MARLBOROUGH WHOLESALE LTD
Overview
| Company Name | MARLBOROUGH WHOLESALE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07055852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLBOROUGH WHOLESALE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARLBOROUGH WHOLESALE LTD located?
| Registered Office Address | Onega House 112 Main Road DA14 6NE Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLBOROUGH WHOLESALE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MARLBOROUGH WHOLESALE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | Yes |
What are the latest filings for MARLBOROUGH WHOLESALE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr David James Longhurst as a person with significant control on Oct 23, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Dyer & Co Secretarial Services Ltd as a secretary on Nov 24, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of MARLBOROUGH WHOLESALE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEMP, Judith, Dr | Director | Brand Street SE10 8SP London 1 United Kingdom | United Kingdom | British | 146667140001 | |||||||||
| KEMP-LONGHURST, William | Director | Brand Street SE10 8SP London 1 United Kingdom | United Kingdom | British | 82798620001 | |||||||||
| LONGHURST, David James | Director | Brand Street Greenwich SE10 8SP London 1 United Kingdom | England | British | 32032170002 | |||||||||
| DYER & CO SECRETARIAL SERVICES LTD | Secretary | 112 Main Road DA14 6NE Sidcup Onega House Kent United Kingdom |
| 146443310002 |
Who are the persons with significant control of MARLBOROUGH WHOLESALE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Longhurst | Oct 23, 2016 | Brand Street SE10 8SP London 1 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0