ANDREW MARTIN HOLDINGS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2JL

Company number 03052923
Status Active
Incorporation Date 3 May 1995
Company Type Private Limited Company
Address 200 WALTON STREET, LONDON, SW3 2JL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ANDREW MARTIN HOLDINGS LIMITED are www.andrewmartinholdings.co.uk, and www.andrew-martin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Andrew Martin Holdings Limited is a Private Limited Company. The company registration number is 03052923. Andrew Martin Holdings Limited has been working since 03 May 1995. The present status of the company is Active. The registered address of Andrew Martin Holdings Limited is 200 Walton Street London Sw3 2jl. . ROSAMOND, Mark is a Secretary of the company. WALLER, Martin Christopher is a Director of the company. Secretary BOYD, Nicholas Charles Wentworth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
ROSAMOND, Mark
Appointed Date: 24 August 1998

Director
WALLER, Martin Christopher
Appointed Date: 03 May 1995
69 years old

Resigned Directors

Secretary
BOYD, Nicholas Charles Wentworth
Resigned: 24 August 1998
Appointed Date: 03 May 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 May 1995
Appointed Date: 03 May 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 May 1995
Appointed Date: 03 May 1995

ANDREW MARTIN HOLDINGS LIMITED Events

06 Nov 2016
Accounts for a dormant company made up to 31 May 2016
20 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

12 Nov 2015
Accounts for a dormant company made up to 31 May 2015
27 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2

04 Nov 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 41 more events
03 Dec 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

01 Jul 1996
Return made up to 03/05/96; full list of members
18 Mar 1996
Registered office changed on 18/03/96 from: c/o roger newnham & company st george's court 131 putney bridge road london SW15 2PA
04 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1995
Incorporation