Company number 04569229
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 2
. The most likely internet sites of A. J. MARTIN (WIRRAL) LIMITED are www.ajmartinwirral.co.uk, and www.a-j-martin-wirral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Martin Wirral Limited is a Private Limited Company.
The company registration number is 04569229. A J Martin Wirral Limited has been working since 22 October 2002.
The present status of the company is Active. The registered address of A J Martin Wirral Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. . MARTIN, Carole Ann is a Secretary of the company. MARTIN, Alan James is a Director of the company. MARTIN, Carole Ann is a Director of the company. Secretary PRIORY NOMINEES LIMITED has been resigned. Director PRIORY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Secretary
PRIORY NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
PRIORY BUSINESS SERVICES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Persons With Significant Control
Mrs Carole Ann Martin
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Martin
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A. J. MARTIN (WIRRAL) LIMITED Events
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 26 more events
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
14 Nov 2002
New secretary appointed;new director appointed
14 Nov 2002
New director appointed
22 Oct 2002
Incorporation