W.& H.MARRIAGE & SONS LIMITED
Active - Accounts Filed
General Information
NAME
W.& H.MARRIAGE & SONS LIMITED
COMPANY NUMBER
00690479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10611 -
Grain milling
INCORPORATION DATE
21/04/1961
(63 years and 8 months old)
WEBSITE
http://marriagesmillers.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
27/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM1 1PN
Telephone: 01245354455
TPS: No
C1-C2 The Cowdray Centre
Colchester
Essex
CO1 1BN
Chelmer Mills
New Street
Chelmsford
Essex
CM1 1PN
Telephone: 354455
Parkway
Chelmsford
Essex
CM2 7PX
Telephone: 269663
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.& H.MARRIAGE & SONS LIMITED | Active - Accounts Filed | View Report |
| MARRIAGES SPECIALIST FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W.& H.MARRIAGE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.& H.MARRIAGE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.& H.MARRIAGE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/1991 - Present (33 years and 1 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
24/10/2013 - Present (11 years and 1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/10/2013 - Present (11 years and 1 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/10/2013 - Present (11 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.& H.MARRIAGE & SONS LIMITED | Active - Accounts Filed | View Report |
| MARRIAGES SPECIALIST FOODS LIMITED | Active - Accounts Filed | View Report |
| WHM PET GROUP LIMITED | Active - Accounts Filed | View Report |
| BERRY INGREDIENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 12/01/2023 | Sampson Peter Marriage (900905026) has left the board |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary Kate Asling (928173535) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | Simon Henry Marriage (900770250) has left the board |
| 09/02/2020 | New Accounts filed |
| 15/01/2020 | New Company Secretary Ian Dunston (926604327) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | Steven Richard Smith (924139909) has left the board |
| 09/02/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 25/12/2017 | New Company Secretary Steven Richard Smith (924139909) Appointed |
| 22/12/2017 | Kathryn Jane Lee (908399801) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 28/08/2014 | Hannah Louise Marriage (918343768) has left the board |
| 28/08/2014 | New Board Member Hannah Louise Marriage (917863469) Appointed |
| 13/12/2013 | New Accounts filed |
| 09/12/2013 | New Board Member Hannah Louise Marriage (918343768) Appointed |
| 09/12/2013 | New Board Member James Henry Marriage (918343725) Appointed |
| 09/12/2013 | New Board Member Sampson James Marriage (916837502) Appointed |
| 28/10/2013 | New Confirmation Statement filed |
| 14/11/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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