ABOUT WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED
"It’s been a pleasure to work with William Martin. Their ‘can-do’ attitude and willingness to provide solutions, often at the last minute, are invaluable to our fast moving business."
"Great product in Meridian, great service on the consulting front - real added value."
"Through regular team and company-wide meetings, we continually strive for ways to be better and more efficient. Everyone’s opinion is heard and important."
Neville Grimes, Helpdesk Manager
"We are driven to provide a top class service to all our clients, regardless of size. There is also a great working relationship with all employees, you definitely feel part of a team, and there is none of the ‘them and us’ nonsense between management and employees I have experienced in the past."
"We are a very professional consultancy with a huge amount of integrity, that I feel very proud to work for. The management team are very supportive of everyone who works for the company and demonstrates on a daily basis that they genuinely care about all employees. This results in a happy, confident workforce who deliver a ‘best in class’ service to our clients at all times."
William Martin Compliance Solutions Limited
KEY FINANCES
Year
2017
Assets
£3273.71k
▲ £1072.59k (48.73 %)
Cash
£1931.18k
▲ £626.31k (48.00 %)
Liabilities
£1539.67k
▲ £285.6k (22.77 %)
Net Worth
£1734.04k
▲ £786.99k (83.10 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Westminster
- Company name
- WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED
- Company number
- 05277497
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
03 Nov 2004
Age - 20 years
- Home Country
- United Kingdom
CONTACTS
- Website
- williammartincompliancesolutions.co.uk
- Phones
-
+44 (0)2038 198 829
+44 (0)8452 998 554
02038 198 829
08452 998 554
07792 194 274
- Registered Address
- 4TH FLOOR, IMPERIAL HOUSE,
15 KINGSWAY,
LONDON,
ENGLAND,
WC2B 6UN
ECONOMIC ACTIVITIES
- 74909
- Other professional, scientific and technical activities n.e.c.
LAST EVENTS
- 31 Jan 2017
- Total exemption small company accounts made up to 30 April 2016
- 03 Nov 2016
- Confirmation statement made on 3 November 2016 with updates
- 20 Sep 2016
- Purchase of own shares.
See Also
Last update 2018
WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED DIRECTORS
Rachel Sarah Scott
Acting
- Appointed
- 30 October 2006
- Occupation
- Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 11 Low Greeve, Wootton Fields, Northampton, Northamptonshire, NN4 6BD
- Country Of Residence
- United Kingdom
- Name
- SCOTT, Rachel Sarah
David Wilson
Acting
PSC
- Appointed
- 12 July 2005
- Occupation
- Chartered Surveyor
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- The Little Pyghtle, Church Lane, Brington, Cambridgeshire, PE28 5AE
- Country Of Residence
- United Kingdom
- Name
- WILSON, David
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Andrew Peter Hazel
Resigned
- Appointed
- 03 November 2004
- Resigned
- 30 October 2006
- Role
- Secretary
- Address
- Hay Green House Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NX
- Name
- HAZEL, Andrew Peter
Rachel Sarah Scott
Resigned
- Appointed
- 30 October 2006
- Resigned
- 23 November 2010
- Role
- Secretary
- Address
- 11 Low Greeve, Wootton Fields, Northampton, Northamptonshire, NN4 6BD
- Name
- SCOTT, Rachel Sarah
DUPORT SECRETARY LIMITED
Resigned
- Appointed
- 03 November 2004
- Resigned
- 03 November 2004
- Role
- Nominee Secretary
- Address
- The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
- Name
- DUPORT SECRETARY LIMITED
Robert William Graham
Resigned
- Appointed
- 13 September 2005
- Resigned
- 07 June 2007
- Occupation
- Surveyor
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- Jacobs Farm, Wiggens Green Hellions Bumpstead, Haverhill, Suffolk, CB9 7AD
- Name
- GRAHAM, Robert William
Andrew Peter Hazel
Resigned
- Appointed
- 01 June 2005
- Resigned
- 30 October 2006
- Occupation
- Accountant
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- Hay Green House Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NX
- Name
- HAZEL, Andrew Peter
Ian Mackenzie
Resigned
- Appointed
- 03 January 2006
- Resigned
- 15 July 2016
- Occupation
- Ppty Consultant
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- Kiln Close, Church Road, Hedenham, Suffolk, NR35 2LF
- Country Of Residence
- England
- Name
- MACKENZIE, Ian
Peter Andrew Miller
Resigned
- Appointed
- 03 November 2004
- Resigned
- 21 April 2016
- Occupation
- Chartered Surveyor
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- 60 Cambridge Drive, Lee, London, SE12 8AJ
- Country Of Residence
- United Kingdom
- Name
- MILLER, Peter Andrew
Smallwood Garry Sydney Dr
Resigned
- Appointed
- 07 August 2008
- Resigned
- 01 July 2015
- Occupation
- Director
- Role
- Director
- Age
- 71
- Nationality
- English
- Address
- 25 The Netherlands, Coulsdon, Surrey, CR5 1NJ
- Country Of Residence
- England
- Name
- SMALLWOOD, Garry Sydney, Dr
DUPORT DIRECTOR LIMITED
Resigned
- Appointed
- 03 November 2004
- Resigned
- 03 November 2004
- Role
- Nominee Director
- Address
- 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
- Name
- DUPORT DIRECTOR LIMITED
REVIEWS
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Excellent according to the company’s financial health.
