WHEAL MARTYN ENTERPRISES LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 7PF

Company number 02599839
Status Active
Incorporation Date 9 April 1991
Company Type Private Limited Company
Address LIDN PARK QUARRY CRESCENT, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7PF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Appointment of Mr John Wood as a director on 21 April 2016; Full accounts made up to 31 January 2016. The most likely internet sites of WHEAL MARTYN ENTERPRISES LIMITED are www.whealmartynenterprises.co.uk, and www.wheal-martyn-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Sandplace Rail Station is 17.1 miles; to Bodmin Parkway Rail Station is 17.8 miles; to Keyham Rail Station is 18.5 miles; to Plymouth Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheal Martyn Enterprises Limited is a Private Limited Company. The company registration number is 02599839. Wheal Martyn Enterprises Limited has been working since 09 April 1991. The present status of the company is Active. The registered address of Wheal Martyn Enterprises Limited is Lidn Park Quarry Crescent Pennygillam Industrial Estate Launceston Cornwall Pl15 7pf. . BASSETT, Diane Joy is a Secretary of the company. EDWARDS, Jacqueline Anne is a Director of the company. MARSDEN, Evelyn Isabel is a Director of the company. SWAIN, Jacqueline Frances is a Director of the company. VALLANCE, Colin is a Director of the company. VARCOE, Christopher is a Director of the company. WOOD, John Monthem is a Director of the company. Secretary GILES, Thomas Derek Bullivant has been resigned. Secretary HAWKEN, Alan Geoffrey has been resigned. Secretary MCCONNELL, Ellen Margaret has been resigned. Secretary PHILLIPS, Alison Mary has been resigned. Director BELL, Malcolm Ellis has been resigned. Director GILES, Thomas Derek Bullivant has been resigned. Director GRONOW, Clive William, Dr has been resigned. Director HARE, Adrian David has been resigned. Director HAWKINS, Peter Charles has been resigned. Director JENNINGS, Peter has been resigned. Director MCCONNELL, Ellen Margaret has been resigned. Director OWENS, David Brian has been resigned. Director PRESTON, Roger Duncan has been resigned. Director SHOPLAND`, Ashley John has been resigned. Director TRENERRY, Roger Eastmead has been resigned. Director WAITE, Ian Clapham has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BASSETT, Diane Joy
Appointed Date: 01 April 2010
Director
EDWARDS, Jacqueline Anne
Appointed Date: 04 April 2010
80 years old
Director
MARSDEN, Evelyn Isabel
Appointed Date: 01 April 2010
70 years old
Director
SWAIN, Jacqueline Frances
Appointed Date: 17 October 2013
64 years old
Director
VALLANCE, Colin
Appointed Date: 29 October 2015
43 years old
Director
VARCOE, Christopher
Appointed Date: 18 October 2012
72 years old
Director
WOOD, John Monthem
Appointed Date: 21 April 2016
78 years old

Resigned Directors

Secretary
GILES, Thomas Derek Bullivant
Resigned: 01 April 2010
Appointed Date: 28 April 2000
Secretary
HAWKEN, Alan Geoffrey
Resigned: 30 April 1994
Appointed Date: 23 September 1992
Secretary
MCCONNELL, Ellen Margaret
Resigned: 28 April 2000
Appointed Date: 01 May 1994
Secretary
PHILLIPS, Alison Mary
Resigned: 23 September 1992
Appointed Date: 09 April 1991
Director
BELL, Malcolm Ellis
Resigned: 13 June 2013
Appointed Date: 01 April 2010
70 years old
Director
GILES, Thomas Derek Bullivant
Resigned: 01 April 2010
Appointed Date: 21 April 2008
88 years old
Director
GRONOW, Clive William, Dr
Resigned: 26 February 2009
Appointed Date: 23 September 1992
83 years old
Director
HARE, Adrian David
Resigned: 22 April 1994
Appointed Date: 23 September 1992
79 years old
Director
HAWKINS, Peter Charles
Resigned: 03 December 1999
Appointed Date: 09 April 1991
90 years old
Director
JENNINGS, Peter
Resigned: 20 June 2003
Appointed Date: 03 May 2002
80 years old
Director
MCCONNELL, Ellen Margaret
Resigned: 30 September 2002
Appointed Date: 28 April 2000
75 years old
Director
OWENS, David Brian
Resigned: 08 October 2007
Appointed Date: 22 May 2006
76 years old
Director
PRESTON, Roger Duncan
Resigned: 01 April 2010
Appointed Date: 19 November 1999
82 years old
Director
SHOPLAND`, Ashley John
Resigned: 17 August 2012
Appointed Date: 20 May 2010
59 years old
Director
TRENERRY, Roger Eastmead
Resigned: 06 May 1999
Appointed Date: 22 April 1994
82 years old
Director
WAITE, Ian Clapham
Resigned: 20 June 2003
Appointed Date: 09 April 1991
95 years old

Persons With Significant Control

Wheal Martyn Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEAL MARTYN ENTERPRISES LIMITED Events

18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
25 Nov 2016
Appointment of Mr John Wood as a director on 21 April 2016
12 Jul 2016
Full accounts made up to 31 January 2016
19 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Director's details changed for Ms Evelyn Isabel Marsden on 31 July 2015
...
... and 84 more events
12 Oct 1992
New director appointed
12 Oct 1992
New director appointed
14 May 1992
Return made up to 09/04/92; full list of members
28 Nov 1991
Accounting reference date notified as 31/12
09 Apr 1991
Incorporation

WHEAL MARTYN ENTERPRISES LIMITED Charges

20 January 1993
Legal charge
Delivered: 25 January 1993
Status: Outstanding
Persons entitled: St. Austell China Clay Museum Limited
Description: Floating charge over. Undertaking and all property and…

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