WISE MARKETING LTD
PORTSMOUTH WISE MARKETING (UK) LTD EGATEWAY LTD

Hellopages » Hampshire » Portsmouth » PO5 1DS

Company number 06690833
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address TOP FLOOR CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, PORTSMOUTH, HANTS, PO5 1DS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of WISE MARKETING LTD are www.wisemarketing.co.uk, and www.wise-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Wise Marketing Ltd is a Private Limited Company. The company registration number is 06690833. Wise Marketing Ltd has been working since 08 September 2008. The present status of the company is Active. The registered address of Wise Marketing Ltd is Top Floor Cumberland Business Centre Northumberland Road Portsmouth Hants Po5 1ds. . COOPER, Kelvin is a Director of the company. DURMAN, Timothy is a Director of the company. Secretary LOVELESS HUNTER ACCOUNTANCY SERVICES LTD has been resigned. Director PAYNE, Andrew Charles has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COOPER, Kelvin
Appointed Date: 08 September 2008
71 years old
Director
DURMAN, Timothy
Appointed Date: 07 December 2010
55 years old

Resigned Directors

Secretary
LOVELESS HUNTER ACCOUNTANCY SERVICES LTD
Resigned: 04 October 2011
Appointed Date: 08 September 2008
Director
PAYNE, Andrew Charles
Resigned: 01 October 2008
Appointed Date: 16 September 2008
65 years old

Persons With Significant Control

Mr Timothy Durman
Notified on: 8 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kelvin Cooper
Notified on: 8 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISE MARKETING LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 20 more events
07 Oct 2009
Annual return made up to 8 September 2009 with full list of shareholders
30 Sep 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
03 Oct 2008
Appointment terminated director andrew payne
22 Sep 2008
Director appointed andrew payne
08 Sep 2008
Incorporation

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