BILL MARTIN & WAYNE CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BILL MARTIN & WAYNE CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BILL MARTIN & WAYNE CO. LIMITED was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426344. The accounts status is DORMANT and accounts are next due on 31/01/2024.
BILL MARTIN & WAYNE CO. LIMITED was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426344. The accounts status is DORMANT and accounts are next due on 31/01/2024.
BILL MARTIN & WAYNE CO. LIMITED - LONDON
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
SOLAR HOUSE
LONDON
N14 6NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SIEW CHOON TAN | Malaysian | Director | 2002-04-29 | CURRENT | |
| MR MEOW YIAP NGAN | May 1954 | Malaysian | Director | 2002-04-29 | CURRENT |
| MS SIEW CHOON TAN | Malaysian | Secretary | 2002-04-29 | CURRENT | |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2002-04-29 UNTIL 2002-04-29 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-04-29 UNTIL 2002-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Meow Yiap Ngan | 2016-04-06 | 5/1954 | Kuala Lumpur | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BILL MARTIN & WAYNE CO. LIMITED | 2023-01-11 | 30-04-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - BILL MARTIN & WAYNE CO. LIMITED | 2021-09-03 | 30-04-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - BILL MARTIN & WAYNE CO. LIMITED | 2020-07-01 | 30-04-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - BILL MARTIN & WAYNE CO. LIMITED | 2019-05-14 | 30-04-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - BILL MARTIN & WAYNE CO. LIMITED | 2018-07-25 | 30-04-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - BILL MARTIN & WAYNE CO. LIMITED | 2017-06-06 | 30-04-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - BILL MARTIN & WAYNE CO. LIMITED | 2016-06-07 | 30-04-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - BILL MARTIN & WAYNE CO. LIMITED | 2015-10-06 | 30-04-2015 | £2 Cash £2 equity |