WILLIAM MARTIN DEVELOPMENTS LTD
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ST

Company number 05033705
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 5 in part. The most likely internet sites of WILLIAM MARTIN DEVELOPMENTS LTD are www.williammartindevelopments.co.uk, and www.william-martin-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Martin Developments Ltd is a Private Limited Company. The company registration number is 05033705. William Martin Developments Ltd has been working since 04 February 2004. The present status of the company is Active. The registered address of William Martin Developments Ltd is 100a High Street Hampton Middlesex Tw12 2st. . GUNN, David Martin is a Secretary of the company. GUNN, David Martin is a Director of the company. GUNN, Dawn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GUNN, David William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GUNN, David Martin
Appointed Date: 04 February 2004
Director
GUNN, David Martin
Appointed Date: 04 February 2004
62 years old
Director
GUNN, Dawn
Appointed Date: 15 July 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
GUNN, David William
Resigned: 15 July 2005
Appointed Date: 04 February 2004
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

David Martin Gunn
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dawn Gunn
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM MARTIN DEVELOPMENTS LTD Events

13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
09 Feb 2017
Satisfaction of charge 4 in full
09 Feb 2017
Satisfaction of charge 5 in part
09 Feb 2017
Satisfaction of charge 050337050006 in full
09 Feb 2017
Satisfaction of charge 3 in full
...
... and 42 more events
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
01 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
01 Mar 2004
Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100
04 Feb 2004
Incorporation

WILLIAM MARTIN DEVELOPMENTS LTD Charges

6 July 2015
Charge code 0503 3705 0006
Delivered: 7 July 2015
Status: Satisfied on 9 February 2017
Persons entitled: Barclays Bank PLC
Description: 29 downlans road bookham surrey…
11 March 2013
Legal charge
Delivered: 13 March 2013
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as plot 1 magnolia coach road…
12 May 2011
Legal charge
Delivered: 20 May 2011
Status: Satisfied on 9 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ingleburn guildford road bookham…
7 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 9 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied on 18 May 2011
Persons entitled: National Westminster Bank PLC
Description: 16 crossway walton-on-thames surrey. By way of fixed charge…
8 April 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 18 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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