Company Information for MARWELL SERVICES LIMITED
MARWELL WILDLIFE, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1JH,
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Company Registration Number
00960582
Private Limited Company
Active |
Company Name | |
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MARWELL SERVICES LIMITED | |
Legal Registered Office | |
MARWELL WILDLIFE COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1JH | |
Company Number | 00960582 | |
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Company ID Number | 00960582 | |
Date formed | 1969-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 10:28:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MARWELL SERVICES AS | Gandsveien 7 STAVANGER 4017 | Active | Company formed on the 2018-09-19 |
Officer | Role | Date Appointed |
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CHRISTOPHER STUART CAIRNS |
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JAMES RAISBECK CRETNEY |
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DAVID MICHAEL STALKER |
Officer | Role | Date Appointed | Date Resigned |
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SIMON TRANT BELOE |
Director | ||
LESLEY KIRK |
Company Secretary | ||
LYNNE JANET STAFFORD |
Company Secretary | ||
JAMES LAMB WEATHERALL |
Director | ||
JOHN MICHAEL KNOWLES |
Director | ||
MARK LESTER EDGERLEY |
Director | ||
JUDITH ANN HOPE |
Company Secretary | ||
MARGARET DALRYMPLE KNOWLES |
Company Secretary | ||
MARGARET DALRYMPLE KNOWLES |
Director | ||
ALAN WILLIAM EADES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINCHESTER CHURCHES NIGHTSHELTER | Director | 2018-01-09 | CURRENT | 2000-02-17 | Active | |
OXYGEN FREEJUMPING IPSWICH LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
OXYGEN FREEJUMPING BLACKBURN LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
OXYGEN FREEJUMPING DERBY LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | In Administration | |
OXYGEN FREEJUMPING NORTH WEST LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Liquidation | |
OXYGEN FREEJUMPING NORTH EAST LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Liquidation | |
OXYGEN FREEJUMPING MANCHESTER LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Liquidation | |
OXYGEN FREEJUMPING CROYDON LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
ALTITUDE PARKS ACTON LIMITED | Director | 2015-09-11 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
OXYGEN FREEJUMPING ACTON LIMITED | Director | 2015-09-11 | CURRENT | 2014-11-06 | In Administration | |
OXYGEN FREEJUMPING SOUTH LTD | Director | 2015-09-11 | CURRENT | 2014-09-26 | In Administration | |
OXYGEN FREEJUMPING LIMITED | Director | 2015-03-01 | CURRENT | 2014-08-12 | Liquidation | |
MARWELL WILDLIFE | Director | 2014-10-17 | CURRENT | 1978-03-02 | Active | |
SPOGO LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2015-12-01 | |
THE INSTITUTE FOR THE MANAGEMENT OF SPORT AND PHYSICAL ACTIVITY | Director | 2011-05-11 | CURRENT | 2011-02-15 | Dissolved 2015-06-16 | |
SHIFT INTO SPORTS LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
Director's details changed for Dr James Raisbeck Cretney on 2023-02-14 | ||
Change of details for Marwell Wildlife as a person with significant control on 2023-02-14 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Christopher Stuart Cairns on 2020-01-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM Marwell Wildlife Colden Common Winchester Hampshire | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL STALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRANT BELOE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Marwell Wildlife Colden Common Winchester Hampshire SO21 1JH | |
AP03 | Appointment of Christopher Stuart Cairns as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY KIRK | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM MARWELL ZOOLOGICAL PARK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1JH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM MARWELL WILDLIFE COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1JH | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM MARWELL ZOOLOGICAL PARK COLDEN COMMON NR WINCHESTER HAMPSHIRE SO21 1JH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAME CRETNEY / 01/05/2007 | |
363s | RETURN MADE UP TO 21/03/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 21/03/03--------- £ SI 99900@1=99900 £ IC 100/100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 24/01/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/100100 24/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.63 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARWELL SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Sussex Council | |
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TOURIST ATTRACTIONS AND EXHIBITS |
HAMPSHIRE COUNTY COUNCIL | |
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Day Activities |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |