MARK KILLICK LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 03149571
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of MARK KILLICK LIMITED are www.markkillick.co.uk, and www.mark-killick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Killick Limited is a Private Limited Company. The company registration number is 03149571. Mark Killick Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Mark Killick Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . KILLICK, Christina is a Secretary of the company. KILLICK, Christina is a Director of the company. KILLICK, Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KILLICK, Christina
Appointed Date: 23 January 1996

Director
KILLICK, Christina
Appointed Date: 23 January 1996
66 years old

Director
KILLICK, Mark
Appointed Date: 23 January 1996
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Mr Mark Killick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARK KILLICK LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 45 more events
28 Jan 1996
Director resigned
28 Jan 1996
Secretary resigned
28 Jan 1996
New secretary appointed;new director appointed
28 Jan 1996
New director appointed
23 Jan 1996
Incorporation

MARK KILLICK LIMITED Charges

1 October 2003
Mortgage debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…