Wheal Martyn Enterprises Limited

General information

Name:

Wheal Martyn Enterprises Ltd

Office Address:

Wheal Martyn Carthew PL26 8XG St. Austell

Number: 02599839

Incorporation date: 1991-04-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in St. Austell with reg. no. 02599839. The firm was registered in 1991. The office of this company is located at Wheal Martyn Carthew. The postal code for this place is PL26 8XG. The company's SIC and NACE codes are 56101 and has the NACE code: Licensed restaurants. Wheal Martyn Enterprises Ltd released its latest accounts for the financial year up to Tuesday 31st January 2023. The company's most recent confirmation statement was filed on Sunday 9th April 2023.

The company owns one restaurant or cafe. Its FHRSID is C2_216261. It reports to Cornwall and its last food inspection was carried out on Mon, 30th Apr 2018 in Wheal Martyn Heritage Centre, Carthew, PL26 8XG. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

3 transactions have been registered in 2014 with a sum total of £91,491. In 2013 there was a similar number of transactions (exactly 3) that added up to £27,008. The Council conducted 1 transaction in 2012, this added up to £12,000. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 7 transactions and issued invoices for £130,499. Cooperation with the Cornwall Council council covered the following areas: 46104-conferences & Seminars and 47004-grants To Tics.

Currently, the directors listed by the firm include: John W. designated to this position eight years ago, Colin V. designated to this position in 2015, Jacqueline S. designated to this position in 2013 and 2 other members of the Management Board who might be found within the Company Staff section of this page. Additionally, the managing director's responsibilities are backed by a secretary - Lesley W., who was selected by this specific firm in 2021.

Financial data based on annual reports

Company staff

Lesley W.

Role: Secretary

Appointed: 14 April 2021

Latest update: 10 December 2023

John W.

Role: Director

Appointed: 21 April 2016

Latest update: 10 December 2023

Colin V.

Role: Director

Appointed: 29 October 2015

Latest update: 10 December 2023

Jacqueline S.

Role: Director

Appointed: 17 October 2013

Latest update: 10 December 2023

Christopher V.

Role: Director

Appointed: 18 October 2012

Latest update: 10 December 2023

Evelyn S.

Role: Director

Appointed: 01 April 2010

Latest update: 10 December 2023

People with significant control

The companies that control this firm are as follows: Wheal Martyn Trust owns over 3/4 of company shares. This business can be reached in Launceston at Quarry Crescent, Pennygillam Industrial Estate, PL15 7PF, Cornwall and was registered as a PSC under the registration number 1160460.

Wheal Martyn Trust
Address: Lidn Park Quarry Crescent, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PF, England
Legal authority Charity Law 2011
Legal form Company Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 1160460
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Wheal Martyn Enterprises food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Wheal Martyn Heritage Centre, Carthew, St Austell, Cornwall

Hamlet

Carthew

County

Cornwall

District

South West England

State

England

Post code

PL26 8XG

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a small company made up to Tuesday 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (19 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Cornwall Council 3 £ 91 491.00
2014-07-17 955374 £ 65 000.00 47001-grants & Conts To Other Bodies - Non Discretionary
2014-07-24 959406 £ 25 000.00 47001-grants & Conts To Other Bodies - Non Discretionary
2014-02-11 738840 £ 1 491.00 47001-grants & Conts To Other Bodies - Non Discretionary
2013 Cornwall Council 3 £ 27 008.00
2013-07-11 528269 £ 25 000.00 47001-grants & Conts To Other Bodies - Non Discretionary
2013-03-28 408708 £ 1 372.00 47001-grants & Conts To Other Bodies - Non Discretionary
2013-09-03 593065 £ 636.00 46104-conferences & Seminars
2012 Cornwall Council 1 £ 12 000.00
2012-05-30 47229 £ 12 000.00 47004-grants To Tics

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 47190 : Other retail sale in non-specialised stores
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