C W MARKETING LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1BR

Company number 02689775
Status Active
Incorporation Date 21 February 1992
Company Type Private Limited Company
Address CASTLE HOUSE, SOUTH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1BR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of C W MARKETING LIMITED are www.cwmarketing.co.uk, and www.c-w-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Polesworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C W Marketing Limited is a Private Limited Company. The company registration number is 02689775. C W Marketing Limited has been working since 21 February 1992. The present status of the company is Active. The registered address of C W Marketing Limited is Castle House South Street Ashby De La Zouch Leicestershire Le65 1br. . WHITE, Phillip is a Secretary of the company. WHITE, Norman Dennis is a Director of the company. Secretary GOODWIN, Gary has been resigned. Secretary UNWIN, Colin Stanley has been resigned. Secretary WHITE, Norman Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLMAN, Terrance Leslie has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WHITE, Phillip
Appointed Date: 22 January 2010
Director
WHITE, Norman Dennis
Appointed Date: 21 February 1992
77 years old

Resigned Directors

Secretary
GOODWIN, Gary
Resigned: 22 January 2010
Appointed Date: 29 September 2003
Secretary
UNWIN, Colin Stanley
Resigned: 29 September 2003
Appointed Date: 02 November 1995
Secretary
WHITE, Norman Dennis
Resigned: 02 November 1995
Appointed Date: 18 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1992
Appointed Date: 18 February 1992
Director
COLMAN, Terrance Leslie
Resigned: 02 November 1995
Appointed Date: 18 February 1992
76 years old

Persons With Significant Control

Norman Dennis White
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

C W MARKETING LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 60 more events
23 Mar 1993
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1992
Ad 21/02/92--------- £ si 98@1=98 £ ic 2/100
17 Mar 1992
Accounting reference date notified as 31/12
26 Feb 1992
Secretary resigned
21 Feb 1992
Incorporation

C W MARKETING LIMITED Charges

29 March 1994
Debenture
Delivered: 8 April 1994
Status: Satisfied on 20 December 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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