WILSON AND COOKE MARKETING LIMITED
BURY MARPLACE (NUMBER 674) LIMITED

Hellopages » Greater Manchester » Rochdale » BL9 7BR

Company number 05698907
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address UNIT 2C, WATERFOLD BUSINESS PARK, BURY, LANCASHIRE, BL9 7BR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WILSON AND COOKE MARKETING LIMITED are www.wilsonandcookemarketing.co.uk, and www.wilson-and-cooke-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Wilson and Cooke Marketing Limited is a Private Limited Company. The company registration number is 05698907. Wilson and Cooke Marketing Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Wilson and Cooke Marketing Limited is Unit 2c Waterfold Business Park Bury Lancashire Bl9 7br. . WHITTINGHAM, Nicole is a Secretary of the company. LAW, Mark Phillip is a Director of the company. MILLINGTON, John is a Director of the company. WHITTINGHAM, Jonathan Lee is a Director of the company. WHITTINGHAM, Nicole is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WHITTINGHAM, Nicole
Appointed Date: 06 April 2006
Director
LAW, Mark Phillip
Appointed Date: 25 July 2013
44 years old
Director
MILLINGTON, John
Appointed Date: 06 April 2006
55 years old
Director
WHITTINGHAM, Jonathan Lee
Appointed Date: 06 April 2006
53 years old
Director
WHITTINGHAM, Nicole
Appointed Date: 06 April 2006
54 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 06 February 2006
Director
CS DIRECTORS LIMITED
Resigned: 06 April 2006
Appointed Date: 06 February 2006

WILSON AND COOKE MARKETING LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016
Change of share class name or designation
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 60
...
... and 38 more events
21 Apr 2006
New director appointed
21 Apr 2006
New secretary appointed;new director appointed
21 Apr 2006
New director appointed
21 Apr 2006
Ad 06/04/06--------- £ si 2@1=2 £ ic 1/3
06 Feb 2006
Incorporation

WILSON AND COOKE MARKETING LIMITED Charges

29 October 2009
All assets debenture
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2006
Charge over cash deposit
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums together with all interest and other amounts…
9 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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