MARSHALL MORRISON LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

MARSHALL MORRISON LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active - Proposal to Strike off.
MARSHALL MORRISON LIMITED was incorporated 7 years ago on 16/05/2017 and has the registered number: 10772666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2020.

MARSHALL MORRISON LIMITED - WAKEFIELD

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018 29/02/2020

Registered Office

UNIT 1B HIGH STREET
WAKEFIELD
WF4 3HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TENNYSON JAMES LIMITED (until 22/05/2019)

Confirmation Statements

Last Statement Next Statement Due
15/05/2019 29/05/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MORRISON Jan 1971 British Director 2019-05-10 CURRENT
MR COLIN JAMES Mar 1962 British Director 2017-05-16 UNTIL 2019-04-12 RESIGNED
MRS DIANE TENNYSON Secretary 2017-11-22 UNTIL 2019-05-10 RESIGNED
MR SIMON JEREMY TENNYSON Feb 1965 British Director 2017-05-16 UNTIL 2019-05-10 RESIGNED
JOANNA SABAN Feb 1973 British Director 2017-05-16 UNTIL 2017-05-16 RESIGNED
MR GEOFFREY CROSS Jun 1950 British Director 2017-05-16 UNTIL 2019-05-10 RESIGNED
DAVID ANTCLIFF Mar 1949 British Director 2018-10-03 UNTIL 2019-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Morrison 2019-05-10 1/1971 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Simon Jeremy Tennyson 2017-05-16 - 2019-05-10 2/1965 Sheffield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Colin James 2017-05-16 - 2019-04-12 3/1962 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tennyson James Limited - Period Ending 2018-05-31 2019-02-16 31-05-2018 £3,477 Cash £-35,268 equity

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