HW MARTIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HW MARTIN HOLDINGS LIMITED
COMPANY NUMBER
02941889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/1994
(30 years and 5 months old)
WEBSITE
www.hwmartin.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
23/06/1994
25/07/1994
ADDGEM ENTERPRISES LIMITED
DERBYSHIRE
DE55 5JY
Telephone: 01236457333
TPS: Yes
Waste Transfer Station
Princes Drive
Leamington Spa
Warwickshire
CV31 3PH
Telephone: 430775
1 Monument Park
Pattinson Industrial Estate
Washington
Tyne and Wear
NE38 8QU
Felindre
Swansea
West Glamorgan
SA5 7LR
Fordbridge Lane
Blackwell
Alfreton
Derbyshire
DE55 5JY
Telephone: 813214
Pontardulais Road
Cadle
Swansea
West Glamorgan
SA5 4BA
Unit B
Edgemead Close
Northampton
Northamptonshire
NN3 8RG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 10/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HW MARTIN HOLDINGS 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 HW MARTIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HW MARTIN HOLDINGS 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 |
|---|---|---|---|---|
|
05/07/1994 - Present (30 years and 5 months) Born in Mar 1935 (age: 89) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
27/07/1994 - Present (30 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/01/2024 - Present (10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/06/1994 - Present (30 years and 5 months) 23/06/1994 - Present (30 years and 5 months) 23/06/1994 - Present (30 years and 5 months) 23/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 10/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 24/01/2024 | Nigel Charles Faulconbridge (905010949) has left the board |
| 24/01/2024 | New Board Member Robin Roy Akers (927459920) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Louise Ann Morley (926945909) Appointed |
| 30/12/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 28/12/2017 | Iris Martin (903659464) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 26/11/2014 | New Confirmation Statement filed |
| 25/11/2014 | New Accounts filed |
| 27/12/2013 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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