Company number 08120451
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address WHEELDON HOUSE PRIME ENTERPRISE PARK, PRIME PARK WAY, DERBY, DERBYSHIRE, DE1 3QB
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Resolutions
RES13 ‐
Name change 13/02/2017
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-13
. The most likely internet sites of WHEELDON MARKETING LIMITED are www.wheeldonmarketing.co.uk, and www.wheeldon-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Wheeldon Marketing Limited is a Private Limited Company.
The company registration number is 08120451. Wheeldon Marketing Limited has been working since 26 June 2012.
The present status of the company is Active. The registered address of Wheeldon Marketing Limited is Wheeldon House Prime Enterprise Park Prime Park Way Derby Derbyshire De1 3qb. . BROOKES, David is a Director of the company. Director STUBBS, Paul has been resigned. Director BVOCAL LTD has been resigned. The company operates in "Activities of call centres".
wheeldon marketing Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
STUBBS, Paul
Resigned: 13 February 2017
Appointed Date: 17 August 2012
52 years old
Director
BVOCAL LTD
Resigned: 13 February 2017
Appointed Date: 26 June 2012
Persons With Significant Control
Wheeldon Brothers Ltd
Notified on: 12 July 2016
Nature of control: Has significant influence or control
WHEELDON MARKETING LIMITED Events
02 Mar 2017
Accounts for a dormant company made up to 30 June 2016
02 Mar 2017
Resolutions
-
RES13 ‐
Name change 13/02/2017
13 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-13
13 Feb 2017
Termination of appointment of Paul Stubbs as a director on 13 February 2017
13 Feb 2017
Termination of appointment of Bvocal Ltd as a director on 13 February 2017
...
... and 7 more events
04 Apr 2013
Company name changed mcalpine marketing LTD\certificate issued on 04/04/13
-
RES15 ‐
Change company name resolution on 2013-04-04
-
NM01 ‐
Change of name by resolution
03 Apr 2013
Company name changed bvocal marketing LIMITED\certificate issued on 03/04/13
-
RES15 ‐
Change company name resolution on 2013-03-28
03 Apr 2013
Change of name notice
17 Aug 2012
Appointment of Mr Paul Stubbs as a director
26 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted