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WW MARTIN LTD

Learn more about WW MARTIN LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DANE PARK ROAD, RAMSGATE, KENT, CT11 7LT

WW MARTIN LTD on the map

Company type: Private Limited Company
Company number: 00504927
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.28
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.22
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS PURSUANT TO A MEMORANDUM OF DEPOSIT DATED 10-12-1970 - Outstanding on 1973.03.23
LLOYDS BANK PLC
DEPOSIT OF DEEDS - PART of the property or undertaking no longer forms part of charge on 1973.08.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.24
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1993.12.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JULIA ROBINSON
Form type: TM01
Date: 2016.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/16
Form type: AA
Date: 2016.05.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGENS
Form type: TM01
Date: 2016.05.04
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 16008
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.06
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ADOPT ARTICLES 19/02/2014
Form type: RES01
Date: 2015.07.21
Child documents:
Document type: ANNOTATION
Date: 2015.07.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HIGGENS / 28/01/2015
Form type: CH01
Date: 2015.01.28
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBERT PECK / 28/01/2015
Form type: CH03
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.06.24
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS POSNETT / 18/10/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD DARLING / 18/10/2013
Form type: CH01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.05.20
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.05.11
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COMPANY NAME CHANGED W.W.MARTIN(THANET)LIMITED, CERTIFICATE ISSUED ON 15/03/12
Form type: CERTNM
Date: 2012.03.15
Child documents:
Document type: ANNOTATION
Date: 2012.03.15
Form type: RES15
Document description: CHANGE OF NAME 01/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.15
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY SIMMONS
Form type: TM01
Date: 2011.10.18
£2.95
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DIRECTOR APPOINTED MR IAN DENNIS POSNETT
Form type: AP01
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORLAND
Form type: TM01
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY WHITEHEAD
Form type: TM01
Date: 2011.02.08
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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01/12/10 STATEMENT OF CAPITAL GBP 16007
Form type: SH01
Date: 2011.01.27
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01/07/10 STATEMENT OF CAPITAL GBP 16007
Form type: SH01
Date: 2010.11.30
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04/01/10 STATEMENT OF CAPITAL GBP 16006
Form type: SH01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.30
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DIRECTOR APPOINTED MR NEIL ROBERT PECK
Form type: AP01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PRATT
Form type: TM01
Date: 2010.06.01
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT MORLAND / 20/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HIGGENS / 20/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY WHITEHEAD / 20/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ALFRED SIMMONS / 20/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LEONARD PRATT / 20/01/2010
Form type: CH01
Date: 2010.01.29
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APPOINTMENT TERMINATED, SECRETARY BRIAN PRATT
Form type: TM02
Date: 2010.01.15
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SECRETARY APPOINTED NEIL ROBERT PECK
Form type: AP03
Date: 2010.01.15
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ALTER ARTICLES 18/12/2009
Form type: RES01
Date: 2010.01.10
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DIRECTOR APPOINTED JULIA CATHERINE ROBINSON
Form type: AP01
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED MICHAEL RICHARD DARLING
Form type: AP01
Date: 2010.01.08
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DIRECTOR APPOINTED DAVID ALAN BARKER
Form type: AP01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN PLANT
Form type: 288b
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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AD 25/06/07---------, £ SI [email protected]=1, £ IC 16003/16004
Form type: 88(2)R
Date: 2007.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 28/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 28/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09

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Company directors and board members:

NEIL ROBERT PECK (current)
Secretary, 2010.01.05
DANE PARK ROAD RAMSGATE , KENT
CT11 7LT
DAVID ALAN BARKER (current)
Director, PROCUREMENT, 2010.01.01
DANE PARK ROAD , RAMSGATE
CT11 7LT, KENT
MICHAEL RICHARD DARLING (current)
Director, CONSULTING ESTIMATOR, 2010.01.01
DANE PARK ROAD , RAMSGATE
CT11 7LT, KENT
NEIL ROBERT PECK (current)
Director, ACCOUNTANT, 2010.06.22
DANE PARK ROAD RAMSGATE , KENT
CT11 7LT
IAN DENNIS POSNETT (current)
Director, QUANTITY SURVEYOR, 2011.06.10
DANE PARK ROAD RAMSGATE , KENT
CT11 7LT
TERENCE GORDON GAUSBY (resigned)
Secretary, 1990.12.31 - 2004.05.10
2 MINSTER ROAD , RAMSGATE
CT11 0JN, KENT
BRIAN LEONARD PRATT (resigned)
Secretary, ACCOUNTANT, 2004.05.10 - 2010.01.05
3 SADDLERS MEWS CHESTFIELD , WHITSTABLE
CT5 3PF, KENT
TERENCE GORDON GAUSBY (resigned)
Director, SECRETARY/ACCOUNTANT, 1990.12.31 - 2004.05.28
2 MINSTER ROAD , RAMSGATE
CT11 0JN, KENT
JOHN EDWARD HIGGENS (resigned)
Director, CONSTRUCTION ENGINEER, 2007.06.25 - 2016.04.29
DANE PARK ROAD RAMSGATE , KENT
CT11 7LT
MICHAEL JOHN LOVEDAY (resigned)
Director, GENERAL MANAGER, 1992.09.01 - 2007.12.31
5 MONKTON GARDENS CLIFTONVILLE , MARGATE
CT9 3HN, KENT
ALEXANDER MARTIN (resigned)
Director, CONTRACTS MANAGER, 1990.12.31 - 1994.05.06
21 AVEBURY AVENUE , RAMSGATE
CT11 8BB, KENT
GEORGE MARTIN (resigned)
Director, SMALL WORKS MANAGER, 1990.12.31 - 1991.11.26
23 AVEBURY AVENUE , RAMSGATE
CT11 8BB, KENT
JOHN CHARLES MARTIN (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 2004.07.19
20 SWINBURNE AVENUE , BROADSTAIRS
CT10 2DP, KENT
ANTHONY ROBERT MORLAND (resigned)
Director, SURVEYOR, 1992.09.01 - 2011.06.09
91 STONE ROAD , BROADSTAIRS
CT10 1EB, KENT
ALAN GEORGE WILLIAM PLANT (resigned)
Director, ESTIMATOR, 1992.09.01 - 2008.12.31
19 SWINBURNE AVENUE , BROADSTAIRS
CT10 2DP, KENT
BRIAN LEONARD PRATT (resigned)
Director, ACCOUNTANT, 2005.10.17 - 2010.05.31
3 SADDLERS MEWS CHESTFIELD , WHITSTABLE
CT5 3PF, KENT
JULIA CATHERINE ROBINSON (resigned)
Director, CIVIL ENGINEER, 2010.01.01 - 2016.05.27
DANE PARK ROAD , RAMSGATE
CT11 7LT, KENT
GARY ALFRED SIMMONS (resigned)
Director, SURVEYOR, 2005.10.17 - 2011.09.30
6 CHESTNUT DRIVE WORTH , DEAL
CT14 0BZ, KENT
BARRY WHITEHEAD (resigned)
Director, CONTRACTS MANAGER, 2000.10.02 - 2011.01.31
24 CANUTE ROAD , BIRCHINGTON
CT7 9QJ, KENT

Companies near to WW MARTIN LTD

Information about the Private Limited Company WW MARTIN LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.07.