G.W.MARTIN & CO.LIMITED

Profile G.W.MARTIN & CO.LIMITED

Actual on 01.09.2021
Company name
G.W.MARTIN & CO.LIMITED
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Company number
00686373
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 March 1961
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.10.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 July 2022 due by Tuesday, 09 August 2022

Last statement dated Monday, 26 July 2021

Nature of business (SIC)
25620 - Machining
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Registered office address
ASHLEIGH, 3 LAKEWOOD CLOSE, CHANDLERS FORD, HAMPSHIRE, EASTLEIGH, SO53 1EY
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PSC and Officers G.W.MARTIN & CO.LIMITED

Officers

(as of 18.09.2020)

MARTIN, Graham Peter Patrick
Status: Active
Correspondence address: Ashleigh, 3 Lakewood Close Chandlers Ford, Eastleigh, England, Hampshire, SO53 1EY
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MARTIN, Nora Catherine Teresa
Status: Active
Correspondence address: Ashleigh Lakewood Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1EY
Role: Secretary
MARTIN, Nora Catherine Teresa
Status: Active
Correspondence address: Ashleigh Lakewood Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1EY
Nationality: British
Date of birth: November 1918
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YALDEN, Brenda Anne
Status: Active
Correspondence address: 14 Back Lane, Thrussington, Leicester, Leicestershire, LE7 4TD
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
YALDEN, Stuart Martin
Status: Active
Appointed on: Monday, 08 September 2014
Correspondence address: 7 Bishopstoke Road Eastleigh, England, Hampshire, SO50 6AD
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
MARTIN, Richard John
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: 2 Alexandra Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2BN
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Graham Peter Patrick Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 89 Leigh Road Eastleigh, England, Hampshire
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors