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MARTINHASWELL LTD

MARTINHASWELL LTD is an active private limited company, incorporated on 20 July 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wheler Road, Coventry. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. MARTINHASWELL LTD previously had the company name NATIONWIDE AUTO SERVICES LTD. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number06319704
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SEVEN STARS HOUSE
Address Line 21 WHELER ROAD
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryENGLAND
PostcodeCV3 4LB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date26/08/2016
Last Made Up Date29/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/05/2009 onwards:
MARTINHASWELL LTD
Prior to 07/05/2009:
NATIONWIDE AUTO SERVICES LTD

Directors

(The company's officers)
MARTIN HASWELL
(~37 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2009

Shareholders

(Persons of Significant Control)
Mr Martin Haswell
(~37 year old British national)
75 Marys Mead, Hazlemere, High Wycombe, Buckinghamshire, HP15 7DS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARTINHASWELL LTD: Maps

Maps show the location of the postcode of the registered office, CV3 4LB.

Map of MARTINHASWELL LTD at local scale
Map of MARTINHASWELL LTD at local scale
Map of MARTINHASWELL LTD at district scale
Map of MARTINHASWELL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV3 4LB

Other companies with registered offices in CV3 4LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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