HW MARTIN HOLDINGS LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 5JY

Company number 02941889
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address FORDBRIDGE LANE, BLACKWELL, ALFRETON, DERBYSHIRE, DE55 5JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 1 November 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of HW MARTIN HOLDINGS LIMITED are www.hwmartinholdings.co.uk, and www.hw-martin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Langley Mill Rail Station is 6.8 miles; to Mansfield Woodhouse Rail Station is 6.9 miles; to Chesterfield Rail Station is 9 miles; to Duffield Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hw Martin Holdings Limited is a Private Limited Company. The company registration number is 02941889. Hw Martin Holdings Limited has been working since 23 June 1994. The present status of the company is Active. The registered address of Hw Martin Holdings Limited is Fordbridge Lane Blackwell Alfreton Derbyshire De55 5jy. . FAULCONBRIDGE, Nigel Charles is a Director of the company. MARTIN, Harold William is a Director of the company. MARTIN, Iris is a Director of the company. MARTIN, Kevin is a Director of the company. Secretary FAULCONBRIDGE, Barbara has been resigned. Secretary FAULCONBRIDGE, Nigel Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FAULCONBRIDGE, Nigel Charles
Appointed Date: 06 January 2004
59 years old
Director
MARTIN, Harold William
Appointed Date: 05 July 1994
90 years old
Director
MARTIN, Iris
Appointed Date: 05 July 1994
86 years old
Director
MARTIN, Kevin
Appointed Date: 27 July 1994
65 years old

Resigned Directors

Secretary
FAULCONBRIDGE, Barbara
Resigned: 01 November 1996
Appointed Date: 05 July 1994
Secretary
FAULCONBRIDGE, Nigel Charles
Resigned: 01 November 2008
Appointed Date: 01 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1994
Appointed Date: 23 June 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 1994
Appointed Date: 23 June 1994

Persons With Significant Control

Mr Harold William Martin
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

HW MARTIN HOLDINGS LIMITED Events

29 Dec 2016
Group of companies' accounts made up to 31 July 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Nov 2015
Group of companies' accounts made up to 31 July 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 8,437,000
21 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 8,437,000
...
... and 83 more events
21 Jul 1994
Secretary resigned;new director appointed
21 Jul 1994
Director resigned;new director appointed
21 Jul 1994
Secretary resigned;new secretary appointed
21 Jul 1994
Registered office changed on 21/07/94 from: 1 mitchell lane bristol BS1 6BU
23 Jun 1994
Incorporation

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