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WILLIAM MARTIN COMPLIANCE LIMITED

WILLIAM MARTIN COMPLIANCE LIMITED is an active private limited company, incorporated on 3 November 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Grosvenor Place, London. 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: Audit Exemption Subsidiary. WILLIAM MARTIN COMPLIANCE LIMITED has two previous names, the most recent of which was WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number05277497
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 120 GROSVENOR PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1X 7HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 01/08/2020 onwards:
WILLIAM MARTIN COMPLIANCE LIMITED
From 08/06/2005 to 01/08/2020:
WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED
Prior to 08/06/2005:
WM COMPLIANCE SOLUTIONS LIMITED

Directors

(The company's officers)
MR ADAM THOMAS COUNCELL
(~45 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2021
MR ALEXANDER PETER DACRE
(~36 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2018
MRS RACHEL SARAH SCOTT
(~55 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/10/2006
MRS BEATRIZ FRANCOS SHORROCK
(~45 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2021
MR CHRISTOPHER BONE
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
  • Current Secretary
Appointed on 01/08/2023

Connections

(Shared officers)
  • MR ALEXANDER PETER DACRE
ADVANCE ENVIRONMENTAL LIMITED
  • MR ADAM THOMAS COUNCELL
  • MR ALEXANDER PETER DACRE
  • MR ADAM THOMAS COUNCELL
  • MR ALEXANDER PETER DACRE
  • MR ADAM THOMAS COUNCELL
  • MR ALEXANDER PETER DACRE
AQUATREAT CHEMICAL PRODUCTS LIMITED
  • MR ADAM THOMAS COUNCELL
  • MR ALEXANDER PETER DACRE
AQUATREAT GROUP LIMITED
  • MR ADAM THOMAS COUNCELL
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)

WILLIAM MARTIN COMPLIANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 7HN.

Map of WILLIAM MARTIN COMPLIANCE LIMITED at local scale
Map of WILLIAM MARTIN COMPLIANCE LIMITED at local scale
Map of WILLIAM MARTIN COMPLIANCE LIMITED at district scale
Map of WILLIAM MARTIN COMPLIANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 7HN

Other companies with registered offices in SW1X 7HN:

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)
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