MARTIN-WOOLMAN LIMITED
MARTINFIELD,


Company number 01035308
Status Active
Incorporation Date 17 December 1971
Company Type Private Limited Company
Address UNIT 12, MARTINFIELD BUSINESS CENTRE,, MARTINFIELD,, WELWYN GARDEN CITY.AL7 1HG.
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 11,112 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARTIN-WOOLMAN LIMITED are www.martinwoolman.co.uk, and www.martin-woolman.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-three years and twelve months. Martin Woolman Limited is a Private Limited Company. The company registration number is 01035308. Martin Woolman Limited has been working since 17 December 1971. The present status of the company is Active. The registered address of Martin Woolman Limited is Unit 12 Martinfield Business Centre Martinfield Welwyn Garden City Al7 1hg. The company`s financial liabilities are £525.17k. It is £-22.23k against last year. And the total assets are £731.91k, which is £-86.32k against last year. GALLAFENT, Laura is a Secretary of the company. DAVIES, Colin Thomas is a Director of the company. GALLAFENT, Laura is a Director of the company. MARTIN, Hazel Ann is a Director of the company. WOOLMAN, Roger Clifford is a Director of the company. WOOLMAN, Sarah is a Director of the company. Secretary MARTIN, Geoffrey George has been resigned. Director MARTIN, Geoffrey George has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


martin-woolman Key Finiance

LIABILITIES £525.17k
-5%
CASH n/a
TOTAL ASSETS £731.91k
-11%
All Financial Figures

Current Directors

Secretary
GALLAFENT, Laura
Appointed Date: 01 January 2005

Director
DAVIES, Colin Thomas
Appointed Date: 22 January 2003
53 years old

Director
GALLAFENT, Laura
Appointed Date: 17 July 2006
43 years old

Director
MARTIN, Hazel Ann
Appointed Date: 07 April 1997
80 years old

Director

Director
WOOLMAN, Sarah
Appointed Date: 07 April 1997
75 years old

Resigned Directors

Secretary
MARTIN, Geoffrey George
Resigned: 01 January 2005

Director
MARTIN, Geoffrey George
Resigned: 11 November 2011
85 years old

MARTIN-WOOLMAN LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 11,112

28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 11,112

16 Apr 2015
Director's details changed for Miss Laura Knight on 7 April 2015
...
... and 92 more events
28 Oct 1987
Accounts for a small company made up to 31 December 1986

28 Oct 1987
Return made up to 28/08/87; full list of members

19 Jun 1986
Full accounts made up to 31 December 1985

19 Jun 1986
Return made up to 16/06/86; full list of members

17 Dec 1971
Incorporation

MARTIN-WOOLMAN LIMITED Charges

10 September 2004
Debenture
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1992
Charge
Delivered: 11 June 1992
Status: Satisfied on 8 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill patents and uncalled capital.
23 October 1989
Legal charge
Delivered: 24 October 1989
Status: Satisfied on 8 April 2005
Persons entitled: Midland Bank PLC
Description: F/H unit 12 martinfield business centre welyn garden city…
1 June 1989
Fixed and floating charge
Delivered: 8 June 1989
Status: Satisfied on 8 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…