Company number 04670742
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7AN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Karen Bester as a secretary on 15 November 2016; Appointment of Wellesley Services Limited as a secretary on 15 November 2016; Registered office address changed from 12 the Green St Leonards on Sea East Sussex TN38 0SU to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 15 November 2016. The most likely internet sites of FACADE PROMOTIONS LIMITED are www.facadepromotions.co.uk, and www.facade-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Facade Promotions Limited is a Private Limited Company.
The company registration number is 04670742. Facade Promotions Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of Facade Promotions Limited is Wellesley House 204 London Road Waterlooville Hampshire England Po7 7an. . WELLESLEY SERVICES LIMITED is a Secretary of the company. WRIGHT, Janice Gail is a Director of the company. WRIGHT, Peter David is a Director of the company. Secretary WRIGHT, Janice Gail has been resigned. Secretary WRIGHT, Peter David has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary KAREN BESTER has been resigned. Director WRIGHT, Janice has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Secretary
WELLESLEY SERVICES LIMITED
Appointed Date: 15 November 2016
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Secretary
KAREN BESTER
Resigned: 15 November 2016
Appointed Date: 19 February 2010
Director
WRIGHT, Janice
Resigned: 18 April 2005
Appointed Date: 19 February 2003
57 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
FACADE PROMOTIONS LIMITED Events
16 Nov 2016
Termination of appointment of Karen Bester as a secretary on 15 November 2016
15 Nov 2016
Appointment of Wellesley Services Limited as a secretary on 15 November 2016
15 Nov 2016
Registered office address changed from 12 the Green St Leonards on Sea East Sussex TN38 0SU to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 15 November 2016
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
...
... and 48 more events
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
20 Feb 2003
New secretary appointed
20 Feb 2003
New director appointed
19 Feb 2003
Incorporation