CONSULTANCY DESIGN & MARKETING LIMITED
LAMPHEY

Hellopages » Pembrokeshire » Pembrokeshire » SA71 5JY

Company number 04301648
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address GLENHAM, FRESHWATER EAST ROAD, LAMPHEY, PEMBROKE, SA71 5JY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
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 October 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CONSULTANCY DESIGN & MARKETING LIMITED are www.consultancydesignmarketing.co.uk, and www.consultancy-design-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Pembroke Dock Rail Station is 3.5 miles; to Johnston (Pembrokeshire) Rail Station is 8.4 miles; to Haverfordwest Rail Station is 10.5 miles; to Narberth Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultancy Design Marketing Limited is a Private Limited Company. The company registration number is 04301648. Consultancy Design Marketing Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Consultancy Design Marketing Limited is Glenham Freshwater East Road Lamphey Pembroke Sa71 5jy. . WHARTON, Graham Guy is a Director of the company. Nominee Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Secretary WHARTON, Glenyse Elizabeth has been resigned. Nominee Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WHARTON, Graham Guy
Appointed Date: 11 October 2001
80 years old

Resigned Directors

Nominee Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 11 October 2001
Appointed Date: 09 October 2001
Secretary
WHARTON, Glenyse Elizabeth
Resigned: 11 October 2014
Appointed Date: 11 October 2001
Nominee Director
MWL DIRECTORS LIMITED
Resigned: 11 October 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Graham Guy Wharton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CONSULTANCY DESIGN & MARKETING LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
02 Nov 2015
Termination of appointment of Glenyse Elizabeth Wharton as a secretary on 11 October 2014
...
... and 30 more events
28 Oct 2001
New secretary appointed
27 Oct 2001
Registered office changed on 27/10/01 from: 27 the maltings leamington spa warwickshire CV32 5FF
27 Oct 2001
Director resigned
27 Oct 2001
Secretary resigned
09 Oct 2001
Incorporation

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