RED WINE MARKETING LIMITED
HOCKLEY

Hellopages » Essex » Rochford » SS5 4PJ

Company number 05039226
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address BRAMERTON BUSINESS CENTRE, BRAMERTON ROAD, HOCKLEY, ESSEX, SS5 4PJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of RED WINE MARKETING LIMITED are www.redwinemarketing.co.uk, and www.red-wine-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Red Wine Marketing Limited is a Private Limited Company. The company registration number is 05039226. Red Wine Marketing Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Red Wine Marketing Limited is Bramerton Business Centre Bramerton Road Hockley Essex Ss5 4pj. . RAYLEIGH COMPANY SERVICES LTD is a Secretary of the company. GALFORG, Linda is a Director of the company. GARDNER, Colin John is a Director of the company. Secretary PENNINGTON, Richard John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PENNINGTON, John has been resigned. Director PENNINGTON, Richard John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
RAYLEIGH COMPANY SERVICES LTD
Appointed Date: 07 June 2004
Director
GALFORG, Linda
Appointed Date: 07 June 2004
60 years old
Director
GARDNER, Colin John
Appointed Date: 10 February 2004
78 years old

Resigned Directors

Secretary
PENNINGTON, Richard John
Resigned: 07 June 2004
Appointed Date: 10 February 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
PENNINGTON, John
Resigned: 12 May 2004
Appointed Date: 10 February 2004
73 years old
Director
PENNINGTON, Richard John
Resigned: 07 June 2004
Appointed Date: 12 May 2004
46 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Ms Linda Galforge
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED WINE MARKETING LIMITED Events

22 Feb 2017
Micro company accounts made up to 31 October 2016
21 Feb 2017
Confirmation statement made on 26 January 2017 with updates
12 Jul 2016
Micro company accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 120
25 Jun 2015
Micro company accounts made up to 31 October 2014
...
... and 38 more events
02 Apr 2004
Accounting reference date shortened from 28/02/05 to 31/10/04
16 Feb 2004
Registered office changed on 16/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Feb 2004
Director resigned
16 Feb 2004
Secretary resigned
10 Feb 2004
Incorporation

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