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WILLIAM MARTIN DEVELOPMENTS LTD
Company
WILLIAM MARTIN DEVELOPMENTS
Phone:
07774 222 500
A
rating
KEY FINANCES
Year
2015
Assets
£636.82k
▲ £597.36k (1,513.63 %)
Cash
£1.03k
▲ £1.03k (Infinity)
Liabilities
£628.12k
▲ £600.29k (2,156.35 %)
Net Worth
£8.7k
▼ £-2.93k (-25.20 %)
Download Balance Sheet for 2010-2015
REGISTRATION INFO
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UK
Richmond upon Thames
Company name
WILLIAM MARTIN DEVELOPMENTS LTD
Company number
05033705
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Feb 2004
Age - 22 years
Home Country
United Kingdom
CONTACTS
Website
www.wmdl.co.uk
Phones
07774 222 500
Registered Address
100A HIGH STREET,
HAMPTON,
MIDDLESEX,
TW12 2ST
ECONOMIC ACTIVITIES
41100
Development of building projects
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LAST EVENTS
13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
09 Feb 2017
Satisfaction of charge 4 in full
09 Feb 2017
Satisfaction of charge 5 in part
CHARGES
6 July 2015
Status
Satisfied on 9 February 2017
Delivered
7 July 2015
Persons entitled
Barclays Bank PLC
Description
29 downlans road bookham surrey…
11 March 2013
Status
Partially satisfied
Delivered
13 March 2013
Persons entitled
Barclays Bank PLC
Description
F/H property known as plot 1 magnolia coach road…
12 May 2011
Status
Satisfied on 9 February 2017
Delivered
20 May 2011
Persons entitled
Barclays Bank PLC
Description
F/H property k/a ingleburn guildford road bookham…
7 April 2011
Status
Satisfied on 9 February 2017
Delivered
15 April 2011
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
23 April 2004
Status
Satisfied on 18 May 2011
Delivered
11 May 2004
Persons entitled
National Westminster Bank PLC
Description
16 crossway walton-on-thames surrey. By way of fixed charge…
8 April 2004
Status
Satisfied on 18 May 2011
Delivered
15 April 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
WILLIAM J.GOWAR & COMPANY LIMITED
WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED
WILLIAM MASON FINE WINES LIMITED
WILLIAM MITCHELL CALLIGRAPHY LIMITED
WILLIAM MOORE & SON (PRESTON) LIMITED
WILLIAM NELSON LIMITED
Last update 2018
WILLIAM MARTIN DEVELOPMENTS LTD DIRECTORS
David Martin Gunn
Acting
Appointed
04 February 2004
Role
Secretary
Address
100a, High Street, Hampton, Middlesex, England, TW12 2ST
Name
GUNN, David Martin
David Martin Gunn
Acting
PSC
Appointed
04 February 2004
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
100a, High Street, Hampton, Middlesex, England, TW12 2ST
Country Of Residence
United Kingdom
Name
GUNN, David Martin
Notified On
7 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Dawn Gunn
Acting
PSC
Appointed
15 July 2005
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
100a, High Street, Hampton, Middlesex, England, TW12 2ST
Country Of Residence
United Kingdom
Name
GUNN, Dawn
Notified On
7 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
TEMPLE SECRETARIES LIMITED
Resigned
Appointed
04 February 2004
Resigned
04 February 2004
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED
David William Gunn
Resigned
Appointed
04 February 2004
Resigned
15 July 2005
Occupation
Project Manager
Role
Director
Age
61
Nationality
British
Address
4 Pinewood Gardens, Bagshot, Surrey, GU19 5ES
Country Of Residence
England
Name
GUNN, David William
COMPANY DIRECTORS LIMITED
Resigned
Appointed
04 February 2004
Resigned
04 February 2004
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.