MARTYN WARD PLANT LIMITED
CARNWATH

Hellopages » South Lanarkshire » South Lanarkshire » ML11 8NB

Company number SC150637
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address WEST MAINS FARM, NEWBIGGING, CARNWATH, LANARKSHIRE, ML11 8NB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of MARTYN WARD PLANT LIMITED are www.martynwardplant.co.uk, and www.martyn-ward-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Breich Rail Station is 9.9 miles; to Addiewell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martyn Ward Plant Limited is a Private Limited Company. The company registration number is SC150637. Martyn Ward Plant Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Martyn Ward Plant Limited is West Mains Farm Newbigging Carnwath Lanarkshire Ml11 8nb. . WARD, Isabella Joanne is a Secretary of the company. BUCHANAN, Colin is a Director of the company. WARD, Christopher Martyn is a Director of the company. WARD, Gareth Stuart is a Director of the company. WARD, Isabella Joanne is a Director of the company. WARD, Martyn is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WARD, Isabella Joanne
Appointed Date: 03 May 1994
Director
BUCHANAN, Colin
Appointed Date: 04 June 2010
54 years old
Director
WARD, Christopher Martyn
Appointed Date: 23 February 2007
46 years old
Director
WARD, Gareth Stuart
Appointed Date: 23 February 2007
43 years old
Director
WARD, Isabella Joanne
Appointed Date: 03 May 1994
68 years old
Director
WARD, Martyn
Appointed Date: 03 May 1994
70 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Nominee Director
MABBOTT, Stephen
Resigned: 03 May 1994
Appointed Date: 03 May 1994
74 years old

Persons With Significant Control

Mr Martyn Ward
Notified on: 1 May 2016
70 years old
Nature of control: Has significant influence or control

MARTYN WARD PLANT LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Accounts for a small company made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016
Director's details changed for Mrs Isabella Joanne Ward on 1 January 2016
01 Feb 2016
Director's details changed for Mr Christopher Martyn Ward on 1 January 2016
...
... and 60 more events
18 May 1994
Ad 03/05/94--------- £ si 98@1=98 £ ic 2/100
16 May 1994
Secretary resigned
16 May 1994
Director resigned
13 May 1994
Resolutions
  • SRES13 ‐ Special resolution
03 May 1994
Incorporation

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