W MARTIN & SON LIMITED
W MARTIN & SON LIMITED is an active private limited company, incorporated on 10 February 2011. The nature of the business is Support activities for animal production (other than farm animal boarding and care) n.e.c.. The company's registered office is on Middleborough, Colchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. W MARTIN & SON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07525681 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OCTAGON SUITE E2, 2ND FLOOR |
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Address Line 2 | MIDDLEBOROUGH |
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Post Town | COLCHESTER |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CO1 1TG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Company Name History
From incorporation onwards:
W MARTIN & SON LIMITED
Directors
(The company's officers)
MR CHARLIE WILLIAM MARTIN
(~42 year old British national)
81 WINDERMERE DRIVE, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7UB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2011
MR TREVOR WILLIAM MARTIN
(~63 year old British national)
3 ROW GREEN, BAKERS LANE BLACK NOTLEY, BRAINTREE, ESSEX, CM77 8QR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/02/2011
Shareholders
(Persons of Significant Control)
Mr Charlie William Martin
(~42 year old British national)
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Trevor William Martin
(~63 year old British national)
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
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)
More Companies in CO1 1TG
Other companies with registered offices in CO1 1TG:
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)