WAXWING MARKETING LIMITED
FRODSHAM BRAND NEW CO (429) LTD

Hellopages » Cheshire » Cheshire West and Chester » WA6 6SB

Company number 07067244
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address CASTLE PARK HOUSE, CASTLE PARK, FRODSHAM, CHESHIRE, WA6 6SB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of WAXWING MARKETING LIMITED are www.waxwingmarketing.co.uk, and www.waxwing-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Waxwing Marketing Limited is a Private Limited Company. The company registration number is 07067244. Waxwing Marketing Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Waxwing Marketing Limited is Castle Park House Castle Park Frodsham Cheshire Wa6 6sb. . GRECO, Donato Antonio is a Director of the company. MORRIS, Laura is a Director of the company. Secretary WALTON, Sarah Vicki Louise has been resigned. Director RAFTERY, Paul Matthew has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GRECO, Donato Antonio
Appointed Date: 22 January 2010
66 years old
Director
MORRIS, Laura
Appointed Date: 22 January 2010
45 years old

Resigned Directors

Secretary
WALTON, Sarah Vicki Louise
Resigned: 22 January 2010
Appointed Date: 05 November 2009
Director
RAFTERY, Paul Matthew
Resigned: 22 January 2010
Appointed Date: 05 November 2009
62 years old

Persons With Significant Control

Mr Donato Antonio Greco
Notified on: 16 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Greco
Notified on: 16 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Morris
Notified on: 16 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Morris
Notified on: 16 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAXWING MARKETING LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Mar 2015
Director's details changed for Laura Holt on 16 March 2015
...
... and 17 more events
03 Mar 2010
Company name changed brand new co (429) LTD\certificate issued on 03/03/10
  • CONNOT ‐
02 Feb 2010
Termination of appointment of Sarah Walton as a secretary
02 Feb 2010
Termination of appointment of Paul Raftery as a director
01 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-18
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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