MARTINFIELD MANAGEMENT COMPANY LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HG
Company number 02333203
Status Active
Incorporation Date 9 January 1989
Company Type Private Limited Company
Address UNIT 12 MARTINFIELD BUSINESS, CENTRE MARTINFIELD, WELWYN GARDEN CITY, HERTS, AL7 1HG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 19 . The most likely internet sites of MARTINFIELD MANAGEMENT COMPANY LIMITED are www.martinfieldmanagementcompany.co.uk, and www.martinfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Martinfield Management Company Limited is a Private Limited Company. The company registration number is 02333203. Martinfield Management Company Limited has been working since 09 January 1989. The present status of the company is Active. The registered address of Martinfield Management Company Limited is Unit 12 Martinfield Business Centre Martinfield Welwyn Garden City Herts Al7 1hg. . OLIVER, Anthony Nathan is a Secretary of the company. OLIVER, Anthony Nathan is a Director of the company. WILKINS, David Edward is a Director of the company. WOOLMAN, Roger Clifford is a Director of the company. Secretary WEAGER, David William has been resigned. Director BARRY, Desmond has been resigned. Director GARDNER, Ian Harold has been resigned. Director KELLY, Gerard Majella has been resigned. Director LLEWELLYN, John has been resigned. Director RULE, Graham Stanley has been resigned. Director WEAGER, David William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
OLIVER, Anthony Nathan
Appointed Date: 18 March 1992
Director
OLIVER, Anthony Nathan
Appointed Date: 18 March 1992
66 years old
Director
WILKINS, David Edward
Appointed Date: 24 February 2005
66 years old
Director
WOOLMAN, Roger Clifford
Appointed Date: 18 March 1992
77 years old

Resigned Directors

Secretary
WEAGER, David William
Resigned: 18 March 1992
Director
BARRY, Desmond
Resigned: 28 February 1997
Appointed Date: 18 March 1992
70 years old
Director
GARDNER, Ian Harold
Resigned: 01 January 2005
Appointed Date: 18 March 1992
78 years old
Director
KELLY, Gerard Majella
Resigned: 18 March 1992
70 years old
Director
LLEWELLYN, John
Resigned: 31 March 2000
88 years old
Director
RULE, Graham Stanley
Resigned: 01 April 1994
Appointed Date: 18 March 1992
80 years old
Director
WEAGER, David William
Resigned: 18 March 1992
83 years old

Persons With Significant Control

Mr Roger Clifford Woolman
Notified on: 9 January 2017
77 years old
Nature of control: Has significant influence or control

MARTINFIELD MANAGEMENT COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 19
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 19
...
... and 77 more events
11 Apr 1989
Registered office changed on 11/04/89 from: 2,baches street london N1 6UB
11 Apr 1989
Secretary resigned;new secretary appointed
06 Apr 1989
Company name changed arnhelp LIMITED\certificate issued on 07/04/89
05 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1989
Incorporation

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