WHEAL MARTYN ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
WHEAL MARTYN ENTERPRISES LIMITED
COMPANY NUMBER
02599839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
09/04/1991
(33 years and 8 months old)
WEBSITE
www.wheal-martyn.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
PL26 8XG
Lidn Park Quarry Crescent
Pennygillam Industrial Estate
Launceston
Cornwall
PL15 7PF
Telephone: 850362
Wheal Martyn Cottage
Carthew
ST. AUSTELL
PL26 8XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEAL MARTYN TRUST | Active - Accounts Filed | View Report |
| WHEAL MARTYN ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 11/07/2024 | Jacqueline Frances Swain (917378668) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHEAL MARTYN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEAL MARTYN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEAL MARTYN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 8 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/10/2012 - Present (12 years and 2 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/10/2015 - Present (9 years and 1 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2016 - Present (8 years and 8 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEAL MARTYN TRUST | Active - Accounts Filed | View Report |
| WHEAL MARTYN ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 11/07/2024 | Jacqueline Frances Swain (917378668) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Company Secretary Lesley Anne Whitworth (928228180) Appointed |
| 20/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 25/10/2018 | Change in Reg. Office |
| 28/07/2018 | New Accounts filed |
| 07/05/2018 | Jacqueline Anne Edwards (911183484) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Board Member John Wood (921934973) Appointed |
| 19/07/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 04/11/2015 | New Board Member Colin Vallance (920230348) Appointed |
| 29/08/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 07/05/2014 | New Board Member Jacqueline Frances Swain (917378668) Appointed |
| 07/05/2014 | Jacky Swain (918333732) has left the board |
| 29/04/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Board Member Jacky Swain (918333732) Appointed |
| 14/10/2013 | Malcolm Ellis Bell (905875123) has left the board |
| 06/09/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 01/11/2012 | Ashley John Shopland` (915156526) has left the board |
| 01/11/2012 | New Board Member Christopher Varcoe (917325667) Appointed |
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