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WILLIAMS & MARTIN LIMITED

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

This company is commonly known as Williams & Martin Limited. The company was founded 22 years ago and was given the registration number 04374928. The firm's registered office is in TORRINGTON. You can find them at The Gilberries, New Street, Torrington, Devon. This company's SIC code is 43341 - Painting.

Company Information

Name:WILLIAMS & MARTIN LIMITED
Company Number:04374928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:The Gilberries, New Street, Torrington, Devon, England, EX38 8BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gilberries, New Street, Torrington, England, EX38 8BY

Secretary20 May 2015Active
The Gilberries, New Street, Torrington, England, EX38 8BY

Director20 May 2015Active
The Gilberries, New Street, Torrington, England, EX38 8BY

Director20 May 2015Active
Ring Farm Cottage, 49 Treskerby, Redruth, TR16 5AG

Secretary26 February 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary15 February 2002Active
Ring Farm Cottage, 49 Treskerby, Redruth, TR16 5AG

Director26 February 2002Active
Ring Farm Cottage, 49 Treskerby, Redruth, TR16 5AG

Director26 February 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director15 February 2002Active

People with Significant Control

Mr Michael Ronald Sussex
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:The Gilberries, New Street, Torrington, England, EX38 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mrs Anthea Elizabeth Sussex
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:The Gilberries, New Street, Torrington, England, EX38 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent 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 (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
2024-04-09Accounts

Accounts with accounts type small.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type small.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type small.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type small.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type small.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type small.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type small.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Address

Change sail address company with old address new address.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-16Accounts

Change account reference date company current shortened.

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2015-05-21Officers

Appoint person secretary company with name date.

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2015-05-21Officers

Termination director company with name termination date.

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2015-05-21Officers

Termination director company with name termination date.

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2015-05-21Officers

Termination secretary company with name termination date.

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