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HW MARTIN HOLDINGS LIMITED - Fordbridge Lane, Blackwell, Alfreton, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02941889
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fordbridge Lane
- Blackwell
- Alfreton
- Derbyshire
- DE55 5JY Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY UK
Management
- Geschäftsführung
- MARTIN, Harold William
- MARTIN, Kevin
- AKERS, Robin Roy
- MORLEY, Louise Ann
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.1994
- Alter der Firma 1994-06-23 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- MR HAROLD WILLIAM MARTIN (60.00%)
- HAROLD MARTIN (FAMILY) TRUST (40.00%) United Kingdom
- Beneficial Owners
- Mr Harold William Martin
Landes-Besonderheiten
- Firmenname (in Englisch)
- HW Martin Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ADDGEM ENTERPRISES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2024-11-15
- Letzte Einreichung: 2023-11-01
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HW MARTIN HOLDINGS LIMITED Firmenbeschreibung
- HW MARTIN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02941889. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.1994 registriert. HW MARTIN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADDGEM ENTERPRISES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über Fordbridge Lane erreicht werden.
Jetzt sichern HW MARTIN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hw Martin Holdings Limited - Fordbridge Lane, Blackwell, Alfreton, Derbyshire, Grossbritannien
- 1994-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-31) - CH01
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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accounts-with-accounts-type-group (2024-03-23) - AA
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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memorandum-articles (2023-10-31) - MA
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resolution (2023-10-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-06-08) - CH01
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change-person-director-company-with-change-date (2023-06-07) - CH01
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accounts-with-accounts-type-group (2023-01-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-02) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-06-18) - SH19
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legacy (2021-05-26) - SH20
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legacy (2021-05-26) - CAP-SS
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resolution (2021-05-26) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2021-03-05) - SH02
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accounts-with-accounts-type-group (2021-02-05) - AA
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accounts-with-accounts-type-group (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-04) - CS01
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resolution (2020-02-06) - RESOLUTIONS
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legacy (2020-02-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-02-06) - SH19
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legacy (2020-02-06) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-24) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-12-04) - SH02
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confirmation-statement-with-no-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-amended-with-accounts-type-group (2018-03-14) - AAMD
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accounts-with-accounts-type-group (2018-01-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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confirmation-statement-with-no-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-group (2016-12-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-group (2015-11-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-group (2014-11-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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capital-alter-shares-redemption-statement-of-capital (2012-01-27) - SH02
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accounts-with-accounts-type-group (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-23) - RESOLUTIONS
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capital-allotment-shares (2011-03-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-group (2011-11-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-group (2010-11-05) - AA
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capital-allotment-shares (2010-03-25) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-accounts-type-group (2009-11-16) - AA
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-11-06) - 288b
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accounts-with-accounts-type-group (2008-10-24) - AA
keyboard_arrow_right 2007
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resolution (2007-01-24) - RESOLUTIONS
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legacy (2007-01-24) - 123
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legacy (2007-11-27) - 363s
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accounts-with-accounts-type-group (2007-11-05) - AA
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legacy (2007-02-12) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-04) - AA
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legacy (2006-11-23) - 363s
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legacy (2006-08-24) - 122
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resolution (2006-08-24) - RESOLUTIONS
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legacy (2006-08-24) - 169
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resolution (2006-04-13) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-22) - AA
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legacy (2005-12-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-07) - AA
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-group (2004-04-15) - AA
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legacy (2004-01-23) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-11) - 363s
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legacy (2003-07-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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legacy (2002-07-09) - 363s
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accounts-with-accounts-type-group (2002-12-12) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-24) - AA
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legacy (2001-11-07) - 88(2)R
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legacy (2001-07-10) - 363s
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resolution (2001-06-27) - RESOLUTIONS
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legacy (2001-06-27) - 123
keyboard_arrow_right 2000
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legacy (2000-06-29) - 363s
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accounts-with-accounts-type-full-group (2000-01-05) - AA
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accounts-with-accounts-type-full-group (2000-12-14) - AA
keyboard_arrow_right 1999
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legacy (1999-07-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-11) - AA
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legacy (1998-07-03) - 363s
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resolution (1998-01-11) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-22) - AA
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legacy (1997-07-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-17) - 88(2)R
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legacy (1996-01-17) - 88(3)
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accounts-with-accounts-type-full-group (1996-01-30) - AA
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legacy (1996-11-06) - 288a
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legacy (1996-11-06) - 288b
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accounts-with-accounts-type-full-group (1996-12-18) - AA
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legacy (1996-07-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-17) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-13) - 363s
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legacy (1995-07-04) - 287
keyboard_arrow_right 1994
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resolution (1994-08-17) - RESOLUTIONS
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legacy (1994-08-17) - 123
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legacy (1994-08-17) - 288
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certificate-change-of-name-company (1994-07-22) - CERTNM
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legacy (1994-07-21) - 288
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legacy (1994-07-21) - 287
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incorporation-company (1994-06-23) - NEWINC
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memorandum-articles (1994-07-29) - MEM/ARTS