COUNTRYWIDE MARKETING LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JQ
Company number 03136857
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COUNTRYWIDE MARKETING LIMITED are www.countrywidemarketing.co.uk, and www.countrywide-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Countrywide Marketing Limited is a Private Limited Company. The company registration number is 03136857. Countrywide Marketing Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Countrywide Marketing Limited is 11 Bancroft Hitchin Hertfordshire Sg5 1jq. The company`s financial liabilities are £8.59k. It is £-0.21k against last year. . MELVIN, Andrew John is a Secretary of the company. BURKE, Mark Caden is a Director of the company. MELVIN, Andrew John is a Director of the company. Secretary BURKE, Marion Patricia has been resigned. Secretary BURKE, Mark Caden has been resigned. Secretary CRAGG, Scott Alexander has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BECKETT, Robert Steven has been resigned. Director BURKE, Marion Patricia has been resigned. Director CRAGG, Sarah Michelle has been resigned. Director CRAGG, Scott Alexander has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


countrywide marketing Key Finiance

LIABILITIES £8.59k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MELVIN, Andrew John
Appointed Date: 20 April 2007

Director
BURKE, Mark Caden
Appointed Date: 01 December 1998
58 years old

Director
MELVIN, Andrew John
Appointed Date: 23 July 2004
65 years old

Resigned Directors

Secretary
BURKE, Marion Patricia
Resigned: 20 April 2007
Appointed Date: 01 January 1999

Secretary
BURKE, Mark Caden
Resigned: 05 January 1999
Appointed Date: 01 December 1998

Secretary
CRAGG, Scott Alexander
Resigned: 01 December 1998
Appointed Date: 12 December 1995

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Director
BECKETT, Robert Steven
Resigned: 08 November 1997
Appointed Date: 12 December 1995
54 years old

Director
BURKE, Marion Patricia
Resigned: 15 August 2005
Appointed Date: 01 January 1999
59 years old

Director
CRAGG, Sarah Michelle
Resigned: 01 December 1998
Appointed Date: 07 November 1997
50 years old

Director
CRAGG, Scott Alexander
Resigned: 01 December 1998
Appointed Date: 12 December 1995
54 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 December 1995
Appointed Date: 12 December 1995

Persons With Significant Control

Mr Andrew John Melvin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COUNTRYWIDE MARKETING LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

10 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
21 Dec 1995
Director resigned
21 Dec 1995
Secretary resigned
21 Dec 1995
Ad 15/12/95--------- £ si 200@1=200 £ ic 2/202
21 Dec 1995
Accounting reference date notified as 31/12
12 Dec 1995
Incorporation