HENRY S MARTIN & COMPANY LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 5DE
Company number 00551765
Status Active
Incorporation Date 8 July 1955
Company Type Private Limited Company
Address 1-3 CHURCHYARDSIDE, BANK CHAMBERS, NANTWICH, CHESHIRE, CW5 5DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of HENRY S MARTIN & COMPANY LIMITED are www.henrysmartincompany.co.uk, and www.henry-s-martin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. Henry S Martin Company Limited is a Private Limited Company. The company registration number is 00551765. Henry S Martin Company Limited has been working since 08 July 1955. The present status of the company is Active. The registered address of Henry S Martin Company Limited is 1 3 Churchyardside Bank Chambers Nantwich Cheshire Cw5 5de. . MCLEAN, Alan is a Secretary of the company. MEAKIN, Anna is a Director of the company. Secretary FINDLEY, Paul has been resigned. Secretary MARTIN, Henry Saville has been resigned. Director MARTIN, Henry Saville has been resigned. Director MARTIN, Sybil Audrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCLEAN, Alan
Appointed Date: 27 April 2007
Director
MEAKIN, Anna
Appointed Date: 01 February 1995
66 years old

Resigned Directors

Secretary
FINDLEY, Paul
Resigned: 27 April 2007
Appointed Date: 08 November 2005
Secretary
MARTIN, Henry Saville
Resigned: 08 November 2005
Director
MARTIN, Henry Saville
Resigned: 08 November 2005
106 years old
Director
MARTIN, Sybil Audrey
Resigned: 21 April 1999
106 years old

Persons With Significant Control

Mrs Anna Meakin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HENRY S MARTIN & COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 67 more events
20 Jan 1989
Return made up to 14/01/89; full list of members
29 Oct 1987
Accounts for a small company made up to 31 July 1987
29 Oct 1987
Return made up to 06/10/87; full list of members
24 Jan 1987
Return made up to 31/07/86; full list of members
07 Jan 1987
Accounts for a small company made up to 31 January 1986

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