WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED
LONDON WM COMPLIANCE SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 05277497
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE, 15 KINGSWAY, LONDON, ENGLAND, WC2B 6UN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Purchase of own shares.. The most likely internet sites of WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED are www.williammartincompliancesolutions.co.uk, and www.william-martin-compliance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Martin Compliance Solutions Limited is a Private Limited Company. The company registration number is 05277497. William Martin Compliance Solutions Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of William Martin Compliance Solutions Limited is 4th Floor Imperial House 15 Kingsway London England Wc2b 6un. . SCOTT, Rachel Sarah is a Director of the company. WILSON, David is a Director of the company. Secretary HAZEL, Andrew Peter has been resigned. Secretary SCOTT, Rachel Sarah has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GRAHAM, Robert William has been resigned. Director HAZEL, Andrew Peter has been resigned. Director MACKENZIE, Ian has been resigned. Director MILLER, Peter Andrew has been resigned. Director SMALLWOOD, Garry Sydney, Dr has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SCOTT, Rachel Sarah
Appointed Date: 30 October 2006
56 years old
Director
WILSON, David
Appointed Date: 12 July 2005
63 years old

Resigned Directors

Secretary
HAZEL, Andrew Peter
Resigned: 30 October 2006
Appointed Date: 03 November 2004
Secretary
SCOTT, Rachel Sarah
Resigned: 23 November 2010
Appointed Date: 30 October 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
GRAHAM, Robert William
Resigned: 07 June 2007
Appointed Date: 13 September 2005
73 years old
Director
HAZEL, Andrew Peter
Resigned: 30 October 2006
Appointed Date: 01 June 2005
69 years old
Director
MACKENZIE, Ian
Resigned: 15 July 2016
Appointed Date: 03 January 2006
69 years old
Director
MILLER, Peter Andrew
Resigned: 21 April 2016
Appointed Date: 03 November 2004
75 years old
Director
SMALLWOOD, Garry Sydney, Dr
Resigned: 01 July 2015
Appointed Date: 07 August 2008
72 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr David Charles Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Sep 2016
Purchase of own shares.
30 Aug 2016
Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 40.0
09 Aug 2016
Termination of appointment of Ian Mackenzie as a director on 15 July 2016
...
... and 58 more events
09 Dec 2004
New director appointed
08 Dec 2004
Ad 03/11/04--------- £ si 100@1=100 £ ic 2/102
04 Nov 2004
Secretary resigned
04 Nov 2004
Director resigned
03 Nov 2004
Incorporation

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