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H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.w. Martin (traffic Management) Limited. The company was founded 36 years ago and was given the registration number 02221214. The firm's registered office is in ALFRETON. You can find them at Fordbridge Lane, Blackwell, Alfreton, Derbyshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
Company Number:02221214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1988
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fordbridge Lane, Blackwell, Alfreton, DE55 5JY

Director22 January 2024Active
Fordbridge Lane, Blackwell, Alfreton, DE55 5JY

Director01 October 2022Active
Fordbridge Lane, Blackwell, Alfreton, DE55 5JY

Director14 July 1994Active
Fordbridge Lane, Blackwell, Alfreton, DE55 5JY

Director24 September 2020Active
Fordbridge Lane, Blackwell, Alfreton, DE55 5JY

Director01 August 2023Active
Fordbridge Lane, Blackwell, Alfreton, DE55 5JY

Director13 October 2022Active
35 Hall Lane, Brinsley, Nottingham, NG16 5AN

Secretary-Active
42 Brookhill Drive, Wollaton, Nottingham, NG8 2PS

Secretary01 November 1996Active
Fordbridge Lane, Blackwell, Alfreton, DE55 5JY

Director18 January 2000Active
Fordbridge Lane, Blackwell, Alfreton, DE55 5JY

Director18 January 2000Active
Fordbridge Lane, Blackwell, Alfreton, DE55 5JY

Director-Active
Clinton Cottage, Hall Lane, Brinsley,

Director-Active

People with Significant Control

H W Martin Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Martin Group Of Companies, Fordbridge Lane, Alfreton, England, DE55 5JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type full.

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2024-01-22Officers

Appoint person director company with name date.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Change person director company with change date.

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2023-08-01Officers

Change person director company with change date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Termination director company with name termination date.

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2023-01-17Accounts

Accounts with accounts type full.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-04Officers

Appoint person director company with name date.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2019-12-24Accounts

Accounts with accounts type full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2016-12-29Accounts

Accounts with accounts type full.

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