W.& H.MARRIAGE & SONS LIMITED
CHELMER MILLS, CHELMSFORD, ESSEX CM1 1PN- Active
- Private Limited Company
- Company No. 00690479
- Last Updated: 01 Mar 2024
Company Profile
W.& H.MARRIAGE & SONS LIMITED was incorporated on Friday, April 21, 1961 as a Private Limited Company with registered address in ESSEX. W.& H.MARRIAGE & SONS LIMITED has the status: Active and it's listed in the following category: Grain milling. This Private Limited Company has been operating for 63 years 5 months and 27 days.
| Name | W.& H.MARRIAGE & SONS LIMITED |
|---|---|
| Company number | 00690479 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHELMER MILLS CHELMSFORD ESSEX CM1 1PN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Henry Marriage Nationality: British |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sampson Peter Marriage Nationality: British |
Dates: Wednesday, October 12, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
|
| Mr George David Marriage Nationality: British |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| W.& H.MARRIAGE & SONS LIMITED | 21 Apr 1961 |