MARKETING WIZDOM LIMITED
HOLYWELL DSP BRIGHT SOLUTIONS UK LIMITED BRIGHT SOLUTIONS UK LIMITED

Hellopages » Flintshire » Flintshire » CH8 7NH

Company number 03687577
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 3 MOOR TOP, HOLWAY ROAD, HOLYWELL, CLWYD, CH8 7NH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2014 GBP 1,000 . The most likely internet sites of MARKETING WIZDOM LIMITED are www.marketingwizdom.co.uk, and www.marketing-wizdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Marketing Wizdom Limited is a Private Limited Company. The company registration number is 03687577. Marketing Wizdom Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Marketing Wizdom Limited is 3 Moor Top Holway Road Holywell Clwyd Ch8 7nh. . ADDIS, Ron Oswald is a Secretary of the company. CLAY, Robert Angus is a Director of the company. PICKERIN, Andrea Jane is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ADDIS, Ron Oswald
Appointed Date: 23 December 1998

Director
CLAY, Robert Angus
Appointed Date: 23 March 1999
71 years old

Director
PICKERIN, Andrea Jane
Appointed Date: 23 December 1998
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Nominee Director
AR NOMINEES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Persons With Significant Control

Mr Robert Angus Clay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARKETING WIZDOM LIMITED Events

30 Dec 2016
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
13 Apr 2016
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,000

07 Mar 2016
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 1,000

06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

...
... and 41 more events
21 Jan 1999
New secretary appointed
21 Jan 1999
Registered office changed on 21/01/99 from: 12-14 st mary's street newport shropshire TF10 7AB
21 Jan 1999
Director resigned
21 Jan 1999
Secretary resigned
23 Dec 1998
Incorporation

MARKETING WIZDOM LIMITED Charges

25 January 1999
Debenture
Delivered: 29 January 1999
Status: Satisfied on 3 June 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…