Chatfields - Martin Walter Limited

General information

Name:

Chatfields - Martin Walter Ltd

Office Address:

Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham

Number: 00470275

Incorporation date: 1949-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chatfields - Martin Walter Limited has existed in this business for at least 75 years. Started with registration number 00470275 in 1949, it have office at Loxley House 2 Oakwood Court, Nottingham NG15 0DR. This company's classified under the NACE and SIC code 45111 and their NACE code stands for Sale of new cars and light motor vehicles. The company's latest annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-11-30.

In order to meet the requirements of its customers, this limited company is permanently being controlled by a unit of two directors who are William B. and Mark W.. Their mutual commitment has been of great importance to this limited company since 9th April 2020. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Richard M. as a secretary since February 2006. One of the directors of this company is another limited company: Pendragon Management Services Limited.

Company staff

William B.

Role: Director

Appointed: 09 April 2020

Latest update: 2 February 2024

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 2 February 2024

Richard M.

Role: Secretary

Appointed: 14 February 2006

Latest update: 2 February 2024

Role: Corporate Director

Appointed: 01 February 2006

Address: Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, NG15 0DR

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Petrogate Limited and has 3/4 to full of voting rights. This business can be reached in Nottingham at Little Oak Drive, Annesley, NG15 0DR and was registered as a PSC under the reg no 2534435.

Petrogate Limited
Address: Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2534435
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounting reference date changed from 31st December 2023 to 31st January 2024 (AA01)
filed on: 6th, February 2024
accounts
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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
74
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