MARTINHASWELL LTD
HIGH WYCOMBE NATIONWIDE AUTO SERVICES LTD

Hellopages » Buckinghamshire » Wycombe » HP15 7DS

Company number 06319704
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address 75 MARYS MEAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of MARTINHASWELL LTD are www.martinhaswell.co.uk, and www.martinhaswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Taplow Rail Station is 9.2 miles; to Maidenhead Rail Station is 9.5 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martinhaswell Ltd is a Private Limited Company. The company registration number is 06319704. Martinhaswell Ltd has been working since 20 July 2007. The present status of the company is Active. The registered address of Martinhaswell Ltd is 75 Marys Mead Hazlemere High Wycombe Buckinghamshire Hp15 7ds. The company`s financial liabilities are £66.39k. It is £25.18k against last year. The cash in hand is £17.86k. It is £-46.39k against last year. And the total assets are £239.08k, which is £18.98k against last year. HASWELL, Laurence Andrew is a Secretary of the company. HASWELL, Martin is a Director of the company. Director HASWELL, Kevin Andrew has been resigned. Director HASWELL, Martin James has been resigned. The company operates in "Other business support service activities n.e.c.".


martinhaswell Key Finiance

LIABILITIES £66.39k
+61%
CASH £17.86k
-73%
TOTAL ASSETS £239.08k
+8%
All Financial Figures

Current Directors

Secretary
HASWELL, Laurence Andrew
Appointed Date: 20 July 2007
Director
HASWELL, Martin
Appointed Date: 20 April 2009
39 years old

Resigned Directors

Director
HASWELL, Kevin Andrew
Resigned: 20 April 2009
Appointed Date: 20 July 2007
44 years old
Director
HASWELL, Martin James
Resigned: 28 March 2008
Appointed Date: 20 July 2007
39 years old

Persons With Significant Control

Mr Martin James Haswell
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

MARTINHASWELL LTD Events

05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
30 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
...
... and 17 more events
28 Mar 2009
Total exemption small company accounts made up to 31 August 2008
23 Mar 2009
Accounting reference date extended from 31/07/2008 to 31/08/2008
23 Jul 2008
Return made up to 20/07/08; full list of members
04 Apr 2008
Appointment terminated director martin haswell
20 Jul 2007
Incorporation

MARTINHASWELL LTD Charges

17 May 2013
Charge code 0631 9704 0001
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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