W.& H.MARRIAGE & SONS LIMITED - ESSEX
Company Profile | Company Filings |
Overview
W.& H.MARRIAGE & SONS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
W.& H.MARRIAGE & SONS LIMITED was incorporated 63 years ago on 21/04/1961 and has the registered number: 00690479. The accounts status is GROUP and accounts are next due on 31/01/2025.
W.& H.MARRIAGE & SONS LIMITED was incorporated 63 years ago on 21/04/1961 and has the registered number: 00690479. The accounts status is GROUP and accounts are next due on 31/01/2025.
W.& H.MARRIAGE & SONS LIMITED - ESSEX
This company is listed in the following categories:
10611 - Grain milling
10611 - Grain milling
10910 - Manufacture of prepared feeds for farm animals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
CHELMER MILLS
ESSEX
CM1 1PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMPSON JAMES MARRIAGE | Dec 1978 | British | Director | 2013-10-24 | CURRENT |
MR JAMES HENRY MARRIAGE | Jan 1984 | British | Director | 2013-10-24 | CURRENT |
MISS HANNAH LOUISE MARRIAGE | Aug 1984 | British | Director | 2013-10-24 | CURRENT |
MR GEORGE DAVID MARRIAGE | Aug 1951 | British | Director | CURRENT | |
MISS KATE ASLING | Secretary | 2021-04-07 | CURRENT | ||
MR SAMPSON PETER MARRIAGE | Oct 1947 | British | Director | RESIGNED | |
HENRY PERRY MARRIAGE | Sep 1924 | British | Director | RESIGNED | |
MR COLIN SPRIGGS | Apr 1944 | Secretary | RESIGNED | ||
MR STEVEN RICHARD SMITH | Secretary | 2017-12-15 UNTIL 2019-11-05 | RESIGNED | ||
KATHRYN JANE LEE | British | Secretary | 2002-08-23 UNTIL 2017-12-15 | RESIGNED | |
MR IAN DUNSTON | Secretary | 2020-01-06 UNTIL 2021-04-07 | RESIGNED | ||
MR SIMON HENRY MARRIAGE | Feb 1956 | British | Director | RESIGNED | |
MR STEPHEN NEWMAN MARRIAGE | Nov 1921 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sampson Peter Marriage | 2016-10-12 - 2022-03-22 | 10/1947 | Ownership of shares 25 to 50 percent | |
Mr George David Marriage | 2016-10-12 | 8/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Simon Henry Marriage | 2016-10-12 | 2/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |