MARTIN & WRIGHT LIMITED
TEDDINGTON MARTIN & WEIGHT LIMITED

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Company number 03595685
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address 3 PARK ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 0AP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 30 September 2016; Registered office address changed from Dexters Academy Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on 16 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of MARTIN & WRIGHT LIMITED are www.martinwright.co.uk, and www.martin-wright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Chessington North Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Wright Limited is a Private Limited Company. The company registration number is 03595685. Martin Wright Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Martin Wright Limited is 3 Park Road Teddington Middlesex England Tw11 0ap. . ENGEL, Yaron is a Secretary of the company. DOBLE, Jeffrey Ian is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary MARTIN, Leslie has been resigned. Secretary MARTIN, Steven has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director MARTIN, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ENGEL, Yaron
Appointed Date: 15 December 2015
Director
DOBLE, Jeffrey Ian
Appointed Date: 15 December 2015
66 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Secretary
MARTIN, Leslie
Resigned: 23 January 2003
Appointed Date: 18 July 2000
Secretary
MARTIN, Steven
Resigned: 16 July 2011
Appointed Date: 23 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2000
Appointed Date: 09 July 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Director
MARTIN, Peter
Resigned: 15 December 2015
Appointed Date: 09 July 1998
53 years old

MARTIN & WRIGHT LIMITED Events

17 Nov 2016
Previous accounting period extended from 31 July 2016 to 30 September 2016
16 May 2016
Registered office address changed from Dexters Academy Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on 16 May 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
29 Jan 2016
Termination of appointment of Peter Martin as a director on 15 December 2015
29 Jan 2016
Appointment of Mr Jeffrey Ian Doble as a director on 15 December 2015
...
... and 60 more events
29 Jul 1998
Secretary resigned
29 Jul 1998
Registered office changed on 29/07/98 from: international house 31 church road hendon london NW4 4EB
23 Jul 1998
Company name changed martin & weight LIMITED\certificate issued on 24/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1998
Company name changed\certificate issued on 23/07/98
09 Jul 1998
Incorporation

MARTIN & WRIGHT LIMITED Charges

1 August 2001
Rent deposit deed
Delivered: 4 August 2001
Status: Satisfied on 11 September 2013
Persons entitled: Emile Kosviner
Description: The deposit fund standing to the credit of the account…

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