Company number 00504927
Status Active
Incorporation Date 28 February 1952
Company Type Private Limited Company
Address DANE PARK ROAD, RAMSGATE, KENT, CT11 7LT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Julia Catherine Robinson as a director on 27 May 2016; Full accounts made up to 29 February 2016. The most likely internet sites of WW MARTIN LTD are www.wwmartin.co.uk, and www.ww-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. The distance to to Ramsgate Rail Station is 0.8 miles; to Birchington-on-Sea Rail Station is 5.9 miles; to Sandwich Rail Station is 5.9 miles; to Walmer Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ww Martin Ltd is a Private Limited Company.
The company registration number is 00504927. Ww Martin Ltd has been working since 28 February 1952.
The present status of the company is Active. The registered address of Ww Martin Ltd is Dane Park Road Ramsgate Kent Ct11 7lt. . PECK, Neil Robert is a Secretary of the company. BARKER, David Alan is a Director of the company. DARLING, Michael Richard is a Director of the company. PECK, Neil Robert is a Director of the company. POSNETT, Ian Dennis is a Director of the company. Secretary GAUSBY, Terence Gordon has been resigned. Secretary PRATT, Brian Leonard has been resigned. Director GAUSBY, Terence Gordon has been resigned. Director HIGGENS, John Edward has been resigned. Director LOVEDAY, Michael John has been resigned. Director MARTIN, Alexander has been resigned. Director MARTIN, George has been resigned. Director MARTIN, John Charles has been resigned. Director MORLAND, Anthony Robert has been resigned. Director PLANT, Alan George William has been resigned. Director PRATT, Brian Leonard has been resigned. Director ROBINSON, Julia Catherine has been resigned. Director SIMMONS, Gary Alfred has been resigned. Director WHITEHEAD, Barry has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
WHITEHEAD, Barry
Resigned: 31 January 2011
Appointed Date: 02 October 2000
77 years old
Persons With Significant Control
Mr Neil Robert Peck
Notified on: 29 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Richard Darling
Notified on: 29 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Dennis Posnett
Notified on: 29 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WW MARTIN LTD Events
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
08 Jun 2016
Termination of appointment of Julia Catherine Robinson as a director on 27 May 2016
18 May 2016
Full accounts made up to 29 February 2016
04 May 2016
Termination of appointment of John Edward Higgens as a director on 29 April 2016
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
...
... and 113 more events
20 Feb 1987
Return made up to 22/12/86; full list of members
19 Jun 1982
New secretary appointed
18 Jun 1982
New secretary appointed
01 Oct 1981
Memorandum and Articles of Association
28 Feb 1952
Incorporation
20 December 1993
Debenture
Delivered: 21 December 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1993
Legal mortgage
Delivered: 24 March 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the north east side of rumfields…
9 October 1991
Legal mortgage
Delivered: 17 October 1991
Status: Satisfied
on 22 July 1996
Persons entitled: Lloyds Bank PLC
Description: By ay of legal mortgage:- f'h properties k/as on being…
27 February 1976
Legal charge
Delivered: 5 March 1976
Status: Satisfied
on 22 July 1996
Persons entitled: Lloyds Bank PLC
Description: Builder's yard offices, workshops, stores and other…
27 July 1973
Deposit of deeds
Delivered: 8 August 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 64, 66 and 68 hereson road, ramsgate, kent.
20 March 1973
Equitable charge by deposit of deeds pursuant to a memorandum of deposit dated 10-12-1970
Delivered: 23 March 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land north east side of rumsfields rd broadstairs kent.
10 December 1970
Memo of deposit
Delivered: 22 December 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All deeds, writings & documents deposited with the bank or…