MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED - WINKFIELD
Company Profile | Company Filings |
Overview
MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED is a Private Limited Company from WINKFIELD UNITED KINGDOM and has the status: Active.
MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED was incorporated 12 years ago on 01/09/2011 and has the registered number: 07759478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED was incorporated 12 years ago on 01/09/2011 and has the registered number: 07759478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MARCHWOOD SCIENTIFIC SERVICES (HOLDINGS) LIMITED - WINKFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COOPERS BRIDGE
WINKFIELD
BERKSHIRE
RG42 6NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
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 |
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 |
KARL PETTIT | Mar 1956 | British | Director | 2011-09-01 UNTIL 2020-03-10 | RESIGNED |
MR NIGEL JOHN PATRICK | Jun 1957 | British | Director | 2020-03-10 UNTIL 2020-07-17 | RESIGNED |
MR SIMON PARRINGTON | Oct 1970 | British | Director | 2020-07-17 UNTIL 2023-02-24 | RESIGNED |
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2020-10-05 UNTIL 2022-05-31 | RESIGNED |
JOHN FURSMAN | Mar 1956 | British | Director | 2011-09-01 UNTIL 2020-03-10 | 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 |
---|---|---|---|---|
Cawood Scientific Limited | 2020-03-10 | Winkfield Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sandra Fursman | 2017-10-11 - 2020-03-09 | 3/1957 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Fursman | 2016-04-06 - 2020-03-10 | 3/1956 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Karl Pettit | 2016-04-06 - 2020-03-10 | 3/1956 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Barbara Pettit | 2016-04-06 - 2020-03-09 | 12/1959 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARCHWOOD_SCIENTIFIC_SERV - Accounts | 2020-03-10 | 31-10-2019 | £42,860 Cash £804,688 equity |
MARCHWOOD_SCIENTIFIC_SERV - Accounts | 2018-05-23 | 31-10-2017 | £1,040 Cash £599,115 equity |
MARCHWOOD_SCIENTIFIC_SERV - Accounts | 2017-06-06 | 31-10-2016 | £19,695 Cash £484,373 equity |
MARCHWOOD_SCIENTIFIC_SERV - Accounts | 2016-06-02 | 31-10-2015 | £3,267 Cash £360,521 equity |