General information

Name:

Martin Wilson Ltd

Office Address:

17 Cae Perllan Road NP20 3FX Newport

Number: 07481411

Incorporation date: 2011-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Martin Wilson Limited with the registration number 07481411 has been in this business field for 13 years. This Private Limited Company can be reached at 17 Cae Perllan Road, , Newport and its area code is NP20 3FX. The firm's declared SIC number is 66110 - Administration of financial markets. The business latest accounts describe the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2023-10-13.

Within this particular firm, just about all of director's obligations have so far been done by Martin W. who was selected to lead the company on 2011-01-04.

Martin W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Martin W.

Role: Secretary

Appointed: 04 January 2011

Latest update: 13 March 2024

Martin W.

Role: Director

Appointed: 04 January 2011

Latest update: 13 March 2024

People with significant control

Martin W.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 10 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 September 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/10/13 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Byb Accountancy Ltd

Address:

The Old Bank 46-48 Cardiff Road Llandaff

Post code:

CF5 2DT

City / Town:

Cardiff

Accountant/Auditor,
2012

Name:

Byb Accountancy Ltd

Address:

The Old Probate Registry 49 Cardiff Road Llandaff

Post code:

CF5 2DQ

City / Town:

Cardiff

Accountant/Auditor,
2015

Name:

Byb Accountancy Ltd

Address:

The Old Bank 46-48 Cardiff Road Llandaff

Post code:

CF5 2DT

City / Town:

Cardiff

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Services (by SIC Code)

  • 66110 : Administration of financial markets
13
Company Age

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