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W.j. Marston & Son Limited LONDON

W.j. Marston & Son started in year 1941 as Private Limited Company with registration number 00366405. The W.j. Marston & Son company has been functioning successfully for eighty three years now and its status is active. The firm's office is based in London at 1 Mills Yard. Postal code: SW6 3AQ.

At the moment there are 3 directors in the the firm, namely Peter B., Noreen T. and Caroline M.. In addition one secretary - Noreen T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W.j. Marston & Son Limited Address / Contact

Office Address 1 Mills Yard
Office Address2 Fulham
Town London
Post code SW6 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00366405
Date of Incorporation Mon, 7th Apr 1941
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 83 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Peter B.

Position: Director

Appointed: 01 May 2009

Noreen T.

Position: Director

Appointed: 01 December 2005

Noreen T.

Position: Secretary

Appointed: 21 February 2005

Caroline M.

Position: Director

Appointed: 20 October 2004

John M.

Position: Director

Resigned: 04 December 2021

Mark K.

Position: Secretary

Appointed: 10 June 1998

Resigned: 21 February 2005

Christopher S.

Position: Director

Appointed: 21 December 1995

Resigned: 14 July 2000

Peter J.

Position: Director

Appointed: 25 March 1994

Resigned: 29 October 1999

Timothy C.

Position: Director

Appointed: 21 December 1991

Resigned: 29 February 1996

Janet B.

Position: Secretary

Appointed: 21 December 1991

Resigned: 10 June 1998

Christopher G.

Position: Director

Appointed: 21 December 1991

Resigned: 29 November 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Marston Properties Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marston Properties Holdings Ltd

1 Mills Yard, London, SW6 3AQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03948741
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 18th, December 2023 		Free Download (8 pages)

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