MARTIN ADAMS LIMITED
COVENTRY

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9LQ

Company number 05362523
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 32 KINETON ROAD, WELLESBOURNE, COVENTRY, WARWICKSHIRE, CV35 9LQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mrs Denise Adams as a director on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARTIN ADAMS LIMITED are www.martinadams.co.uk, and www.martin-adams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Warwick Rail Station is 6.5 miles; to Warwick Parkway Rail Station is 6.6 miles; to Claverdon Rail Station is 7.5 miles; to Hatton (Warks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Adams Limited is a Private Limited Company. The company registration number is 05362523. Martin Adams Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Martin Adams Limited is 32 Kineton Road Wellesbourne Coventry Warwickshire Cv35 9lq. . ADAMS, Denise Dawn is a Secretary of the company. ADAMS, Denise Dawn is a Director of the company. ADAMS, Martin Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ADAMS, Denise Dawn
Appointed Date: 11 February 2005
Director
ADAMS, Denise Dawn
Appointed Date: 01 September 2016
68 years old
Director
ADAMS, Martin Anthony
Appointed Date: 11 February 2005
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mr Martin Anthony Adams
Notified on: 11 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Dawn Adams
Notified on: 11 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN ADAMS LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Feb 2017
Appointment of Mrs Denise Adams as a director on 1 September 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
18 Mar 2005
Secretary resigned
18 Mar 2005
Director resigned
18 Mar 2005
New secretary appointed
18 Mar 2005
New director appointed
11 Feb 2005
Incorporation

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