DE WINTER MARKETING LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5TF

Company number 03671470
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address FIDELITY HOUSE, 12A STOCKS LANE, CHESTER, ENGLAND, CH3 5TF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 2 Spital Walk Spital Walk Chester CH3 5DB England to Fidelity House 12a Stocks Lane Chester CH3 5TF on 30 May 2017; Registration of charge 036714700001, created on 16 December 2016; Cancellation of shares. Statement of capital on 15 November 2016 GBP 50 . The most likely internet sites of DE WINTER MARKETING LIMITED are www.dewintermarketing.co.uk, and www.de-winter-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. De Winter Marketing Limited is a Private Limited Company. The company registration number is 03671470. De Winter Marketing Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of De Winter Marketing Limited is Fidelity House 12a Stocks Lane Chester England Ch3 5tf. . COX, Kate Siobhan is a Director of the company. Secretary DE WINTER, Emma Louise has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director DE WINTER, Herman Wouter has been resigned. Director LEE, Martin Geoffrey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COX, Kate Siobhan
Appointed Date: 06 April 2010
48 years old

Resigned Directors

Secretary
DE WINTER, Emma Louise
Resigned: 31 October 2016
Appointed Date: 20 November 1998

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Director
DE WINTER, Herman Wouter
Resigned: 31 October 2016
Appointed Date: 20 November 1998
72 years old

Director
LEE, Martin Geoffrey
Resigned: 17 December 2012
Appointed Date: 01 November 2009
66 years old

Persons With Significant Control

Ms Kate Siobhan Cox
Notified on: 31 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

DE WINTER MARKETING LIMITED Events

30 May 2017
Registered office address changed from 2 Spital Walk Spital Walk Chester CH3 5DB England to Fidelity House 12a Stocks Lane Chester CH3 5TF on 30 May 2017
29 Dec 2016
Registration of charge 036714700001, created on 16 December 2016
09 Dec 2016
Cancellation of shares. Statement of capital on 15 November 2016
  • GBP 50

09 Dec 2016
Purchase of own shares.
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 41 more events
14 Nov 2000
Return made up to 10/11/00; full list of members
05 Jun 2000
Accounts for a small company made up to 30 November 1999
29 Nov 1999
Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/11/99

21 Apr 1999
Secretary resigned
20 Nov 1998
Incorporation

DE WINTER MARKETING LIMITED Charges

16 December 2016
Charge code 0367 1470 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…