MARSTON, THOMPSON & EVERSHED LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
MARSTON, THOMPSON & EVERSHED LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
MARSTON, THOMPSON & EVERSHED LIMITED was incorporated 127 years ago on 09/06/1896 and has the registered number: 00048254. The accounts status is DORMANT and accounts are next due on 30/06/2025.
MARSTON, THOMPSON & EVERSHED LIMITED was incorporated 127 years ago on 09/06/1896 and has the registered number: 00048254. The accounts status is DORMANT and accounts are next due on 30/06/2025.
MARSTON, THOMPSON & EVERSHED LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
ST JOHNS HOUSE
WOLVERHAMPTON
WV2 4BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HAYLEIGH LUPINO | Mar 1977 | British | Director | 2021-10-05 | CURRENT |
| ROBERT ANTHONY LEACH | Mar 1971 | British | Director | 2021-10-05 | CURRENT |
| MRS MICHELLE LOUISE WOODALL | Secretary | 2021-10-05 | CURRENT | ||
| EDWARD HANCOCK | Feb 1975 | British | Director | 2021-10-05 | CURRENT |
| MICHAEL WILLIAM FREDERICK HURDLE | Jun 1941 | British | Director | RESIGNED | |
| MARTIN WOMACK | Jul 1955 | British | Director | 2002-01-25 UNTIL 2002-06-19 | RESIGNED |
| JOHN CARMICHAEL ORR | Aug 1937 | British | Director | RESIGNED | |
| MR. SIMON RAILTON METCALF | Jan 1943 | British | Director | 1996-02-12 UNTIL 1998-08-07 | RESIGNED |
| DAVID GEORGE FOSSETT THOMPSON | Jul 1954 | British | Director | 1999-02-08 UNTIL 2002-01-25 | RESIGNED |
| STEPHEN JOHN OLIVER | Jan 1958 | British | Director | 2002-01-25 UNTIL 2013-06-03 | RESIGNED |
| MICHAEL DAVID EVELYN MYNORS MATTHEWS | Jul 1940 | British | Director | RESIGNED | |
| MR ANTHONY DEREK MARTEN | Dec 1946 | British | Director | 1992-11-24 UNTIL 1997-09-30 | RESIGNED |
| JAMES DAVID FREDERICK MILLER | Jan 1935 | British | Director | 1999-02-08 UNTIL 1999-04-30 | RESIGNED |
| NICHOLAS HUGH LETCHET | Feb 1957 | British | Director | 1997-07-28 UNTIL 1999-04-30 | RESIGNED |
| HUGH LESLIE PORTER | British | Secretary | 1999-02-08 UNTIL 2005-07-31 | RESIGNED | |
| MR GRAHAM EVAN FORD | Dec 1951 | British | Secretary | 1997-10-02 UNTIL 1999-02-05 | RESIGNED |
| MR WILLIS IAN BROWN | Oct 1952 | British | Secretary | RESIGNED | |
| ANNE MARIE BRENNAN | Dec 1961 | British | Secretary | 2004-10-01 UNTIL 2021-10-05 | RESIGNED |
| MR CRISPIN NOEL STEPHEN TWEDDELL | Dec 1947 | British | Director | 1996-07-01 UNTIL 1999-02-05 | RESIGNED |
| MR RICHARD JAMES WESTWOOD | Nov 1952 | British | Director | 2013-06-03 UNTIL 2020-10-30 | RESIGNED |
| PAUL INGLETT | Nov 1966 | British | Director | 2002-03-11 UNTIL 2009-03-31 | RESIGNED |
| MR MICHAEL ROBERT THOMPSON | Sep 1953 | British | Director | 1998-06-01 UNTIL 1999-04-30 | RESIGNED |
| MR PAUL GILHAM | Nov 1952 | British | Director | 1999-02-08 UNTIL 2000-06-30 | RESIGNED |
| MAURICE FREDERICK HURDLE | Oct 1909 | British | Director | RESIGNED | |
| DAVID WATSON GORDON | Mar 1947 | British | Director | RESIGNED | |
| MR RALPH GRAHAM FINDLAY | Jan 1961 | British | Director | 1999-02-08 UNTIL 2021-10-02 | RESIGNED |
| MR JOHN MICHAEL DUNSMORE | Feb 1959 | British | Director | RESIGNED | |
| ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2003-01-27 UNTIL 2012-09-10 | RESIGNED |
| PETER DALZELL | Oct 1965 | British | Director | 2011-10-01 UNTIL 2017-09-29 | RESIGNED |
| MR WILLIS IAN BROWN | Oct 1952 | British | Director | RESIGNED | |
| PETER JOHN BENTLEY | Mar 1939 | British | Director | RESIGNED | |
| DEREK ANDREW | Oct 1955 | British | Director | 1999-02-08 UNTIL 2011-10-01 | RESIGNED |
| ANDREW ANDONIS ANDREA | Jun 1969 | British | Director | 2009-03-31 UNTIL 2023-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marston's Trading Limited | 2022-09-05 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| W. & D. Limited | 2016-04-06 - 2022-09-05 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |