ATWELL MARTIN LIMITED - CALNE


Company Profile Company Filings

Overview

ATWELL MARTIN LIMITED is a Private Limited Company from CALNE UNITED KINGDOM and has the status: Active.
ATWELL MARTIN LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308715. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ATWELL MARTIN LIMITED - CALNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6 BANK ROW
CALNE
SN11 0SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM ATWELL Nov 1954 British Director 2004-12-09 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-12-09 UNTIL 2004-12-09 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-12-09 UNTIL 2004-12-09 RESIGNED
SALLY LOUISE SAUNDERS Aug 1974 British Director 2007-01-26 UNTIL 2014-12-10 RESIGNED
GEORGE HUMPHREYS Dec 1963 British Director 2005-11-09 UNTIL 2014-12-10 RESIGNED
MR IAIN BURNETT COWAN Sep 1956 British Director 2004-12-09 UNTIL 2009-03-09 RESIGNED
MR PAUL WILLIAM ATWELL Oct 1982 British Director 2009-03-09 UNTIL 2014-12-10 RESIGNED
MRS LYNN ATWELL Other Secretary 2004-12-09 UNTIL 2023-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atwell Martin (Holdings) Limited 2016-04-06 Chippenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ATWELL_MARTIN_LIMITED - Accounts 2024-01-31 30-04-2023
ATWELL_MARTIN_LIMITED - Accounts 2022-08-23 30-04-2022
ATWELL_MARTIN_LIMITED - Accounts 2021-07-28 30-04-2021
ATWELL_MARTIN_LIMITED - Accounts 2021-01-09 30-04-2020
Dormant Company Accounts - ATWELL MARTIN LIMITED 2020-01-23 30-04-2019 £1,165,868 Cash £1,165,868 equity
Dormant Company Accounts - ATWELL MARTIN LIMITED 2018-10-31 30-04-2018 £1,165,868 Cash £1,165,868 equity
Atwell Martin Limited - Accounts to registrar - small 17.2 2018-01-25 30-04-2017
Atwell Martin Limited - Abbreviated accounts 16.3 2017-01-24 30-04-2016
Atwell Martin Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015
Atwell Martin Limited - Limited company - abbreviated - 11.0.0 2014-10-10 30-04-2014

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