WARWICK MARTEL LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0HA

Company number 03029788
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address 1 FERNACRE BUSINESS PARK, BUDDS LANE, ROMSEY, HAMPSHIRE, SO51 0HA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Secretary's details changed for Simon Peter Martel on 30 January 2012; Director's details changed for Simon Peter Martel on 30 January 2012. The most likely internet sites of WARWICK MARTEL LIMITED are www.warwickmartel.co.uk, and www.warwick-martel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Redbridge Rail Station is 5.5 miles; to Dean Rail Station is 6.6 miles; to Swaythling Rail Station is 6.7 miles; to St Denys Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Martel Limited is a Private Limited Company. The company registration number is 03029788. Warwick Martel Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Warwick Martel Limited is 1 Fernacre Business Park Budds Lane Romsey Hampshire So51 0ha. . MARTEL, Simon Peter is a Secretary of the company. MARTEL, Simon Peter is a Director of the company. WARWICK SMITH, Patrick Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MARTEL, Simon Peter
Appointed Date: 07 March 1995
Director
MARTEL, Simon Peter
Appointed Date: 07 March 1995
62 years old
Director
WARWICK SMITH, Patrick Charles
Appointed Date: 07 March 1995
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995

Persons With Significant Control

Mr Patrick Charles Warwick-Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Martel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK MARTEL LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Sep 2016
Secretary's details changed for Simon Peter Martel on 30 January 2012
27 Sep 2016
Director's details changed for Simon Peter Martel on 30 January 2012
27 Sep 2016
Satisfaction of charge 1 in full
15 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 50 more events
27 Oct 1995
Accounting reference date notified as 31/03
19 May 1995
Registered office changed on 19/05/95 from: stag gates house 63/64 the avenue southampton SO17 1XS
15 Mar 1995
Registered office changed on 15/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1995
Incorporation

WARWICK MARTEL LIMITED Charges

7 August 1996
Fixed and floating charge
Delivered: 20 August 1996
Status: Satisfied on 27 September 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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