W MARTIN & SON LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 2QW

Company number 07525681
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of W MARTIN & SON LIMITED are www.wmartinson.co.uk, and www.w-martin-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. W Martin Son Limited is a Private Limited Company. The company registration number is 07525681. W Martin Son Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of W Martin Son Limited is 82c East Hill Colchester Essex Co1 2qw. . MARTIN, Charlie William is a Director of the company. MARTIN, Trevor William is a Director of the company. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
MARTIN, Charlie William
Appointed Date: 10 February 2011
44 years old
Director
MARTIN, Trevor William
Appointed Date: 10 February 2011
64 years old

Persons With Significant Control

Mr Charlie William Martin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor William Martin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W MARTIN & SON LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 8 more events
13 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012
Particulars of a mortgage or charge / charge no: 1
10 Feb 2012
Annual return made up to 10 February 2012 with full list of shareholders
22 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
10 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

W MARTIN & SON LIMITED Charges

30 May 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

W MARRISON BUILDERS LIMITED W MARTIN & SON CONTRACTING LIMITED W MASONA LTD W MAW PLANT AND COMMERCIAL LIMITED W MAW RECYCLING LIMITED W MAXWELL (BRANDLEYS) & CO. W MAYCOCK LIMITED