Menna Overview
Here’s a quick overview of WHEAL MARTYN ENTERPRISES LIMITED 👀 — a St. Austell, Cornwall based business that started in 1991.
WHEAL MARTYN ENTERPRISES LIMITED
- Company statusactive
- Company No02599839
- Age34 years 4 months Incorporated 9 April 1991
- Officers5
Address
Wheal Martyn, Carthew, St. Austell, Cornwall, PL26 8XG, England
WHEAL MARTYN ENTERPRISES LIMITED is an active company incorporated on 9 April 1991 and based in St. Austell, Cornwall, England. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores, 56101 Licensed restaurants
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 29 Jul 2025
Change Person Director Company With Change Date
4 Months Ago on 22 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 22 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 Apr 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 24 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITWORTH, Lesley Anne, Dr | secretary | 14 Apr 2021 | |
| MARSDEN, Evelyn Isabel | director | Aug 1955 | 01 Apr 2010 |
| SWAIN, Jacqueline Frances | director | Mar 1961 | 18 Jul 2025 |
| VALLANCE, Colin Peter Roy | director | Dec 1982 | 29 Oct 2015 |
| WOOD, John Monthem | director | May 1947 | 21 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wheal Martyn Trust | 06 Apr 2016 |
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Here’s a quick overview of WHEAL MARTYN ENTERPRISES LIMITED 👀 — a St. Austell, Cornwall based business that started in 1991.