P.W. MARKETING LTD.
BORDON

Hellopages » Hampshire » East Hampshire » GU35 8EW

Company number 02957974
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address TILE HOUSE OAKHILL ROAD, HEADLEY DOWN, BORDON, HAMPSHIRE, GU35 8EW
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P.W. MARKETING LTD. are www.pwmarketing.co.uk, and www.p-w-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Bentley (Hants) Rail Station is 5.2 miles; to Farnham Rail Station is 6.5 miles; to Petersfield Rail Station is 9.8 miles; to Ash Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P W Marketing Ltd is a Private Limited Company. The company registration number is 02957974. P W Marketing Ltd has been working since 11 August 1994. The present status of the company is Active. The registered address of P W Marketing Ltd is Tile House Oakhill Road Headley Down Bordon Hampshire Gu35 8ew. . WABY, Paul James is a Secretary of the company. TANNER, Donald John is a Director of the company. WABY, Paul James is a Director of the company. Secretary BLOYE, Raymond Ernest has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOYE, Raymond Ernest has been resigned. Director MAYHEW, Robin Francis James has been resigned. Director SHARP, John Byron has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
WABY, Paul James
Appointed Date: 01 October 2003

Director
TANNER, Donald John
Appointed Date: 01 November 1994
84 years old

Director
WABY, Paul James
Appointed Date: 21 September 1994
82 years old

Resigned Directors

Secretary
BLOYE, Raymond Ernest
Resigned: 11 November 2002
Appointed Date: 21 September 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1994
Appointed Date: 11 August 1994

Director
BLOYE, Raymond Ernest
Resigned: 11 November 2002
Appointed Date: 21 September 1994
114 years old

Director
MAYHEW, Robin Francis James
Resigned: 15 August 1997
Appointed Date: 01 November 1994
85 years old

Director
SHARP, John Byron
Resigned: 04 February 1997
Appointed Date: 01 November 1994
87 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 1994
Appointed Date: 11 August 1994

Persons With Significant Control

Mr Paul James Waby
Notified on: 17 August 2016
82 years old
Nature of control: Has significant influence or control

P.W. MARKETING LTD. Events

24 Nov 2016
Micro company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 37,000

17 Aug 2015
Director's details changed for Paul James Waby on 17 August 2015
...
... and 66 more events
14 Oct 1994
New secretary appointed;director resigned;new director appointed

14 Oct 1994
Secretary resigned;new director appointed

14 Oct 1994
Registered office changed on 14/10/94 from: 1 mitchell lane bristol BS1 6BU

14 Oct 1994
Registered office changed on 14/10/94 from: 1 mitchell lane, bristol, BS1 6BU

11 Aug 1994
Incorporation

P.W. MARKETING LTD. Charges

11 March 1999
Debenture
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1995
Debenture
Delivered: 22 December 1995
Status: Satisfied on 4 June 1997
Persons entitled: John Byron Sharp T/a Robert Lee International
Description: Fixed and floating charges over the undertaking and all…