VANTAGEPOINT MARKETING LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9LZ

Company number 03027225
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Appointment of Ms Michelle Whing as a director on 1 August 2016. The most likely internet sites of VANTAGEPOINT MARKETING LIMITED are www.vantagepointmarketing.co.uk, and www.vantagepoint-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Feltham Rail Station is 4.6 miles; to Fulwell Rail Station is 4.9 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vantagepoint Marketing Limited is a Private Limited Company. The company registration number is 03027225. Vantagepoint Marketing Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Vantagepoint Marketing Limited is Springfield House Oatlands Drive Weybridge Surrey Kt13 9lz. . MEARS, Lorraine is a Secretary of the company. BRADSHAW, Mark is a Director of the company. HAMILTON, Marcus is a Director of the company. WHING, Michelle is a Director of the company. Secretary GORTON, Andrea Jill has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MEARS, Lorraine
Appointed Date: 01 February 2006

Director
BRADSHAW, Mark
Appointed Date: 28 March 1996
65 years old

Director
HAMILTON, Marcus
Appointed Date: 28 February 1995
68 years old

Director
WHING, Michelle
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Secretary
GORTON, Andrea Jill
Resigned: 01 February 2006
Appointed Date: 28 February 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Persons With Significant Control

Mr Mark Bradshaw
Notified on: 28 February 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VANTAGEPOINT MARKETING LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Appointment of Ms Michelle Whing as a director on 1 August 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 60 more events
13 Apr 1995
Director resigned;new director appointed
13 Apr 1995
Secretary resigned;new secretary appointed
12 Apr 1995
Memorandum and Articles of Association
12 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Feb 1995
Incorporation