FINEWOOD MARKETING LTD.
BASIN ROAD NORTH UNIT FIXED LIMITED DAY MARKETING LIMITED UNITFIXED LIMITED

Hellopages » East Sussex » Brighton and Hove » BN41 1WR

Company number 03612239
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address MARITIME HOUSE, SUITE GOLF 3, BASIN ROAD NORTH, HOVE, UNITED KINGDOM, BN41 1WR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FINEWOOD MARKETING LTD. are www.finewoodmarketing.co.uk, and www.finewood-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Fishersgate Rail Station is 0.8 miles; to Moulsecoomb Rail Station is 3.9 miles; to Falmer Rail Station is 5.6 miles; to Burgess Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finewood Marketing Ltd is a Private Limited Company. The company registration number is 03612239. Finewood Marketing Ltd has been working since 10 August 1998. The present status of the company is Active. The registered address of Finewood Marketing Ltd is Maritime House Suite Golf 3 Basin Road North Hove United Kingdom Bn41 1wr. . WOODWARD, Michael is a Secretary of the company. KING, Steven Paul is a Director of the company. WOODWARD, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODWARD, Michael
Appointed Date: 23 September 1998

Director
KING, Steven Paul
Appointed Date: 23 September 1998
66 years old

Director
WOODWARD, Michael
Appointed Date: 23 September 1998
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1998
Appointed Date: 10 August 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Mr Steven Paul King
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Woodward
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINEWOOD MARKETING LTD. Events

05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 27 July 2016 with updates
30 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 Dec 2015
Registered office address changed from Maritime House, Suite Oscar 3 Basin Road North Hove BN41 1WR to Maritime House, Suite Golf 3 Basin Road North Hove BN41 1WR on 22 December 2015
11 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

...
... and 45 more events
15 Dec 1998
Company name changed unitfixed LIMITED\certificate issued on 16/12/98
12 Nov 1998
Registered office changed on 12/11/98 from: 1 mitchell lane bristol BS1 6BU
25 Sep 1998
Nc dec already adjusted 23/09/98
25 Sep 1998
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital

10 Aug 1998
Incorporation