HOLISTIC MARKETING SERVICES LIMITED
NORWICH

Hellopages » Norfolk » North Norfolk » NR11 8TG

Company number 04819999
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address HALL FARM HOUSE, SOUTHREPPS, NORWICH, NR11 8TG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOLISTIC MARKETING SERVICES LIMITED are www.holisticmarketingservices.co.uk, and www.holistic-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cromer Rail Station is 3.5 miles; to West Runton Rail Station is 5 miles; to North Walsham Rail Station is 5.2 miles; to Sheringham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holistic Marketing Services Limited is a Private Limited Company. The company registration number is 04819999. Holistic Marketing Services Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Holistic Marketing Services Limited is Hall Farm House Southrepps Norwich Nr11 8tg. . PEAL, Patrick Geoffrey is a Secretary of the company. PEAL, Patrick Geoffrey is a Director of the company. Secretary PEAL, Patricia Alice Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEAL, Andrew Christopher Seton has been resigned. Director PEAL, Emma Georgina Mary has been resigned. Director PEAL, Victoria Evelyn Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEAL, Patrick Geoffrey
Appointed Date: 31 January 2006

Director
PEAL, Patrick Geoffrey
Appointed Date: 03 July 2003
71 years old

Resigned Directors

Secretary
PEAL, Patricia Alice Mary
Resigned: 31 January 2006
Appointed Date: 03 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Director
PEAL, Andrew Christopher Seton
Resigned: 01 October 2011
Appointed Date: 01 February 2006
36 years old

Director
PEAL, Emma Georgina Mary
Resigned: 31 July 2015
Appointed Date: 01 September 2010
33 years old

Director
PEAL, Victoria Evelyn Anne
Resigned: 31 July 2015
Appointed Date: 28 July 2011
32 years old

Persons With Significant Control

Mr Patrick Geoffrey Peal
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HOLISTIC MARKETING SERVICES LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 July 2015
05 Nov 2015
Termination of appointment of Victoria Evelyn Anne Peal as a director on 31 July 2015
05 Nov 2015
Termination of appointment of Emma Georgina Mary Peal as a director on 31 July 2015
...
... and 30 more events
04 May 2005
Total exemption small company accounts made up to 31 July 2004
06 Jul 2004
Return made up to 03/07/04; full list of members
04 Aug 2003
Ad 03/07/03--------- £ si 99@1=99 £ ic 1/100
03 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation