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 - ESSEX

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY OF PROPRIETORS OF THE CHELMER AND BLACKWATER NAVIGATION LIMITED CHELMSFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) Active SMALL 94110 - Activities of business and employers membership organizations
PURCHASE FINANCE COMPANY LIMITED Active AUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
EASTCASTLE INVESTMENT TRUST CO. LIMITED Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BRICK BARNS FARMS LIMITED CHELMSFORD Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WHM PET GROUP LIMITED CHELMSFORD Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
SYNERGY PROPERTY MANAGEMENT LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE COOKSMILL FOOD COMPANY LIMITED BRENTWOOD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ORGANIC FOOD FEDERATION SWAFFHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHELMER & BLACKWATER PROPERTIES LIMITED CHELMSFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE ESSEX WITH FARMERS AND UNION HUNT LTD DUNMOW Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HASHOLME FARM LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MARRIAGES SPECIALIST FOODS LIMITED CHELMSFORD Active MICRO ENTITY 10920 - Manufacture of prepared pet foods
HASHOLME LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOLDS EDGE HOLIDAY ACCOMMODATION LTD YORK UNITED KINGDOM Active MICRO ENTITY 55201 - Holiday centres and villages
RPM FARMING LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRICK BARNS FARMS LIMITED CHELMSFORD Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WHM PET GROUP LIMITED CHELMSFORD Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
MARRIAGES SPECIALIST FOODS LIMITED CHELMSFORD Active MICRO ENTITY 10920 - Manufacture of prepared pet foods
BERRY INGREDIENTS LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
RPM FARMING LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds