ATWELL MARTIN LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN15 1EJ

Company number 05308715
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 2 NEW ROAD, CHIPPENHAM, WILTSHIRE, SN15 1EJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ATWELL MARTIN LIMITED are www.atwellmartin.co.uk, and www.atwell-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Melksham Rail Station is 5.7 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atwell Martin Limited is a Private Limited Company. The company registration number is 05308715. Atwell Martin Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Atwell Martin Limited is 2 New Road Chippenham Wiltshire Sn15 1ej. . ATWELL, Lynn is a Secretary of the company. ATWELL, Robert William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATWELL, Paul William has been resigned. Director COWAN, Iain Burnett has been resigned. Director HUMPHREYS, George has been resigned. Director SAUNDERS, Sally Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ATWELL, Lynn
Appointed Date: 09 December 2004
Director
ATWELL, Robert William
Appointed Date: 09 December 2004
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
ATWELL, Paul William
Resigned: 10 December 2014
Appointed Date: 09 March 2009
43 years old
Director
COWAN, Iain Burnett
Resigned: 09 March 2009
Appointed Date: 09 December 2004
69 years old
Director
HUMPHREYS, George
Resigned: 10 December 2014
Appointed Date: 09 November 2005
61 years old
Director
SAUNDERS, Sally Louise
Resigned: 10 December 2014
Appointed Date: 26 January 2007
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Atwell Martin (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATWELL MARTIN LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,165,868
05 Jan 2015
Termination of appointment of George Humphreys as a director on 10 December 2014
...
... and 38 more events
27 Jan 2005
New director appointed
27 Jan 2005
New secretary appointed
27 Jan 2005
Director resigned
27 Jan 2005
Secretary resigned
09 Dec 2004
Incorporation

ATWELL MARTIN LIMITED Charges

11 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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