MARCHWOOD SCIENTIFIC SERVICES LIMITED - WINKFIELD


Company Profile Company Filings

Overview

MARCHWOOD SCIENTIFIC SERVICES LIMITED is a Private Limited Company from WINKFIELD UNITED KINGDOM and has the status: Active.
MARCHWOOD SCIENTIFIC SERVICES LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604766. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

MARCHWOOD SCIENTIFIC SERVICES LIMITED - WINKFIELD

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

COOPERS BRIDGE
WINKFIELD
BERKSHIRE
RG42 6NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM WELCH Jul 1977 American Director 2021-11-12 CURRENT
MR ROBERT MCPHEETERS Sep 1975 American Director 2021-11-12 CURRENT
KARL PETTIT Mar 1956 British Director 1998-07-28 UNTIL 2020-03-10 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-07-27 UNTIL 1998-07-27 RESIGNED
PETER TAYLOR JAMES Jun 1963 British Secretary 1998-07-27 UNTIL 2001-03-31 RESIGNED
MR KEVIN PAUL MCCAY Dec 1950 British Secretary 2001-03-31 UNTIL 2005-10-03 RESIGNED
KARL PETTIT Mar 1956 British Secretary 2005-10-18 UNTIL 2020-03-10 RESIGNED
MR SIMON PARRINGTON Oct 1970 British Director 2020-07-17 UNTIL 2023-02-24 RESIGNED
MR JEREMY HUGH SMITH Jul 1968 British Director 2020-07-17 UNTIL 2022-12-31 RESIGNED
MRS LINDA JOYCE RADNOR Mar 1956 British Director 2020-03-10 UNTIL 2020-07-17 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1998-07-27 UNTIL 1998-07-27 RESIGNED
MR NIGEL JOHN PATRICK Jun 1957 British Director 2020-03-10 UNTIL 2020-07-17 RESIGNED
JOHN FURSMAN Mar 1956 British Director 1998-07-27 UNTIL 2020-03-10 RESIGNED
PETER TAYLOR JAMES Jun 1963 British Director 1998-07-27 UNTIL 2001-03-31 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2020-10-05 UNTIL 2022-05-31 RESIGNED
MARK RICHARD CRAIG Jan 1970 British Director 1998-07-27 UNTIL 2002-02-06 RESIGNED
ROBERT BELL Nov 1967 British Director 2020-03-12 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marchwood Scientific Services Holdings Limited 2016-04-06 Winkfield   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MARCHWOOD_SCIENTIFIC_SERV - Accounts 2020-03-10 31-10-2019 £394,377 Cash £1,179,342 equity
MARCHWOOD_SCIENTIFIC_SERV - Accounts 2019-07-04 31-10-2018 £68,975 Cash £564,410 equity
MARCHWOOD_SCIENTIFIC_SERV - Accounts 2018-05-23 31-10-2017 £1 Cash £742,041 equity
MARCHWOOD_SCIENTIFIC_SERV - Accounts 2017-06-06 31-10-2016 £271,814 Cash £932,086 equity
MARCHWOOD_SCIENTIFIC_SERV - Accounts 2016-06-02 31-10-2015 £122,530 Cash £937,238 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL RESOURCE MANAGEMENT LIMITED BRACKNELL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENITIAL LIMITED WINKFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
I2LRESEARCH LTD WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MAMBO-TOX LIMITED WINKFIELD UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MERITAS DEVELOPMENTS LTD BRACKNELL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED WINKFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERITAS GROUP LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERITAS GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAWOOD SCIENTIFIC HOLDINGS LIMITED BRACKNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.