10 December 1991 | |
| 363a - Annual Return | 08 August 1991 | |
| AA - Annual Accounts | 25 July 1991 | |
| 287 - Change in situation or address of Registered Office | 03 December 1990 | |
| AA - Annual Accounts | 27 November 1990 | |
| 363 - Annual Return | 27 November 1990 | |
| 395 - Particulars of a mortgage or charge | 11 May 1990 | |
| RESOLUTIONS - N/A | 20 February 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| AA - Annual Accounts | 29 December 1988 | |
| 363 - Annual Return | 29 December 1988 | |
| AA - Annual Accounts | 08 December 1987 | |
| 363 - Annual Return | 08 December 1987 | |
| AA - Annual Accounts | 28 January 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 December 1986 | |
| NEWINC - New incorporation documents | 23 May 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 14 July 1982 | Fully Satisfied |
N/A |
