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WM.MARLAND LIMITED

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

This company is commonly known as Wm.marland Limited. The company was founded 65 years ago and was given the registration number 00608051. The firm's registered office is in PWLLHELI. You can find them at Ysgubor Wen Cottage, Penrallt, Pwllheli, Gwynedd. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WM.MARLAND LIMITED
Company Number:00608051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1958
End of financial year:25 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ysgubor Wen Cottage, Penrallt, Pwllheli, Gwynedd, LL53 5UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ

Director18 April 2021Active
4 Springwood Lane, Romiley, Stockport, SK6 4JL

Secretary-Active
10 Caernarvon Road, Pwllheli, LL53 5LF

Director13 September 1995Active
140 Compstall Road, Romiley, Stockport, SK6 4EW

Director-Active
Ysgubor Wen Cottage, Penrallt, Pwllheli, LL53 5UB

Director-Active

People with Significant Control

Mrs Jennifer Susan Marland
Notified on:03 May 2021
Status:Active
Date of birth:August 1954
Nationality:British
Address:Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Paul William Marland
Notified on:01 July 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:Ysgubor Wen Cottage, Penrallt, Pwllheli, LL53 5UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-26Address

Change registered office address company with date old address new address.

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2023-05-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-26Resolution

Resolution.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-04-10Accounts

Change account reference date company previous shortened.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2023-03-30Mortgage

Mortgage satisfy charge full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-08-31Officers

Appoint person director company with name date.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2021-05-07Officers

Termination director company with name termination date.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-08-04Address

Move registers to sail company with new address.

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