Company number 04636650
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address THE MILL, KINGSTEIGNTON ROAD, NEWTON ABBOT, DEVON, TQ12 2QA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Leslie Maurice Ward as a secretary on 30 November 2014. The most likely internet sites of MARTYN WARD LIMITED are www.martynward.co.uk, and www.martyn-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Torquay Rail Station is 5.7 miles; to Dawlish Rail Station is 7 miles; to Paignton Rail Station is 7.1 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martyn Ward Limited is a Private Limited Company.
The company registration number is 04636650. Martyn Ward Limited has been working since 14 January 2003.
The present status of the company is Active. The registered address of Martyn Ward Limited is The Mill Kingsteignton Road Newton Abbot Devon Tq12 2qa. . WARD, Martyn Robert is a Director of the company. Secretary WARD, Leslie Maurice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Persons With Significant Control
Mr Martyn Robert Ward
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MARTYN WARD LIMITED Events
30 Jan 2017
Micro company accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Apr 2016
Termination of appointment of Leslie Maurice Ward as a secretary on 30 November 2014
08 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
02 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 28 more events
22 Jan 2004
Return made up to 14/01/04; full list of members
27 Aug 2003
Accounting reference date extended from 31/01/04 to 30/04/04
27 Aug 2003
Registered office changed on 27/08/03 from: kingfisher house, 109 queen street, newton abbot devon TQ12 2BG
15 Jan 2003
Secretary resigned
14 Jan 2003
Incorporation