WILLIAM MARTIN COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM MARTIN COMPLIANCE LIMITED
COMPANY NUMBER
05277497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/11/2004
(20years old)
WEBSITE
https://wmcompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/06/2005
01/08/2020
WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED
View all previous names
LONDON
SW1X 7HN
20 Grosvenor Place
LONDON
SW1X 7HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932850299) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283814) has left the board |
Credit Risk Overview
Want to learn more about WILLIAM MARTIN COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM MARTIN COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM MARTIN COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/10/2006 - Present (18years) Secretary: 30/10/2006 - 23/11/2010 (4years) Born in Jan 1969 (age: 55) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
07/08/2008 - Present (16 years and 3 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2018 - Present (5 years and 10 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 53 Past: 132 |
View Report |
|
27/04/2021 - Present (3 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 54 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932850299) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283814) has left the board |
| 13/06/2024 | Adam Thomas Councell (928799470) has left the board |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 22/12/2023 | New Accounts filed |
| 20/11/2023 | Philip Edwin Greenwood (926474794) has left the board |
| 30/08/2023 | Matthew James Allen (925383570) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283814) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/01/2022 | David Wilson (910603926) has left the board |
| 29/12/2021 | New Accounts filed |
| 06/12/2021 | David Wilson (910603926) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 30/04/2021 | New Board Member Beatriz Francos Shorrock (928258105) Appointed |
| 01/02/2021 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | Mark Andrew Adams (925383560) has left the board |
| 11/01/2019 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 04/01/2019 | New Company Secretary Matthew James Allen (925383570) Appointed |
| 04/01/2019 | New Board Member Mark Andrew Adams (925383560) Appointed |
| 04/01/2019 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 04/01/2019 | Change in Reg. Office |
| 14/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | Change in Reg. Office |
| 03/02/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 11/08/2016 | Ian MacKenzie (909822062) has left the board |
| 19/05/2016 | Peter Andrew Miller (907949867) has left the board |
| 30/03/2016 | New Accounts filed |
| 21/12/2015 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 17/07/2015 | Garry Sydney Smallwood (906496990) has left the board |
| 28/01/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 08/11/2013 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
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