MARTIN WELCH LTD
BERKSHIRE PROPERTY OPTIONS PROFIT SYSTEM LTD MARTIN WELCH LIMITED O.A.H. PROPERTY 1 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9AS

Company number 06356593
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address ABOVE MARTIN PAUL MOTORS, THE, GREEN, DATCHET, BERKSHIRE, SL3 9AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARTIN WELCH LTD are www.martinwelch.co.uk, and www.martin-welch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Martin Welch Ltd is a Private Limited Company. The company registration number is 06356593. Martin Welch Ltd has been working since 30 August 2007. The present status of the company is Active. The registered address of Martin Welch Ltd is Above Martin Paul Motors The Green Datchet Berkshire Sl3 9as. . WELCH, Susan Jacqueline is a Secretary of the company. WELCH, Martin Stewart is a Director of the company. WELCH, Susan Jacqueline is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WELCH, Susan Jacqueline
Appointed Date: 30 August 2007

Director
WELCH, Martin Stewart
Appointed Date: 30 August 2007
65 years old

Director
WELCH, Susan Jacqueline
Appointed Date: 30 August 2007
63 years old

Persons With Significant Control

Mr Martin Stewart Welch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN WELCH LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

10 Mar 2015
Company name changed property options profit system LTD\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-09

...
... and 15 more events
08 Nov 2008
Company name changed O.A.H. property 1 LIMITED\certificate issued on 11/11/08
10 Oct 2008
Return made up to 30/08/08; full list of members
26 Nov 2007
Nc inc already adjusted 20/11/07
26 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Aug 2007
Incorporation