MARLBOROUGH CONSTRUCTION SERVICES LIMITED
1A WAKEFIELD 41 BUSINESS PARK, SOUTH PARK WAY, WAKEFIELD WF2 0XJ- Active
- Private Limited Company
- Company No. 13130029
- Last Updated: 01 Mar 2024
Company Profile
MARLBOROUGH CONSTRUCTION SERVICES LIMITED was incorporated on Wednesday, January 13, 2021 as a Private Limited Company with registered address in WAKEFIELD. MARLBOROUGH CONSTRUCTION SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 10 months and 1 day.
| Name | MARLBOROUGH CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company number | 13130029 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A WAKEFIELD 41 BUSINESS PARK SOUTH PARK WAY WAKEFIELD WF2 0XJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Michele Angela Burke Nationality: British |
Dates: Sunday, April 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Ann Donnelly Nationality: British |
Dates: Sunday, April 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Michael Joseph Burke Nationality: British |
Dates: Wednesday, January 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Philip Donnelly Nationality: British |
Dates: Wednesday, January 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARLBOROUGH CONSTRUCTION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARLBOROUGH CONSTRUCTION SERVICES LIMITED | 13 Jan 2021 |