CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 05217749
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mrs Claire Whichello on 18 May 2017; Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED are www.consumermarketingsystemsandservices.co.uk, and www.consumer-marketing-systems-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consumer Marketing Systems and Services Limited is a Private Limited Company. The company registration number is 05217749. Consumer Marketing Systems and Services Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Consumer Marketing Systems and Services Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . WHICHELLO, Claire is a Director of the company. WHICHELLO, Gavin Stewart is a Director of the company. WILLIAMS, Ernest James is a Director of the company. Secretary PRB REGISTRARS LIMITED has been resigned. Secretary PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WHICHELLO, Claire
Appointed Date: 17 March 2011
56 years old
Director
WHICHELLO, Gavin Stewart
Appointed Date: 28 November 2006
75 years old
Director
WILLIAMS, Ernest James
Appointed Date: 31 August 2004
77 years old

Resigned Directors

Secretary
PRB REGISTRARS LIMITED
Resigned: 10 November 2006
Appointed Date: 31 August 2004
Secretary
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
Resigned: 21 May 2010
Appointed Date: 10 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Gavin Stewart Whichello
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Whichello
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED Events

18 May 2017
Director's details changed for Mrs Claire Whichello on 18 May 2017
04 May 2017
Group of companies' accounts made up to 31 July 2016
02 Dec 2016
Confirmation statement made on 5 October 2016 with updates
02 Dec 2016
Registered office address changed from C/O Chapman Worth Chartered Accountants 6 Newbury Street Wantage Oxfordshire OX12 8BS to 150 Aldersgate Street London EC1A 4AB on 2 December 2016
01 Dec 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 40 more events
08 Nov 2005
Registered office changed on 08/11/05 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane haywards heath west sussex RH17 7QX
08 Nov 2005
Secretary's particulars changed
05 Jul 2005
Registered office changed on 05/07/05 from: 4/5 bridge road business park bridge road haywards heath, west sussex uk RH16 1TX
20 Sep 2004
Secretary resigned
31 Aug 2004
Incorporation

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