Company NameMartin & Wheatley Investments Limited
DirectorsSheila Elizabeth Ann Martin and Jamie Andrew Gavin Wheatley
Company StatusActive
Company Number14323407
CategoryPrivate Limited Company
Incorporation Date30 August 2022(1 year, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Sheila Elizabeth Ann Martin
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Landmark Court 30 Queens Road
Weybridge
Surrey
KT13 9GU
Director NameMr Jamie Andrew Gavin Wheatley
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Landmark Court 30 Queens Road
Weybridge
Surrey
KT13 9GU

Location

Registered AddressUnit 2 Landmark Court 30 Queens Road
Weybridge
Surrey
KT13 9GU
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due30 May 2024 (3 weeks, 3 days from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Returns

Latest Return29 August 2023 (8 months, 1 week ago)
Next Return Due12 September 2024 (4 months, 1 week from now)

Charges

8 August 2023Delivered on: 15 August 2023
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: First legal charge over 9 to 17 (odd) holly hedge road, cobham (land registry title number: SY446321).
Outstanding

Filing History

13 September 2023Confirmation statement made on 29 August 2023 with updates (4 pages)
15 August 2023Registration of charge 143234070001, created on 8 August 2023 (8 pages)
30 August 2022Incorporation
Statement of capital on 2022-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)