W.J. MARTIN BUILDING CONTRACTORS LIMITED

Profile W.J. MARTIN BUILDING CONTRACTORS LIMITED

Actual on 01.08.2021
Company name
W.J. MARTIN BUILDING CONTRACTORS LIMITED
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Company number
03891129
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 December 1999
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN
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PSC and Officers W.J. MARTIN BUILDING CONTRACTORS LIMITED

Officers

(as of 19.09.2020)

MARTIN, Susan Jane
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: Eden Hall Cottage, Stick Hill, Edenbridge, Kent, TN8 5NL
Nationality: British
Role: Secretary
Occupation: Administration
MARTIN, Susan Jane
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: Eden Hall Cottage, Stick Hill, Edenbridge, Kent, TN8 5NL
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Administration
Country of residence: United Kingdom
MARTIN, William John
Status: Active
Appointed on: Friday, 10 December 1999
Correspondence address: Eden Hall Cottage, Stick Hill, Edenbridge, Kent, TN8 5NL
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Builder
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr William John Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William John Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Jane Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Jane Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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