G W MARTIN & SON LIMITED
KESWICK

Hellopages » Cumbria » Allerdale » CA12 5RS

Company number 04596426
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address THE WANNIES, PORTINSCALE, KESWICK, CUMBRIA, CA12 5RS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,200 . The most likely internet sites of G W MARTIN & SON LIMITED are www.gwmartinson.co.uk, and www.g-w-martin-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Wigton Rail Station is 15.7 miles; to Dalston (Cumbria) Rail Station is 18.3 miles; to Drigg Rail Station is 19.1 miles; to Carlisle Rail Station is 22 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G W Martin Son Limited is a Private Limited Company. The company registration number is 04596426. G W Martin Son Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of G W Martin Son Limited is The Wannies Portinscale Keswick Cumbria Ca12 5rs. The company`s financial liabilities are £160.26k. It is £51.63k against last year. The cash in hand is £93.86k. It is £-1.46k against last year. And the total assets are £349.2k, which is £68.64k against last year. MARTIN, Tony William is a Secretary of the company. MARTIN, Gordon William is a Director of the company. MARTIN, Linda Avril is a Director of the company. MARTIN, Mary is a Director of the company. MARTIN, Tony William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


g w martin & son Key Finiance

LIABILITIES £160.26k
+47%
CASH £93.86k
-2%
TOTAL ASSETS £349.2k
+24%
All Financial Figures

Current Directors

Secretary
MARTIN, Tony William
Appointed Date: 21 November 2002
Director
MARTIN, Gordon William
Appointed Date: 21 November 2002
81 years old
Director
MARTIN, Linda Avril
Appointed Date: 21 November 2002
60 years old
Director
MARTIN, Mary
Appointed Date: 21 November 2002
84 years old
Director
MARTIN, Tony William
Appointed Date: 21 November 2002
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Tony William Martin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Avril Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G W MARTIN & SON LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,200
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
02 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,200
...
... and 32 more events
11 Dec 2002
New director appointed
11 Dec 2002
New director appointed
11 Dec 2002
New secretary appointed;new director appointed
11 Dec 2002
New director appointed
21 Nov 2002
Incorporation

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