• UK
  • MARSTON'S OPERATING LIMITED - St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

Company Information

Company registration number
04128910
Company Status
LIVE
Country
United Kingdom
Registered Address
St Johns House
St Johns Square
Wolverhampton
WV2 4BH
United Kingdom
St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom UK

Management

Managing Directors
LEACH, Robert Anthony
LUPINO, Hayleigh
HANCOCK, Edward John
PLATT, Justin Mark
Company secretaries
RAYBOULD, Bethan

Company Details

Type of Business
ltd
Incorporated
2000-12-21
Age Of Company
2000-12-21 23 years
SIC/NACE
74990

Ownership

Shareholders
MARSTON'S PLC (-%) United Kingdom, Wolverhampton, WV2 4BH, St Johns House St Johns Square
MARSTON'S ESTATES LIMITED (WO%) United Kingdom, Wolverhampton, WV2 4BH, St Johns House St Johns Square
Beneficial Owners
Marston's Estates Limited

Jurisdiction Particularities

Company Name (english)
Marston's Operating Limited
Additional Status Details
Active
Previous Names
W&DB OPERATING LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-12-15
Annual Return
Due Date: 2024-07-11
Last Date: 2023-06-27

MARSTON'S OPERATING LIMITED Company Description

MARSTON'S OPERATING LIMITED is a ltd registered in United Kingdom with the Company reg no 04128910. Its current trading status is "live". It was registered 2000-12-21. It was previously called W&DB OPERATING LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at St Johns House .
More information

Get MARSTON'S OPERATING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marston's Operating Limited - St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

2000-12-21 23 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.

  • appoint-person-director-company-with-name-date (2024-01-18) - AP01

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  • accounts-with-accounts-type-full (2024-01-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01

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  • accounts-with-accounts-type-full (2023-03-02) - AA

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  • change-person-director-company-with-change-date (2023-03-01) - CH01

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  • change-person-director-company-with-change-date (2023-02-28) - CH01

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  • change-person-director-company-with-change-date (2023-02-24) - CH01

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  • change-person-secretary-company-with-change-date (2023-02-24) - CH03

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  • termination-director-company-with-name-termination-date (2023-12-04) - TM01

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  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • change-to-a-person-with-significant-control (2022-12-30) - PSC05

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  • confirmation-statement-with-no-updates (2022-10-06) - CS01

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  • accounts-with-accounts-type-full (2022-02-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-30) - AD01

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  • accounts-with-accounts-type-full (2021-04-21) - AA

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  • appoint-person-director-company-with-name-date (2021-10-08) - AP01

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  • appoint-person-director-company-with-name-date (2021-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-07) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-10-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-10-12) - TM02

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-30) - TM01

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  • confirmation-statement-with-no-updates (2020-10-17) - CS01

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  • accounts-with-accounts-type-full (2020-01-20) - AA

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  • confirmation-statement-with-updates (2019-10-14) - CS01

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  • accounts-with-accounts-type-full (2019-01-23) - AA

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  • accounts-with-accounts-type-full (2018-01-12) - AA

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  • confirmation-statement-with-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-full (2017-01-13) - AA

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  • termination-director-company-with-name-termination-date (2017-10-03) - TM01

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  • confirmation-statement-with-updates (2017-10-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-29) - MR01

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01

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  • accounts-with-accounts-type-full (2016-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • accounts-with-accounts-type-full (2015-01-16) - AA

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  • accounts-with-accounts-type-full (2014-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • termination-director-company-with-name (2013-06-13) - TM01

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  • accounts-with-accounts-type-full (2013-03-15) - AA

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  • appoint-person-director-company-with-name (2013-06-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01

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  • termination-director-company-with-name (2012-09-19) - TM01

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  • accounts-with-accounts-type-full (2012-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • termination-director-company-with-name (2011-10-08) - TM01

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  • appoint-person-director-company-with-name (2011-10-07) - AP01

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  • change-person-director-company-with-change-date (2011-04-21) - CH01

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  • accounts-with-accounts-type-full (2011-01-27) - AA

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  • accounts-with-accounts-type-full (2010-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • resolution (2010-10-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

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  • legacy (2009-03-31) - 288b

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  • legacy (2009-04-01) - 288a

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  • accounts-with-accounts-type-full (2009-03-12) - AA

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  • legacy (2008-12-19) - 363a

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  • accounts-with-accounts-type-full (2008-02-27) - AA

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  • legacy (2008-01-21) - 363a

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  • legacy (2007-01-30) - 287

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  • legacy (2007-02-28) - 288c

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  • accounts-with-accounts-type-full (2007-01-03) - AA

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  • legacy (2007-11-08) - 287

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  • memorandum-articles (2007-01-20) - MEM/ARTS

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  • legacy (2007-02-06) - 363a

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  • legacy (2007-02-27) - 288c

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  • certificate-change-of-name-company (2007-01-12) - CERTNM

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  • resolution (2006-05-30) - RESOLUTIONS

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  • legacy (2006-05-30) - 155(6)a

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  • certificate-change-of-name-company (2006-04-04) - CERTNM

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  • accounts-with-accounts-type-dormant (2006-03-01) - AA

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  • legacy (2005-01-13) - 288b

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  • legacy (2005-01-19) - 287

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  • legacy (2005-01-26) - 288a

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  • legacy (2005-01-27) - 363s

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  • legacy (2005-01-27) - 288a

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  • legacy (2005-02-02) - 288a

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  • legacy (2005-03-23) - 225

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  • legacy (2005-12-22) - 363a

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  • accounts-with-accounts-type-dormant (2004-10-06) - AA

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  • legacy (2004-01-08) - 363s

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  • legacy (2003-01-23) - 288b

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  • legacy (2003-01-23) - 363s

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  • legacy (2003-01-23) - 288a

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  • accounts-with-accounts-type-dormant (2003-07-01) - AA

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  • accounts-with-accounts-type-dormant (2002-06-19) - AA

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  • legacy (2002-01-17) - 363s

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  • legacy (2001-03-08) - 288a

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  • legacy (2001-03-20) - 88(2)R

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  • legacy (2001-03-06) - 288b

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  • legacy (2001-03-20) - 225

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  • legacy (2001-03-09) - 287

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  • incorporation-company (2000-12-21) - NEWINC

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