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Marwood Electrical Company Limited Trading AS Marwood Elctrical Company Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tunbridge Wells
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Company Details
  • Business Name
    Marwood Electrical Company Limited Trading AS Marwood Elctrical Company Limited
  • Address
    ******************
  • SIC Codes
    46520
  • SIC Description
    Wholesale of electronic and telecommunications equipment and parts
  • Company Number
    01343397
  • Listing UID
    91703
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Location
  • 18 Rosemary Pl, Paddock Wood, Tonbridge TN12 6DG, UK

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Geolocation Details
  • Latitude
    51.185665
  • Longitude
    0.388709
  • Easting
    567036.0
  • Northing
    145649.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU119379
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, May 24, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    YU, Leo
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: secretary
    Address: Votec House, Hambridge Lane, Newbury, RG14 5TN, England
    WESTBROOK, Steven
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: director
    Address: Votec House, Hambridge Lane, Newbury, RG14 5TN, England
    YU, Leo
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: director
    Address: Votec House, Hambridge Lane, Newbury, RG14 5TN, England
    WOODCOCK, Marian Elaine
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 34-40, High Street, Wanstead, London, E11 2RJ, England
    Resigned On: May 1, 2025
    DOHERTY, James Peter
    Appointed On: March 1, 2001
    Occupation: N/A
    Role: director
    Address: 18 Greenfields Way, Roffey, Horsham, West Sussex, RH12 4LQ
    Resigned On: June 30, 2004
    FARROW, Jeremy Austin
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: 34-40, High Street, Wanstead, London, E11 2RJ, England
    Resigned On: November 2, 2012
    GOODIER, Gordon Clive
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: 34-40, High Street, Wanstead, London, E11 2RJ, England
    Resigned On: March 31, 2017
    LOVELL, Colin Edward
    Appointed On: August 1, 2020
    Occupation: N/A
    Role: director
    Address: 34-40 High Street, Wanstead, London, E11 2RJ, England
    Resigned On: May 1, 2025
    MACKIE, Alexander Hamilton
    Appointed On: July 1, 2013
    Occupation: N/A
    Role: director
    Address: 34-40, High Street, Wanstead, London, E11 2RJ
    Resigned On: May 11, 2018
    NORTON, Maurice Charles
    Appointed On: January 1, 1997
    Occupation: N/A
    Role: director
    Address: 34-40, High Street, Wanstead, London, E11 2RJ, England
    Resigned On: March 31, 2025
    PLAYER, David John
    Appointed On: May 14, 2018
    Occupation: N/A
    Role: director
    Address: 34-40 High Street, Wanstead, London, E11 2RJ, England
    Resigned On: May 1, 2025
    SPENCER, Brian Howard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Field End, West End, Woking, Surrey, GU24 9LJ
    Resigned On: December 31, 2000
    UREN, Alastair Mark
    Appointed On: April 3, 2018
    Occupation: N/A
    Role: director
    Address: 34-40 High Street, Wanstead, London, E11 2RJ, England
    Resigned On: November 16, 2018
    WOODCOCK, Marian Elaine
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 34-40, High Street, Wanstead, London, E11 2RJ, England
    Resigned On: May 1, 2025
    WOODCOCK, Nicholas Gavin
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: 34-40, High Street, Wanstead, London, E11 2RJ, England
    Resigned On: May 1, 2025
    WOODCOCK, Roger Alistair
    Appointed On: January 2, 2002
    Occupation: N/A
    Role: director
    Address: 34-40, High Street, Wanstead, London, E11 2RJ, England
    Resigned On: May 1, 2025
    WOODCOCK, William George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 34-40, High Street, Wanstead, London, E11 2RJ, England
    Resigned On: May 1, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MARWOOD ELECTRICAL COMPANY LIMITED
    Company Number
    01343397
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 15, 2026
    Next Due
    May 29, 2027
    Next Made Up To
    May 15, 2027
    Overdue
    No
    Date Of Creation
    December 12, 1977
    ETag
    3b37220081c2d050d3be7bfda27ad4b10ec7288b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 19, 2016
    Previous Company Names
    Ceased On
    December 31, 1981
    Effective From
    December 12, 1977
    Name
    MARWOOD ELECTRICAL (NORTHERN) LIMITED
    Registered Office Address
    Address Line 1
    Votec House
    Address Line 2
    Hambridge Lane
    country
    England
    Locality
    Newbury
    Post Code
    RG14 5TN
    Type
    ltd

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