GRACE MARKETING CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8SZ
Company number 04977790
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 22 FITZGERALD AVENUE, FITZGERALD AVENUE, LONDON, SW14 8SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of GRACE MARKETING CONSULTANCY LIMITED are www.gracemarketingconsultancy.co.uk, and www.grace-marketing-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grace Marketing Consultancy Limited is a Private Limited Company. The company registration number is 04977790. Grace Marketing Consultancy Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Grace Marketing Consultancy Limited is 22 Fitzgerald Avenue Fitzgerald Avenue London Sw14 8sz. . WHEELER, Matthew Benjamin Harold is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary WHEELER, Susan Denise Palmer has been resigned. Secretary PK COSEC SERVICES LIMITED has been resigned. Director WHEELER, Susan Denise Palmer has been resigned. Director MATTISON STAPLEY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WHEELER, Matthew Benjamin Harold
Appointed Date: 26 November 2003
63 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2004
Appointed Date: 26 November 2003
Secretary
WHEELER, Susan Denise Palmer
Resigned: 02 December 2013
Appointed Date: 01 January 2008
Secretary
PK COSEC SERVICES LIMITED
Resigned: 01 January 2008
Appointed Date: 18 November 2004
Director
WHEELER, Susan Denise Palmer
Resigned: 02 December 2013
Appointed Date: 26 November 2003
64 years old
Director
MATTISON STAPLEY LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Matthew Benjamin Harold Wheeler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GRACE MARKETING CONSULTANCY LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 36 more events
18 Dec 2003
Director resigned
18 Dec 2003
New director appointed
18 Dec 2003
New director appointed
18 Dec 2003
Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100
26 Nov 2003
Incorporation

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