Company number 02390410
Status Active
Incorporation Date 30 May 1989
Company Type Private Limited Company
Address 17 PRIME PARKWAY, PRIME ENTERPRISE PARK, MANSFIELD ROAD DERBY, DERBYSHIRE, DE1 3QB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Lynne Patricia Morgan as a director on 8 September 2015. The most likely internet sites of SPORTWISE MARKETING LIMITED are www.sportwisemarketing.co.uk, and www.sportwise-marketing.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and six months. Sportwise Marketing Limited is a Private Limited Company.
The company registration number is 02390410. Sportwise Marketing Limited has been working since 30 May 1989.
The present status of the company is Active. The registered address of Sportwise Marketing Limited is 17 Prime Parkway Prime Enterprise Park Mansfield Road Derby Derbyshire De1 3qb. The company`s financial liabilities are £7.15k. It is £2.14k against last year. The cash in hand is £8.74k. It is £-33.66k against last year. And the total assets are £328.07k, which is £-120.6k against last year. MORGAN, Lynne Patricia is a Secretary of the company. MORGAN, David Clifton is a Director of the company. Director MORGAN, Lynne Patricia has been resigned. The company operates in "Other information service activities n.e.c.".
sportwise marketing Key Finiance
LIABILITIES
£7.15k
+42%
CASH
£8.74k
-80%
TOTAL ASSETS
£328.07k
-27%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Clifton Morgan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SPORTWISE MARKETING LIMITED Events
12 Sep 2016
Confirmation statement made on 17 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Termination of appointment of Lynne Patricia Morgan as a director on 8 September 2015
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
10 Aug 1989
Company name changed passbrand LIMITED\certificate issued on 11/08/89
10 Aug 1989
Company name changed\certificate issued on 10/08/89
08 Aug 1989
Memorandum and Articles of Association
08 Aug 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 eldon business park, eldon road…
19 December 2001
Debenture
Delivered: 27 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2001
Legal charge
Delivered: 2 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 17 prime parkway mansfield road city of derby…
19 August 1998
Legal mortgage
Delivered: 25 August 1998
Status: Satisfied
on 20 March 2002
Persons entitled: Midland Bank PLC
Description: Unit 17 prime parkway prime enterprise park mansfield road…
26 January 1990
Charge
Delivered: 1 February 1990
Status: Satisfied
on 20 March 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…