SWITCH MARKETING LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2BW

Company number 07205146
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address RILEY & CO LTD, 52 ST. JOHNS LANE, HALIFAX, ENGLAND, HX1 2BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SWITCH MARKETING LIMITED are www.switchmarketing.co.uk, and www.switch-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Switch Marketing Limited is a Private Limited Company. The company registration number is 07205146. Switch Marketing Limited has been working since 26 March 2010. The present status of the company is Active. The registered address of Switch Marketing Limited is Riley Co Ltd 52 St Johns Lane Halifax England Hx1 2bw. . MARTIN, Shelagh is a Director of the company. WATSON, Lily is a Director of the company. WATSON, Mark Howard is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MARTIN, Shelagh
Appointed Date: 26 March 2010
62 years old
Director
WATSON, Lily
Appointed Date: 06 April 2015
28 years old
Director
WATSON, Mark Howard
Appointed Date: 26 March 2010
58 years old

Persons With Significant Control

Miss Hester Watson
Notified on: 22 September 2016
27 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Mark Howard Watson
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Shelagh Martin
Notified on: 30 June 2016
62 years old
Nature of control: Right to appoint and remove directors
Miss Lily Watson
Notified on: 30 June 2016
28 years old
Nature of control: Has significant influence or control as a member of a firm

SWITCH MARKETING LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
28 Oct 2016
Change of share class name or designation
24 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2016
Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF to Riley & Co Ltd 52 st. Johns Lane Halifax HX1 2BW on 19 August 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 15 more events
24 Apr 2012
Director's details changed for Shelagh Martin on 24 April 2012
24 Apr 2012
Register inspection address has been changed
12 Oct 2011
Total exemption small company accounts made up to 31 March 2011
13 Apr 2011
Annual return made up to 26 March 2011 with full list of shareholders
26 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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