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 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
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)
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 |
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 |