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W.j.marle Limited, SW16 4DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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W.J.MARLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.j.marle Limited. The company was founded 61 years ago and was given the registration number 00754530. The firm's registered office is in LONDON. You can find them at 1364 London Road, Norbury, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.J.MARLE LIMITED
Company Number:00754530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1963
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1364 London Road, Norbury, London, SW16 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1364 London Road, Norbury, London, SW16 4DE

Secretary10 September 2013Active
Mycroft, Westleigh Drive, Bickley, England, BR1 2PN

Director10 September 2013Active
Mycroft Westleigh Drive, Bickley, Bromley, BR1 2PN

Director10 May 2009Active
2 High Street, London, SE25 6EP

Secretary20 April 1999Active
Mycroft, Westleigh Drive, Bickley, BR1 2PN

Secretary02 January 2005Active
Mycroft Westleigh Drive, Bickley, Bromley, BR1 2PN

Secretary-Active
Mycroft Westleigh Drive, Bickley, Bromley, BR1 2PN

Secretary01 May 1998Active
1364 London Road, Norbury, London, SW16 4DE

Director10 September 2013Active
1364, London Road, Norbury, London, United Kingdom, SW16 4DE

Director01 October 2010Active
Mycroft Westleigh Drive, Bickley, Bromley, BR1 2PN

Director-Active
Mycroft Westleigh Drive, Bickley, Bromley, BR1 2PN

Director-Active
Flat 1 Kingsmere 43 Chislehurst Road, Chislehurst, BR7 5LE

Director-Active

People with Significant Control

Mrs Audrey Marle
Notified on:31 July 2022
Status:Active
Date of birth:November 1958
Nationality:Northern Irish
Address:1364 London Road, London, SW16 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Marle Investments Limited
Notified on:31 July 2022
Status:Active
Country of residence:England
Address:1364, London Road, London, England, SW16 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William James Marle
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:1364 London Road, London, SW16 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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