This company is commonly known as Wheal Martyn Enterprises Limited. The company was founded 33 years ago and was given the registration number 02599839. The firm's registered office is in ST. AUSTELL. You can find them at Wheal Martyn, Carthew, St. Austell, Cornwall. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | WHEAL MARTYN ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 02599839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1991 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wheal Martyn, Carthew, St. Austell, Cornwall, England, PL26 8XG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wheal Martyn, Carthew, St. Austell, England, PL26 8XG | Secretary | 14 April 2021 | Active |
| Wheal Martyn, Carthew, St. Austell, England, PL26 8XG | Director | 01 April 2010 | Active |
| Wheal Martyn, Carthew, St. Austell, England, PL26 8XG | Director | 17 October 2013 | Active |
| Wheal Martyn, Carthew, St. Austell, England, PL26 8XG | Director | 29 October 2015 | Active |
| Wheal Martyn, Carthew, St. Austell, England, PL26 8XG | Director | 18 October 2012 | Active |
| Wheal Martyn, Carthew, St. Austell, England, PL26 8XG | Director | 21 April 2016 | Active |
| Lidn Park, Quarry Crescent, Pennygillam Ind Estate, Launceston, PL15 7PF | Secretary | 01 April 2010 | Active |
| Castle Gotha Farm, Porthpean, St Austell, PL26 6AZ | Secretary | 28 April 2000 | Active |
| 5 Meadow Close, St Stephen, St Austell, PL26 7PE | Secretary | 23 September 1992 | Active |
| Churchtown Cottage, Lanlivery, Bodmin, PL30 5BT | Secretary | 01 May 1994 | Active |
| 32 Carclaze Road, St Austell, PL25 3AQ | Secretary | 09 April 1991 | Active |
| Lidn Park, Quarry Crescent, Pennygillam Industrial Estate, Launceston, England, PL15 7PF | Director | 01 April 2010 | Active |
| Lidn Park, Quarry Crescent, Pennygillam Industrial Estate, Launceston, England, PL15 7PF | Director | 04 April 2010 | Active |
| Castle Gotha Farm, Porthpean, St Austell, PL26 6AZ | Director | 21 April 2008 | Active |
| Tregarreg, Lanlivery, Bodmin, PL30 5BX | Director | 23 September 1992 | Active |
| Polsray Palace Road, St Austell, PL25 4BP | Director | 23 September 1992 | Active |
| St Cyors House, Luxulyan, Bodmin, PL30 5EA | Director | 09 April 1991 | Active |
| 45 Atlantic Way, Porthtowan, TR4 8AH | Director | 03 May 2002 | Active |
| Churchtown Cottage, Lanlivery, Bodmin, PL30 5BT | Director | 28 April 2000 | Active |
| Fenton Farm, Currian Vale Nanpean, St Austell, PL26 7XG | Director | 22 May 2006 | Active |
| Jindabyne, Carclaze, St Austell, PL25 3TA | Director | 19 November 1999 | Active |
| Lidn Park, Quarry Crescent, Pennygillam Industrial Estate, Launceston, United Kingdom, PL15 7PF | Director | 20 May 2010 | Active |
| Croysdale, 56 Porthmeor Road, St Austell, PL25 3LX | Director | 22 April 1994 | Active |
| 42 Lemon Street, Truro, TR1 2NS | Director | 09 April 1991 | Active |
| Wheal Martyn Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lidn Park, Quarry Crescent, Launceston, England, PL15 7PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Officers | Change person director company with change date. | Download |
| 2018-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-03 | Officers | Termination director company with name termination date. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Officers | Appoint person director company with name date. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-19 | Officers | Change person director company with change date. | Download |
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