PETER WARWICK MARKETING & COMMUNICATIONS CONSULTANTS LIMITED

Hellopages » Greater London » Merton » SW19 4UL

Company number 03471091
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 4A CAMP VIEW, LONDON, SW19 4UL
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of PETER WARWICK MARKETING & COMMUNICATIONS CONSULTANTS LIMITED are www.peterwarwickmarketingcommunicationsconsultants.co.uk, and www.peter-warwick-marketing-communications-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Warwick Marketing Communications Consultants Limited is a Private Limited Company. The company registration number is 03471091. Peter Warwick Marketing Communications Consultants Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Peter Warwick Marketing Communications Consultants Limited is 4a Camp View London Sw19 4ul. . CULVERHOUSE, David Edward is a Secretary of the company. WARWICK, Peter Terence is a Director of the company. Secretary RAISEQUEST LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
CULVERHOUSE, David Edward
Appointed Date: 11 November 2006

Director
WARWICK, Peter Terence
Appointed Date: 25 November 1997
75 years old

Resigned Directors

Secretary
RAISEQUEST LIMITED
Resigned: 10 November 2006
Appointed Date: 25 November 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Persons With Significant Control

Mr Peter Terence Warwick
Notified on: 25 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Oliver George Warwick
Notified on: 25 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER WARWICK MARKETING & COMMUNICATIONS CONSULTANTS LIMITED Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

11 Aug 2015
Accounts for a dormant company made up to 30 November 2014
04 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2

...
... and 37 more events
28 Nov 1997
New secretary appointed
28 Nov 1997
Director resigned
28 Nov 1997
Secretary resigned
28 Nov 1997
New director appointed
25 Nov 1997
Incorporation