WW MARTIN LTD - KENT


Company Profile Company Filings

Overview

WW MARTIN LTD is a Private Limited Company from KENT and has the status: Active.
WW MARTIN LTD was incorporated 72 years ago on 28/02/1952 and has the registered number: 00504927. The accounts status is FULL and accounts are next due on 30/11/2024.

WW MARTIN LTD - KENT

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

DANE PARK ROAD
KENT
CT11 7LT

This Company Originates in : United Kingdom
Previous trading names include:
W.W.MARTIN(THANET)LIMITED (until 15/03/2012)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL RICHARD DARLING Aug 1965 British Director 2010-01-01 CURRENT
MR IAN DENNIS POSNETT Oct 1963 British Director 2011-06-10 CURRENT
MR TREVOR JOHN CODD Jun 1969 British Director 2017-10-01 CURRENT
DAVID ALAN BARKER Oct 1967 British Director 2010-01-01 CURRENT
DEBRA TRACY DARLING Secretary 2023-10-18 CURRENT
WENDY JOAN POSNETT Secretary 2023-10-18 CURRENT
BARRY WHITEHEAD Jul 1948 British Director 2000-10-02 UNTIL 2011-01-31 RESIGNED
TERENCE GORDON GAUSBY Oct 1940 British Secretary RESIGNED
NEIL ROBERT PECK British Secretary 2010-01-05 UNTIL 2020-08-24 RESIGNED
MR BRIAN LEONARD PRATT Nov 1948 British Secretary 2004-05-10 UNTIL 2010-01-05 RESIGNED
JOHN CHARLES MARTIN Jul 1937 British Director RESIGNED
MR GARY ALFRED SIMMONS Mar 1957 British Director 2005-10-17 UNTIL 2011-09-30 RESIGNED
MISS JULIA CATHERINE ROBINSON Jul 1964 British Director 2010-01-01 UNTIL 2016-05-27 RESIGNED
MR BRIAN LEONARD PRATT Nov 1948 British Director 2005-10-17 UNTIL 2010-05-31 RESIGNED
MR ALAN GEORGE WILLIAM PLANT Mar 1948 British Director 1992-09-01 UNTIL 2008-12-31 RESIGNED
MR NEIL ROBERT PECK May 1973 British Director 2010-06-22 UNTIL 2020-08-24 RESIGNED
MR ANTHONY ROBERT MORLAND Aug 1953 British Director 1992-09-01 UNTIL 2011-06-09 RESIGNED
MR MICHAEL JOHN LOVEDAY Oct 1946 British Director 1992-09-01 UNTIL 2007-12-31 RESIGNED
GEORGE MARTIN Nov 1926 British Director RESIGNED
ALEXANDER MARTIN May 1929 British Director RESIGNED
MR JOHN EDWARD HIGGENS Apr 1945 British Director 2007-06-25 UNTIL 2016-04-29 RESIGNED
TERENCE GORDON GAUSBY Oct 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Robert Peck 2016-05-29 - 2020-08-24 5/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Richard Darling 2016-04-29 8/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Dennis Posnett 2016-04-29 10/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSGATE GOLF CLUB,LIMITED BROADSTAIRS UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
WEBB ELECTRONICS & COMMUNICATIONS LIMITED NELSON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
W. E. L. GROUP LIMITED NELSON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ACTIVE LIFE LIMITED DARTFORD ENGLAND Active SMALL 93130 - Fitness facilities
K R S INTERIORS LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KENT CRICKET BOARD LIMITED CANTERBURY ENGLAND Dissolved... FULL 93199 - Other sports activities
HORSEBRIDGE CAFE LIMITED WHITSTABLE Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SPRYTE LTD ROCHESTER Dissolved... TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
W.W. MARTIN (THANET) LIMITED RAMSGATE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WWM CIVILS LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PIXEL CONSTRUCTION SERVICES LTD WHITSTABLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THINK BIG TECHNICAL SERVICES LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ALEXIA CAPITAL MANAGEMENT LIMITED HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JOHN HIGGENS LTD WHITSTABLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DPP PROPERTY LIMITED CANTERBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAST KENT BRICKWORK LTD ROCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WWM PLANT HIRE LTD ROCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
WW MARTIN INTERIORS LIMITED ROCHESTER UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
PACALIS INVESTMENTS LIMITED ARUNDEL ENGLAND Dissolved... DORMANT 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-23 28-02-2023 10,882,786 Cash 5,721,808 equity
ACCOUNTS - Final Accounts 2022-10-29 28-02-2022 9,331,204 Cash 4,306,134 equity
ACCOUNTS - Final Accounts 2020-11-28 29-02-2020 2,437,595 Cash 2,465,669 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.W. MARTIN (THANET) LIMITED RAMSGATE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings