WARWICK MARTEL LIMITED
NEWTON HOUSE, NEWTON LANE, ROMSEY SO51 8GZ- Active
- Private Limited Company
- Company No. 03029788
- Last Updated: 01 Mar 2024
Company Profile
WARWICK MARTEL LIMITED was incorporated on Tuesday, March 7, 1995 as a Private Limited Company with registered address in ROMSEY. WARWICK MARTEL LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 29 years 8 months and 5 days.
| Name | WARWICK MARTEL LIMITED |
|---|---|
| Company number | 03029788 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWTON HOUSE NEWTON LANE ROMSEY SO51 8GZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Clare Rachel Warwick-Smith Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Sarah Elizabeth Martel Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Patrick Charles Warwick-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Peter Martel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK MARTEL LIMITED | 07 Mar 1995 |