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Warwick Martel Limited
Adresa
1 Fernacre Business Park
Budds Lane
Romsey
Hampshire
SO51 0HA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Newton House
Romsey
SO51 8GZ
Company No. 03029788 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2023
Sector (SIC)68310 Real estate agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Martel, Sarah Elizabeth Status: Active Notified: 01/04/2017 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Martel, Simon Peter Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Warwick-Smith, Clare Rachel Status: Active Notified: 01/04/2017 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Warwick-Smith, Patrick Charles Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Martel, Sarah Elizabeth Copythorne, Southampton, England Status: Active Notified: 01/04/2017 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martel, Simon Peter Copythorne, Southampton, England Status: Active Notified: 07/03/1995 Date of Birth: 01/1963 Occupation: Chartered Surveyor Role: Secretary Country of Residence: United Kingdom Nationality: British
    Martel, Simon Peter Copythorne, Southampton, England Status: Active Notified: 07/03/1995 Date of Birth: 01/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Warwick Smith, Patrick Charles Winchester, Hampshire Status: Active Notified: 07/03/1995 Date of Birth: 06/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Warwick-Smith, Clare Rachel Winchester, England Status: Active Notified: 01/04/2017 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cupral PLC Status: Active Companies House Number: 15043829