WRIGHTWAY MARKETING LIMITED
PETERBOROUGH IDEAL SHOPPING LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5WG

Company number 03893406
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address IDEAL HOME HOUSE, NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mr David William Adams as a secretary on 21 September 2016; Appointment of Mr David William Adams as a director on 21 September 2016. The most likely internet sites of WRIGHTWAY MARKETING LIMITED are www.wrightwaymarketing.co.uk, and www.wrightway-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Wrightway Marketing Limited is a Private Limited Company. The company registration number is 03893406. Wrightway Marketing Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Wrightway Marketing Limited is Ideal Home House Newark Road Peterborough Cambridgeshire Pe1 5wg. . ADAMS, David William is a Secretary of the company. ADAMS, David William is a Director of the company. HANCOX, Michael John is a Director of the company. Secretary BLAKE, David Jonathan has been resigned. Secretary CAMP, Michael James has been resigned. Secretary CREEDON, Michael John has been resigned. Secretary DURRANT, Dawn Elizabeth has been resigned. Secretary JEBSON, Lawrence Ian has been resigned. Secretary JEPHCOTT, Paul Francis has been resigned. Secretary KAYE, Valerie has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director AUJLA, Pamela has been resigned. Director BLAKE, David Jonathan has been resigned. Director CAMP, Michael James has been resigned. Director FRYATT, Andrew Robert has been resigned. Director JEBSON, Lawrence Ian has been resigned. Director JEPHCOTT, Paul Francis has been resigned. Director KAYE, Valerie has been resigned. Director WRIGHT, Paul Charles has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADAMS, David William
Appointed Date: 21 September 2016

Director
ADAMS, David William
Appointed Date: 21 September 2016
59 years old

Director
HANCOX, Michael John
Appointed Date: 03 November 2008
59 years old

Resigned Directors

Secretary
BLAKE, David Jonathan
Resigned: 03 June 2008
Appointed Date: 23 July 2007

Secretary
CAMP, Michael James
Resigned: 06 July 2007
Appointed Date: 27 September 2005

Secretary
CREEDON, Michael John
Resigned: 23 September 2005
Appointed Date: 01 December 2002

Secretary
DURRANT, Dawn Elizabeth
Resigned: 19 July 2010
Appointed Date: 07 July 2008

Secretary
JEBSON, Lawrence Ian
Resigned: 29 February 2016
Appointed Date: 19 July 2010

Secretary
JEPHCOTT, Paul Francis
Resigned: 26 October 2001
Appointed Date: 11 January 2001

Secretary
KAYE, Valerie
Resigned: 17 October 2006
Appointed Date: 26 October 2001

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 01 December 2002
Appointed Date: 08 December 1999

Director
AUJLA, Pamela
Resigned: 20 March 2009
Appointed Date: 10 October 2008
60 years old

Director
BLAKE, David Jonathan
Resigned: 03 June 2008
Appointed Date: 23 July 2007
57 years old

Director
CAMP, Michael James
Resigned: 06 July 2007
Appointed Date: 17 October 2006
65 years old

Director
FRYATT, Andrew Robert
Resigned: 10 October 2008
Appointed Date: 17 October 2006
62 years old

Director
JEBSON, Lawrence Ian
Resigned: 29 February 2016
Appointed Date: 02 March 2009
71 years old

Director
JEPHCOTT, Paul Francis
Resigned: 26 October 2001
Appointed Date: 11 January 2001
68 years old

Director
KAYE, Valerie
Resigned: 17 October 2006
Appointed Date: 11 January 2001
74 years old

Director
WRIGHT, Paul Charles
Resigned: 17 October 2006
Appointed Date: 11 January 2001
73 years old

Director
HSE DIRECTORS LIMITED
Resigned: 01 December 2002
Appointed Date: 08 December 1999

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Ideal Shopping Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRIGHTWAY MARKETING LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
22 Sep 2016
Appointment of Mr David William Adams as a secretary on 21 September 2016
22 Sep 2016
Appointment of Mr David William Adams as a director on 21 September 2016
04 May 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Termination of appointment of Lawrence Ian Jebson as a secretary on 29 February 2016
...
... and 60 more events
04 Sep 2001
New director appointed
04 Sep 2001
New secretary appointed;new director appointed
11 Jan 2001
Return made up to 18/12/00; full list of members
12 Jan 2000
Company name changed ideal shopping LIMITED\certificate issued on 12/01/00
08 Dec 1999
Incorporation