ISOBEL ADVERTISING LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 04802988
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights ; Cancellation of shares. Statement of capital on 1 December 2015 GBP 50,000 . The most likely internet sites of ISOBEL ADVERTISING LIMITED are www.isobeladvertising.co.uk, and www.isobel-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Isobel Advertising Limited is a Private Limited Company. The company registration number is 04802988. Isobel Advertising Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Isobel Advertising Limited is Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . LAING, Susan Judith is a Secretary of the company. ALEXANDER, David Peter is a Director of the company. FLETCHER, Robert William is a Director of the company. HASTINGS, Steven Alan is a Director of the company. HOULDING, Paul Anthony is a Director of the company. LAING, Susan Judith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WHITE, Barbara Teresa Carmel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LAING, Susan Judith
Appointed Date: 18 June 2003
Director
ALEXANDER, David Peter
Appointed Date: 18 June 2003
60 years old
Director
FLETCHER, Robert William
Appointed Date: 18 June 2003
56 years old
Director
HASTINGS, Steven Alan
Appointed Date: 18 June 2003
68 years old
Director
HOULDING, Paul Anthony
Appointed Date: 18 June 2003
63 years old
Director
LAING, Susan Judith
Appointed Date: 12 August 2003
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Director
WHITE, Barbara Teresa Carmel
Resigned: 21 September 2012
Appointed Date: 01 April 2012
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

ISOBEL ADVERTISING LIMITED Events

28 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000
14 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2016
Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 50,000
12 Jan 2016
Statement of capital on 1 December 2015
  • GBP 50,000
12 Jan 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 48 more events
09 Jul 2003
Director resigned
09 Jul 2003
New director appointed
09 Jul 2003
New director appointed
09 Jul 2003
New secretary appointed
18 Jun 2003
Incorporation

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