MARKETING - NORDWEST LTD
CARDIFF

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Company number 09168274
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, UNITED KINGDOM, CF24 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 19 February 2017; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MARKETING - NORDWEST LTD are www.marketingnordwest.co.uk, and www.marketing-nordwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketing Nordwest Ltd is a Private Limited Company. The company registration number is 09168274. Marketing Nordwest Ltd has been working since 08 August 2014. The present status of the company is Active. The registered address of Marketing Nordwest Ltd is Company Consultants Unit 2 Alexandra Gate Cardiff United Kingdom Cf24 2sa. . WESTPHAL, Rene is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Director DE LA PORTE, Rene has been resigned. Director SCHWAGER, Silvana has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WESTPHAL, Rene
Appointed Date: 08 August 2014
50 years old

Resigned Directors

Secretary
DE LA PORTE, Rene
Resigned: 08 August 2014
Appointed Date: 08 August 2014

Director
DE LA PORTE, Rene
Resigned: 09 August 2014
Appointed Date: 08 August 2014
66 years old

Director
SCHWAGER, Silvana
Resigned: 09 August 2014
Appointed Date: 08 August 2014
54 years old

Persons With Significant Control

Mr Rene Westphal
Notified on: 8 August 2016
50 years old
Nature of control: Has significant influence or control

MARKETING - NORDWEST LTD Events

19 Feb 2017
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 19 February 2017
30 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • EUR 100

14 Aug 2014
Statement of capital following an allotment of shares on 14 August 2014
  • EUR 100

...
... and 2 more events
14 Aug 2014
Termination of appointment of Rene De La Porte as a director on 9 August 2014
08 Aug 2014
Appointment of Rene De La Porte as a director on 8 August 2014
08 Aug 2014
Termination of appointment of Rene De La Porte as a secretary on 8 August 2014
08 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
08 Aug 2014
Incorporation