WHEAL MARTYN ENTERPRISES LIMITED
Overview
| Company Name | WHEAL MARTYN ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02599839 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEAL MARTYN ENTERPRISES LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
Where is WHEAL MARTYN ENTERPRISES LIMITED located?
| Registered Office Address | Wheal Martyn Carthew PL26 8XG St. Austell Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEAL MARTYN ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WHEAL MARTYN ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for WHEAL MARTYN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2025 | 17 pages | AA | ||
Director's details changed for Mr Colin Vallance on Jul 29, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Jacqueline Frances Swain as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Varcoe as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Colin Vallance on Mar 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 17 pages | AA | ||
Termination of appointment of Jacqueline Frances Swain as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 17 pages | AA | ||
Appointment of Dr Lesley Anne Whitworth as a secretary on Apr 14, 2021 | 2 pages | AP03 | ||
Termination of appointment of Diane Joy Bassett as a secretary on Apr 12, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Evelyn Isabel Marsden on Oct 31, 2018 | 2 pages | CH01 | ||
Registered office address changed from Lidn Park Quarry Crescent Pennygillam Industrial Estate Launceston Cornwall PL15 7PF to Wheal Martyn Carthew St. Austell Cornwall PL26 8XG on Oct 23, 2018 | 1 pages | AD01 | ||
Accounts for a small company made up to Jan 31, 2018 | 14 pages | AA | ||
Who are the officers of WHEAL MARTYN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITWORTH, Lesley Anne, Dr | Secretary | Carthew PL26 8XG St. Austell Wheal Martyn Cornwall England | 282281800001 | |||||||
| MARSDEN, Evelyn Isabel | Director | Carthew PL26 8XG St. Austell Wheal Martyn Cornwall England | England | British | 68980220007 | |||||
| SWAIN, Jacqueline Frances | Director | Carthew PL26 8XG St. Austell Wheal Martyn Cornwall England | England | British | 338520440001 | |||||
| VALLANCE, Colin Peter Roy | Director | Carthew PL26 8XG St. Austell Wheal Martyn Cornwall England | England | British | 202303480002 | |||||
| WOOD, John Monthem | Director | Carthew PL26 8XG St. Austell Wheal Martyn Cornwall England | England | British | 219349730001 | |||||
| BASSETT, Diane Joy | Secretary | Quarry Crescent Pennygillam Ind Estate PL15 7PF Launceston Lidn Park Cornwall | British | 151373820001 | ||||||
| GILES, Thomas Derek Bullivant | Secretary | Castle Gotha Farm Porthpean PL26 6AZ St Austell Cornwall | British | 320280001 | ||||||
| HAWKEN, Alan Geoffrey | Secretary | 5 Meadow Close St Stephen PL26 7PE St Austell Cornwall | British | 2900430001 | ||||||
| MCCONNELL, Ellen Margaret | Secretary | Churchtown Cottage Lanlivery PL30 5BT Bodmin Cornwall | British | 38812180001 | ||||||
| PHILLIPS, Alison Mary | Secretary | 32 Carclaze Road PL25 3AQ St Austell Cornwall | British | 4674430001 | ||||||
| BELL, Malcolm Ellis | Director | Quarry Crescent Pennygillam Industrial Estate PL15 7PF Launceston Lidn Park Cornwall England | United Kingdom | British | 58751230001 | |||||
| EDWARDS, Jacqueline Anne | Director | Quarry Crescent Pennygillam Industrial Estate PL15 7PF Launceston Lidn Park Cornwall England | United Kingdom | British | 111834840002 | |||||
| GILES, Thomas Derek Bullivant | Director | Castle Gotha Farm Porthpean PL26 6AZ St Austell Cornwall | United Kingdom | British | 320280001 | |||||
| GRONOW, Clive William, Dr | Director | Tregarreg Lanlivery PL30 5BX Bodmin Cornwall | British | 1962770002 | ||||||
| HARE, Adrian David | Director | Polsray Palace Road PL25 4BP St Austell Cornwall | British | 45708510001 | ||||||
| HAWKINS, Peter Charles | Director | St Cyors House Luxulyan PL30 5EA Bodmin Cornwall | British | 4674440001 | ||||||
| JENNINGS, Peter | Director | 45 Atlantic Way TR4 8AH Porthtowan Cornwall | British | 119586800001 | ||||||
| MCCONNELL, Ellen Margaret | Director | Churchtown Cottage Lanlivery PL30 5BT Bodmin Cornwall | British | 38812180001 | ||||||
| OWENS, David Brian | Director | Fenton Farm Currian Vale Nanpean PL26 7XG St Austell Cornwall | British | 114152250001 | ||||||
| PRESTON, Roger Duncan | Director | Jindabyne Carclaze PL25 3TA St Austell Cornwall | Cornwall | British | 68776740001 | |||||
| SHOPLAND`, Ashley John | Director | c/o South West Lakes Trust Quarry Crescent Pennygillam Industrial Estate PL15 7PF Launceston Lidn Park Cornwall United Kingdom | Great Britain | British | 151565260001 | |||||
| SWAIN, Jacqueline Frances | Director | Carthew PL26 8XG St. Austell Wheal Martyn Cornwall England | England | British | 173786680001 | |||||
| TRENERRY, Roger Eastmead | Director | Croysdale 56 Porthmeor Road PL25 3LX St Austell Cornwall | British | 32909390001 | ||||||
| VARCOE, Christopher | Director | Carthew PL26 8XG St. Austell Wheal Martyn Cornwall England | England | British | 173256670001 | |||||
| WAITE, Ian Clapham | Director | 42 Lemon Street TR1 2NS Truro Cornwall | British | 14461340001 |
Who are the persons with significant control of WHEAL MARTYN ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wheal Martyn Trust | Apr 06, 2016 | Quarry Crescent Pennygillam Industrial Estate PL15 7PF Launceston Lidn Park Cornwall England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0