WILLIAM MARTIN COMPLIANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05277497. The registration start date is November 3, 2004. The current status is Active.
Company Number | 05277497 |
Company Name | WILLIAM MARTIN COMPLIANCE LIMITED |
Registered Address |
C/o Marlowe Plc 20 Grosvenor Place London SW1X 7HN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-11-03 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-12-01 |
Returns Last Update | 2015-11-03 |
Confirmation Statement Due Date | 2021-07-14 |
Confirmation Statement Last Update | 2020-06-30 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
C/O MARLOWE PLC 20 GROSVENOR PLACE |
Post Town | LONDON |
Post Code | SW1X 7HN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ATANA LTD | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
CIRRUS HOLDCO LIMITED | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, United Kingdom |
ELOGBOOKS FACILITIES SERVICES LTD | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
WILLIAM MARTIN 2018 LIMITED | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN |
ELOGBOOKS HOLDINGS LTD | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
FSE SPRINKLERS & RISERS LIMITED | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
FSE SECURITY SYSTEMS LTD | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
ELOGBOOKS FACILITIES MANAGEMENT LIMITED | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
WILLIAM MARTIN FIREFLY LTD | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
NESTOR BUSINESS CONSULTING LIMITED | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SCOTT, Rachel Sarah | Director (Active) | 11 Low Greeve, Wootton Fields, Northampton, Northamptonshire, NN4 6BD | January 1969 / 30 October 2006 |
British / United Kingdom |
Director |
WILSON, David | Director (Active) | The Little Pyghtle, Church Lane, Brington, Cambridgeshire, PE28 5AE | September 1962 / 12 July 2005 |
British / United Kingdom |
Chartered Surveyor |
HAZEL, Andrew Peter | Secretary (Resigned) | Hay Green House Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NX | / 3 November 2004 |
/ |
|
SCOTT, Rachel Sarah | Secretary (Resigned) | 11 Low Greeve, Wootton Fields, Northampton, Northamptonshire, NN4 6BD | / 30 October 2006 |
/ |
|
GRAHAM, Robert William | Director (Resigned) | Jacobs Farm, Wiggens Green Hellions Bumpstead, Haverhill, Suffolk, CB9 7AD | October 1952 / 13 September 2005 |
British / |
Surveyor |
HAZEL, Andrew Peter | Director (Resigned) | Hay Green House Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NX | July 1956 / 1 June 2005 |
British / |
Accountant |
MACKENZIE, Ian | Director (Resigned) | Kiln Close, Church Road, Hedenham, Suffolk, NR35 2LF | July 1956 / 3 January 2006 |
British / England |
Ppty Consultant |
MILLER, Peter Andrew | Director (Resigned) | 60 Cambridge Drive, Lee, London, SE12 8AJ | December 1949 / 3 November 2004 |
British / United Kingdom |
Chartered Surveyor |
SMALLWOOD, Garry Sydney, Dr | Director (Resigned) | 25 The Netherlands, Coulsdon, Surrey, CR5 1NJ | July 1953 / 7 August 2008 |
English / England |
Director |
DUPORT DIRECTOR LIMITED | Nominee Director (Resigned) | 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | / 3 November 2004 |
/ |
Post Town | LONDON |
Post Code | SW1X 7HN |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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