Based in Coventry, Martinique Square (Warwick) Ltd was setup in 2012, it's status at Companies House is "Active". The companies directors are listed as Edsall, Christopher Philip, Allington, Philip John, Batchelor, Martin Peter, Bhatt, Rajesh, Bradley, Melanie Colette, Martin, Robert, Cullinan, William Eric, Dolan, Catherine Mary, Spencer, Christopher John Lambert, Stewart, Massy. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLINGTON, Philip John | 13 July 2018 | - | 1 |
BATCHELOR, Martin Peter | 01 October 2014 | - | 1 |
BHATT, Rajesh | 05 February 2019 | - | 1 |
BRADLEY, Melanie Colette | 01 October 2014 | - | 1 |
MARTIN, Robert | 05 June 2018 | - | 1 |
CULLINAN, William Eric | 01 October 2014 | 31 May 2016 | 1 |
DOLAN, Catherine Mary | 29 March 2012 | 23 April 2014 | 1 |
SPENCER, Christopher John Lambert | 13 April 2016 | 13 July 2018 | 1 |
STEWART, Massy | 13 April 2016 | 13 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDSALL, Christopher Philip | 01 April 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 09 April 2019 | |
AP01 - Appointment of director | 05 February 2019 | |
SH01 - Return of Allotment of shares | 22 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
TM01 - Termination of appointment of director | 13 July 2018 | |
TM01 - Termination of appointment of director | 13 July 2018 | |
TM01 - Termination of appointment of director | 13 July 2018 | |
SH01 - Return of Allotment of shares | 29 May 2018 | |
CS01 - N/A | 13 April 2018 | |
RESOLUTIONS - N/A | 12 February 2018 | |
AP03 - Appointment of secretary | 18 January 2018 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 12 April 2017 | |
AD01 - Change of registered office address | 30 March 2017 | |
RESOLUTIONS - N/A | 07 March 2017 | |
CH01 - Change of particulars for director | 20 November 2016 | |
CH01 - Change of particulars for director | 20 November 2016 | |
AA - Annual Accounts | 24 October 2016 | |
CH01 - Change of particulars for director | 11 August 2016 | |
CH01 - Change of particulars for director | 14 June 2016 | |
CH01 - Change of particulars for director | 14 June 2016 | |
TM01 - Termination of appointment of director | 14 June 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AP01 - Appointment of director | 20 April 2016 | |
AP01 - Appointment of director | 20 April 2016 | |
CH01 - Change of particulars for director | 18 April 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AP01 - Appointment of director | 09 December 2014 | |
AP01 - Appointment of director | 20 November 2014 | |
AP01 - Appointment of director | 20 November 2014 | |
TM01 - Termination of appointment of director | 13 November 2014 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AD01 - Change of registered office address | 01 August 2013 | |
AR01 - Annual Return | 02 April 2013 | |
NEWINC - New incorporation documents | 29 March 2012 |