Marley Wainwright Limited

Company Name	Marley Wainwright Limited
Company Status	Active
Company Number	06959489
Category	Private Limited Company
Incorporation Date	11 July 2009(14 years, 10 months ago)
Previous Name	McKelvey Wainwright Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Thomas Bullimore
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry Business Centre Marcus Street Birkenhead CH41 1EU Wales

Director Name	Mr Paul Gilfoyle
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry Business Centre Marcus Street Birkenhead CH41 1EU Wales

Director Name	Mr Craig Duncan Jellicoe
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundry Business Centre Marcus Street Birkenhead CH41 1EU Wales

Director Name	Mr Carl Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry Business Centre Marcus Street Birkenhead CH41 1EU Wales

Director Name	Mr Matthew Kerwin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry Business Centre Marcus Street Birkenhead CH41 1EU Wales

Director Name	Mr Gareth Paul Vaughan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	The Foundry Business Centre Marcus Street Birkenhead CH41 1EU Wales

Secretary Name	Mr Gareth Paul Vaughan
Status	Current
Appointed	03 April 2023(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	The Foundry Business Centre Marcus Street Birkenhead CH41 1EU Wales

Director Name	Mr Richard Stuart Hardbattle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Director Name	Mr Arthur William Marley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2009(same day as company formation)
Role	Demolition Director
Country of Residence	United Kingdom
Correspondence Address	15 Wavertree Nook Road Liverpool Merseyside L15 7LE

Director Name	Mr Christopher John Francis Wainwright
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Freelands 76 Shrewsbury Road Prenton Birkenhead Merseyside CH43 2HY Wales

Secretary Name	Mr Christopher John Francis Wainwright
Nationality	British
Status	Resigned
Appointed	11 July 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Freelands 76 Shrewsbury Road Prenton Birkenhead Merseyside CH43 2HY Wales

Director Name	Mr Philip Richard Jordan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	31 College Way College Way Eastham Wirral CH62 0DF Wales

Secretary Name	CRS Legal Services Ltd (Corporation)
Status	Resigned
Appointed	11 July 2009(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	beech-group.co.uk
Email address	[email protected]

Location

Registered Address	The Foundry Business Centre Marcus Street Birkenhead CH41 1EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	4 other UK companies use this postal address

Shareholders

26 at £1	Chris Wainwright 26.00% Ordinary
25 at £1	Alison Wainwright 25.00% Ordinary
25 at £1	Arthur Marley 25.00% Ordinary
24 at £1	Lynda Wainwright 24.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Charges

3 April 2023	Delivered on: 6 April 2023 Persons entitled: Sme Lending Limited Classification: A registered charge Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
19 December 2023	Previous accounting period extended from 31 March 2023 to 30 April 2023 (1 page)
17 November 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
24 April 2023	Resolutions RES13 ‐ Company enter into agreements/company business 03/04/2023 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 April 2023	Memorandum and Articles of Association (18 pages)
24 April 2023	Memorandum and Articles of Association (18 pages)
6 April 2023	Registration of charge 069594890001, created on 3 April 2023 (54 pages)
5 April 2023	Appointment of Mr Thomas Bullimore as a director on 3 April 2023 (2 pages)
5 April 2023	Termination of appointment of Christopher John Francis Wainwright as a secretary on 3 April 2023 (1 page)
5 April 2023	Appointment of Mr Paul Gilfoyle as a director on 3 April 2023 (2 pages)
5 April 2023	Termination of appointment of Christopher John Francis Wainwright as a director on 3 April 2023 (1 page)
5 April 2023	Appointment of Mr Craig Jellicoe as a director on 3 April 2023 (2 pages)
5 April 2023	Appointment of Mr Matthew Kerwin as a director on 3 April 2023 (2 pages)
5 April 2023	Appointment of Mr Gareth Paul Vaughan as a director on 3 April 2023 (2 pages)
5 April 2023	Termination of appointment of Philip Richard Jordan as a director on 3 April 2023 (1 page)
5 April 2023	Appointment of Mr Carl Jones as a director on 3 April 2023 (2 pages)
5 April 2023	Notification of Gtmpcc Holdings Limited as a person with significant control on 3 April 2023 (2 pages)
5 April 2023	Cessation of Christopher John Wainwright as a person with significant control on 3 April 2023 (1 page)
5 April 2023	Appointment of Mr Gareth Paul Vaughan as a secretary on 3 April 2023 (2 pages)
13 March 2023	Purchase of own shares. (4 pages)
16 February 2023	Cancellation of shares. Statement of capital on 24 June 2021 GBP 76 (4 pages)
7 February 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with updates (5 pages)
9 September 2022	Termination of appointment of Arthur William Marley as a director on 24 June 2021 (1 page)
1 August 2022	Confirmation statement made on 23 July 2022 with updates (5 pages)
4 November 2021	Registered office address changed from Dock Road North Bromborough Wirral Merseyside CH62 4TQ to The Foundry Business Centre Marcus Street Birkenhead CH41 1EU on 4 November 2021 (1 page)
23 July 2021	Confirmation statement made on 23 July 2021 with updates (5 pages)
17 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
24 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 October 2019	Confirmation statement made on 15 October 2019 with updates (5 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 October 2018	Appointment of Mr Philip Richard Jordan as a director on 27 June 2016 (2 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
16 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
19 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 August 2017	Second filing of a statement of capital following an allotment of shares on 27 July 2016 GBP 125 (7 pages)
23 August 2017	Second filing of a statement of capital following an allotment of shares on 27 July 2016 GBP 125 (7 pages)
26 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
26 July 2017	Statement of capital following an allotment of shares on 27 July 2016 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2017. (4 pages)
26 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
26 July 2017	Statement of capital following an allotment of shares on 27 July 2016 GBP 125 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2017. (4 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 May 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
15 May 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
23 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (5 pages)
23 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (5 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	Compulsory strike-off action has been discontinued (1 page)
14 January 2013	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
30 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
25 January 2010	Registered office address changed from 76 Shrewsbury Road Prenton Cheshire CH43 2HY on 25 January 2010 (1 page)
25 January 2010	Current accounting period extended from 31 July 2010 to 30 September 2010 (2 pages)
25 January 2010	Registered office address changed from 76 Shrewsbury Road Prenton Cheshire CH43 2HY on 25 January 2010 (1 page)
25 January 2010	Current accounting period extended from 31 July 2010 to 30 September 2010 (2 pages)
10 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 98 (2 pages)
10 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 98 (2 pages)
28 September 2009	Company name changed mckelvey wainwright LIMITED\certificate issued on 28/09/09 (2 pages)
28 September 2009	Company name changed mckelvey wainwright LIMITED\certificate issued on 28/09/09 (2 pages)
17 September 2009	Registered office changed on 17/09/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
17 September 2009	Director appointed arthur marley (2 pages)
17 September 2009	Appointment terminated secretary crs legal services LTD (1 page)
17 September 2009	Director appointed arthur marley (2 pages)
17 September 2009	Appointment terminated director richard hardbattle (1 page)
17 September 2009	Director and secretary appointed christopher wainwright (2 pages)
17 September 2009	Appointment terminated director richard hardbattle (1 page)
17 September 2009	Appointment terminated secretary crs legal services LTD (1 page)
17 September 2009	Director and secretary appointed christopher wainwright (2 pages)
11 July 2009	Incorporation (15 pages)
11 July 2009	Incorporation (15 pages)

Marley Wainwright Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire