WILLIAM MARTIN COMPLIANCE LIMITED

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

This company is commonly known as William Martin Compliance Limited. The company was founded 20 years ago and was given the registration number 05277497. The firm's registered office is in LONDON. You can find them at C/o Marlowe Plc, 20 Grosvenor Place, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	WILLIAM MARTIN COMPLIANCE LIMITED
Company Number	:	05277497
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Grosvenor Place, London, England, SW1X 7HN	Secretary	01 August 2023	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	05 October 2021	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	20 December 2018	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	30 October 2006	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	27 April 2021	Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN	Secretary	20 December 2018	Active
Hay Green House Hay Green Lane, Hook End, Brentwood, CM15 0NX	Secretary	03 November 2004	Active
11 Low Greeve, Wootton Fields, Northampton, NN4 6BD	Secretary	30 October 2006	Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH	Corporate Nominee Secretary	03 November 2004	Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN	Director	20 December 2018	Active
Jacobs Farm, Wiggens Green Hellions Bumpstead, Haverhill, CB9 7AD	Director	13 September 2005	Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ	Director	28 January 2021	Active
Hay Green House Hay Green Lane, Hook End, Brentwood, CM15 0NX	Director	01 June 2005	Active
Kiln Close, Church Road, Hedenham, NR35 2LF	Director	03 January 2006	Active
60 Cambridge Drive, Lee, London, SE12 8AJ	Director	03 November 2004	Active
25 The Netherlands, Coulsdon, CR5 1NJ	Director	07 August 2008	Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN	Director	12 July 2005	Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH	Corporate Nominee Director	03 November 2004	Active

People with Significant Control

Charis Four Limited
Notified on	:	31 May 2024
Status	:	Active
Country of residence	:	England
Address	:	20, Grosvenor Place, London, England, SW1X 7HN
Nature of control	:	Ownership of shares 75 to 100 percent

Marlowe Plc
Notified on	:	20 December 2018
Status	:	Active
Country of residence	:	England
Address	:	20, Grosvenor Place, London, England, SW1X 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr David Charles Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	England
Address	:	Manor House, Ashton, Peterborough, England, PE8 5LD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WILLIAM MARTIN COMPLIANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement