Company number 04600853
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 18 PREMIER WAY, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 9DQ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Second filing of Confirmation Statement dated 26/11/2016; 26/11/16 Statement of Capital gbp 100
ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 01/03/2017
; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MARTIN WALTER LIMITED are www.martinwalter.co.uk, and www.martin-walter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.8 miles; to St Denys Rail Station is 5.4 miles; to Shawford Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Walter Limited is a Private Limited Company.
The company registration number is 04600853. Martin Walter Limited has been working since 26 November 2002.
The present status of the company is Active. The registered address of Martin Walter Limited is 18 Premier Way Abbey Park Industrial Estate Romsey Hampshire So51 9dq. . GRANTHAM-DAVIS, Sharon is a Secretary of the company. STREET, Michael George is a Director of the company. STREET, Paul John is a Director of the company. Secretary BINGE, Vivienne Lesley has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 November 2002
Appointed Date: 26 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 November 2002
Appointed Date: 26 November 2002
Persons With Significant Control
Mr Michael George Street
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Shb Hire Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MARTIN WALTER LIMITED Events
01 Mar 2017
Second filing of Confirmation Statement dated 26/11/2016
06 Dec 2016
26/11/16 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 01/03/2017
19 May 2016
Accounts for a small company made up to 31 December 2015
14 Jan 2016
Director's details changed for Mr Paul John Street on 31 July 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 36 more events
22 Aug 2003
Registered office changed on 22/08/03 from: 112 grange road ramsgate kent CT11 9PT
22 Aug 2003
Accounting reference date extended from 30/11/03 to 31/12/03
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
26 Nov 2002
Incorporation