• UK
  • MARWOOD ELECTRICAL COMPANY LIMITED - THP LIMITED, 34-40 High Street, Wanstead, London, United Kingdom

Company Information

Company registration number
01343397
Company Status
LIVE
Country
United Kingdom
Registered Address
THP LIMITED
34-40 High Street
Wanstead
London
E11 2RJ
THP LIMITED, 34-40 High Street, Wanstead, London, E11 2RJ UK

Management

Managing Directors
NORTON, Maurice Charles
PLAYER, David John
WOODCOCK, Marian Elaine
WOODCOCK, Nicholas Gavin
WOODCOCK, Roger Alistair
WOODCOCK, William George
LOVELL, Colin Edward
Company secretaries
WOODCOCK, Marian Elaine

Company Details

Type of Business
ltd
Incorporated
1977-12-12
Age Of Company
1977-12-12 46 years
SIC/NACE
46520

Ownership

Beneficial Owners
Mr William George Woodcock
Mrs Marian Elaine Woodcock
Mr Nicholas Gavin Woodcock
Mr Roger Alistair Woodcock

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARWOOD ELECTRICAL (NORTHERN) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-04-19
Annual Return
Due Date: 2024-05-03
Last Date: 2023-04-19

MARWOOD ELECTRICAL COMPANY LIMITED Company Description

MARWOOD ELECTRICAL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01343397. Its current trading status is "live". It was registered 1977-12-12. It was previously called MARWOOD ELECTRICAL (NORTHERN) LIMITED. It has declared SIC or NACE codes as "46520". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-19.It can be contacted at Thp Limited .
More information

Get MARWOOD ELECTRICAL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marwood Electrical Company Limited - THP LIMITED, 34-40 High Street, Wanstead, London, United Kingdom

1977-12-12 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-04-19) - PSC01

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  • confirmation-statement-with-updates (2023-04-19) - CS01

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  • accounts-with-accounts-type-full (2023-09-15) - AA

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  • confirmation-statement-with-updates (2022-04-20) - CS01

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  • accounts-with-accounts-type-full (2022-09-06) - AA

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  • confirmation-statement-with-updates (2021-04-19) - CS01

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • confirmation-statement-with-updates (2020-04-20) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

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  • accounts-with-accounts-type-full (2020-09-03) - AA

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  • accounts-with-accounts-type-full (2019-09-02) - AA

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  • confirmation-statement-with-updates (2019-04-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • confirmation-statement-with-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-full (2018-08-28) - AA

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  • termination-director-company-with-name-termination-date (2018-11-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-21) - AP01

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  • accounts-with-accounts-type-full (2017-09-11) - AA

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-10) - TM01

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  • accounts-with-accounts-type-full (2016-09-14) - AA

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  • change-person-director-company-with-change-date (2016-07-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • accounts-with-accounts-type-full (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • accounts-with-accounts-type-full (2014-09-06) - AA

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  • accounts-with-accounts-type-full (2013-08-30) - AA

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  • appoint-person-director-company-with-name (2013-07-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • accounts-with-accounts-type-full (2012-09-19) - AA

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  • termination-director-company-with-name (2012-11-09) - TM01

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  • accounts-with-accounts-type-full (2011-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • appoint-person-director-company-with-name (2011-04-04) - AP01

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  • change-person-director-company-with-change-date (2011-04-04) - CH01

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  • accounts-with-accounts-type-full (2010-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • legacy (2009-04-22) - 363a

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  • accounts-with-accounts-type-full (2009-09-30) - AA

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • legacy (2009-01-06) - 288a

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  • change-person-secretary-company-with-change-date (2009-12-23) - CH03

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  • accounts-with-accounts-type-full (2008-10-13) - AA

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  • legacy (2008-06-10) - 363s

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  • legacy (2008-03-05) - 287

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  • accounts-with-accounts-type-full (2007-10-04) - AA

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  • legacy (2007-06-13) - 363s

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  • legacy (2006-05-11) - 363s

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  • accounts-with-accounts-type-full (2006-10-09) - AA

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  • accounts-with-accounts-type-full (2005-10-10) - AA

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  • legacy (2005-05-04) - 363s

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  • legacy (2005-04-12) - 287

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  • legacy (2004-04-30) - 363s

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  • legacy (2004-07-08) - 288b

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  • accounts-with-accounts-type-full (2004-10-05) - AA

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  • legacy (2003-05-13) - 363s

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  • accounts-with-accounts-type-full (2003-10-08) - AA

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  • legacy (2002-01-04) - 288a

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  • legacy (2002-05-10) - 363s

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  • accounts-with-accounts-type-full (2002-10-07) - AA

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  • accounts-with-accounts-type-full (2001-10-03) - AA

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  • legacy (2001-05-03) - 363s

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  • legacy (2001-03-08) - 288a

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  • legacy (2001-01-19) - 288b

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  • accounts-with-accounts-type-full (2000-09-06) - AA

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  • legacy (2000-05-15) - 363s

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  • accounts-with-accounts-type-full (1999-10-12) - AA

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  • legacy (1999-05-17) - 363s

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  • accounts-with-accounts-type-full (1998-05-11) - AA

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  • legacy (1998-05-19) - 363s

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  • accounts-with-accounts-type-full (1997-05-14) - AA

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  • legacy (1997-01-21) - 288a

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  • legacy (1997-05-27) - 363s

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  • accounts-with-accounts-type-full (1996-05-16) - AA

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  • legacy (1996-05-16) - 363s

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  • resolution (1995-02-13) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-30) - 363s

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  • accounts-with-accounts-type-medium (1995-05-17) - AA

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  • legacy (1994-05-09) - 363s

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  • legacy (1994-01-18) - 288

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  • accounts-with-accounts-type-medium (1994-05-09) - AA

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  • legacy (1993-05-14) - 363s

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  • accounts-with-accounts-type-medium (1993-05-14) - AA

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  • accounts-with-accounts-type-full (1992-05-19) - AA

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  • legacy (1992-05-19) - 363s

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  • accounts-with-accounts-type-full (1991-05-07) - AA

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  • legacy (1991-05-07) - 363a

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  • accounts-with-accounts-type-full (1990-05-15) - AA

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  • legacy (1990-05-15) - 363

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  • legacy (1990-05-04) - 403a

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  • legacy (1990-03-13) - 288

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  • legacy (1990-01-19) - 288

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  • accounts-with-accounts-type-full (1989-06-08) - AA

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  • legacy (1989-06-08) - 363

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  • legacy (1988-04-11) - 288

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  • accounts-with-accounts-type-full (1988-06-13) - AA

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  • legacy (1988-06-13) - 363

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  • legacy (1987-10-22) - 288

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  • legacy (1987-08-04) - 363

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  • accounts-with-accounts-type-full (1987-07-16) - AA

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  • legacy (1987-02-17) - 287

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  • legacy (1986-07-03) - 363

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  • accounts-with-accounts-type-full (1986-06-19) - AA

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  • miscellaneous (1977-12-12) - MISC

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