CHATFIELDS - MARTIN WALTER LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
CHATFIELDS - MARTIN WALTER LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CHATFIELDS - MARTIN WALTER LIMITED was incorporated 74 years ago on 30/06/1949 and has the registered number: 00470275. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CHATFIELDS - MARTIN WALTER LIMITED was incorporated 74 years ago on 30/06/1949 and has the registered number: 00470275. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CHATFIELDS - MARTIN WALTER LIMITED - NOTTINGHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/12/2022 | 31/10/2024 |
Registered Office
LOXLEY HOUSE 2 OAKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENDRAGON MANAGEMENT SERVICES LIMITED | Corporate Director | 2006-02-01 | CURRENT | ||
| MR NEIL WILLIAMSON | Feb 1965 | British | Director | 2024-02-01 | CURRENT |
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
| RICHARD JAMES MALONEY | British | Secretary | 2006-02-14 | CURRENT | |
| DAVID PATRICK MCERLAIN | Nov 1947 | British | Director | RESIGNED | |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 2004-02-26 UNTIL 2017-01-01 | RESIGNED |
| MR WILLIAM BERMAN | Feb 1966 | American | Director | 2020-04-09 UNTIL 2024-01-31 | RESIGNED |
| JOHN HOLROYD | British | Secretary | 1994-03-31 UNTIL 2004-02-26 | RESIGNED | |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 2004-02-26 UNTIL 2017-01-01 | RESIGNED |
| RICHARD TULP | Aug 1952 | British | Secretary | RESIGNED | |
| JOHN HENRY GAINHAM | Aug 1934 | British | Director | RESIGNED | |
| ANDREW JOHN MERIFIELD | Nov 1958 | British | Director | RESIGNED | |
| DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Director | 1994-03-31 UNTIL 2004-02-26 | RESIGNED |
| PETER CHARLES MARLOW | Jan 1933 | British | Director | RESIGNED | |
| JOHN HOLROYD | British | Director | 1994-03-31 UNTIL 2004-02-26 | RESIGNED | |
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 UNTIL 2019-03-31 | RESIGNED |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2019-04-01 UNTIL 2019-06-30 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2002-01-02 UNTIL 2004-02-26 | RESIGNED |
| MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 2004-02-26 UNTIL 2009-12-10 | RESIGNED |
| STEPHEN GAASTRA | May 1958 | British | Director | RESIGNED | |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 2004-02-26 UNTIL 2019-03-31 | RESIGNED |
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2004-02-26 UNTIL 2023-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Petrogate Limited | 2016-04-06 | Nottingham | Voting rights 75 to 100 percent |