WILLIAM MARTIN FIREFLY LTD

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

This company is commonly known as William Martin Firefly Ltd. The company was founded 16 years ago and was given the registration number 06374065. 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 38110 - Collection of non-hazardous waste.

Company Information

Name	:	WILLIAM MARTIN FIREFLY LTD
Company Number	:	06374065
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 2007
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	38110 - Collection of non-hazardous waste

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
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN	Secretary	20 December 2018	Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN	Director	20 December 2018	Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN	Director	20 December 2018	Active
Manor House, Ashton, England, PE8 5LD	Director	15 July 2013	Active
3 The Orchard, Newark, NG24 1SZ	Secretary	18 September 2007	Active
59 Shaftsbury Avenue, Leeds, England, LS8 1DR	Director	18 September 2007	Active

People with Significant Control

William Martin Compliance Solutions Limited
Notified on	:	20 December 2018
Status	:	Active
Country of residence	:	England
Address	:	C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Michael Gulliford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Country of residence	:	England
Address	:	C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-06-01	Gazette	Gazette dissolved voluntary.	Download
2021-03-16	Gazette	Gazette notice voluntary.	Download
2021-03-03	Dissolution	Dissolution application strike off company.	Download
2020-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-14	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2019-12-14	Accounts	Legacy.	Download
2019-12-14	Other	Legacy.	Download
2019-12-14	Other	Legacy.	Download
2019-07-06	Confirmation statement	Confirmation statement with updates.	Download
2019-02-06	Officers	Elect to keep the directors residential address register information on the public register.	Download
2019-02-06	Officers	Elect to keep the secretaries register information on the public register.	Download
2019-02-06	Officers	Elect to keep the directors register information on the public register.	Download
2019-01-10	Resolution	Resolution.	Download
2019-01-10	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-02	Officers	Appoint person director company with name date.	Download
2019-01-02	Officers	Appoint person secretary company with name date.	Download
2019-01-02	Officers	Appoint person director company with name date.	Download
2019-01-02	Officers	Termination director company with name termination date.	Download
2019-01-02	Officers	Termination secretary company with name termination date.	Download
2019-01-02	Persons with significant control	Notification of a person with significant control.	Download
2019-01-02	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-02	Accounts	Change account reference date company current shortened.	Download
2019-01-02	Address	Change registered office address company with date old address new address.	Download
2018-10-05	Accounts	Change account reference date company previous extended.	Download
2018-10-02	Confirmation statement	Confirmation statement with no updates.	Download