COUNTRYWIDE PROMOTIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 03881491
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of COUNTRYWIDE PROMOTIONS LIMITED are www.countrywidepromotions.co.uk, and www.countrywide-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Countrywide Promotions Limited is a Private Limited Company. The company registration number is 03881491. Countrywide Promotions Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Countrywide Promotions Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. GRAHAM, Kathleen Mary Williams is a Director of the company. HART, Roger is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 22 November 1999
Director
GRAHAM, Kathleen Mary Williams
Appointed Date: 22 November 1999
65 years old
Director
HART, Roger
Appointed Date: 01 April 2005
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 November 1999
Appointed Date: 22 November 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr Roger Hart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Mary Williams Graham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRYWIDE PROMOTIONS LIMITED Events

27 Mar 2017
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 120
...
... and 39 more events
03 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
30 Nov 1999
Registered office changed on 30/11/99 from: 381 kingsway hove east sussex BN3 4QD
22 Nov 1999
Incorporation

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