ALLIED WARDEN MARKETING LIMITED
152-160 CITY ROAD

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Company number 03678429
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address C/O TEMPLES, KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46460 - Wholesale of pharmaceutical goods, 62090 - Other information technology service activities, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10 . The most likely internet sites of ALLIED WARDEN MARKETING LIMITED are www.alliedwardenmarketing.co.uk, and www.allied-warden-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Warden Marketing Limited is a Private Limited Company. The company registration number is 03678429. Allied Warden Marketing Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Allied Warden Marketing Limited is C O Temples Kemp House 152 160 City Road London Ec1v 2nx. . UK SECRETARIES LTD is a Secretary of the company. MACKIE, Marc Alexander Rene, Dr is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
UK SECRETARIES LTD
Appointed Date: 01 January 2005

Director
MACKIE, Marc Alexander Rene, Dr
Appointed Date: 03 December 1998
61 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 January 2005
Appointed Date: 03 December 1998

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Dr Marc Alexwander Rene Mackie
Notified on: 3 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALLIED WARDEN MARKETING LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10

...
... and 37 more events
20 Dec 1999
Return made up to 03/12/99; full list of members
05 Jan 1999
Director resigned
05 Jan 1999
New director appointed
07 Dec 1998
Registered office changed on 07/12/98 from: 152-160 city road london EC1V 2NX
03 Dec 1998
Incorporation