DAVIES TANNER MARKETING SERVICES LTD
KEMSING WADDERLEY LIMITED

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 06135583
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address UNIT 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of DAVIES TANNER MARKETING SERVICES LTD are www.daviestannermarketingservices.co.uk, and www.davies-tanner-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Tanner Marketing Services Ltd is a Private Limited Company. The company registration number is 06135583. Davies Tanner Marketing Services Ltd has been working since 02 March 2007. The present status of the company is Active. The registered address of Davies Tanner Marketing Services Ltd is Unit 2 Lakeview Stables Lower St Clere Kemsing Kent Tn15 6nl. . O'GORMAN, Susan Margaret is a Director of the company. WRIGHT, Robert Andrew is a Director of the company. Secretary DADSON, Paul has been resigned. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director O'GORMAN, Susan Margaret has been resigned. Director TURNER, Alistair has been resigned. Director WRIGHT, Robert Andrew has been resigned. Director WRIGHT, Robert Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
O'GORMAN, Susan Margaret
Appointed Date: 01 April 2008
66 years old
Director
WRIGHT, Robert Andrew
Appointed Date: 20 June 2015
65 years old

Resigned Directors

Secretary
DADSON, Paul
Resigned: 01 January 2014
Appointed Date: 21 March 2007
Secretary
GRAEME, Paul Gordon
Resigned: 21 March 2007
Appointed Date: 02 March 2007
Director
GRAEME, Lesley Joyce
Resigned: 21 March 2007
Appointed Date: 02 March 2007
72 years old
Director
O'GORMAN, Susan Margaret
Resigned: 22 May 2007
Appointed Date: 21 March 2007
66 years old
Director
TURNER, Alistair
Resigned: 28 October 2008
Appointed Date: 22 May 2007
48 years old
Director
WRIGHT, Robert Andrew
Resigned: 09 May 2013
Appointed Date: 01 April 2008
65 years old
Director
WRIGHT, Robert Andrew
Resigned: 22 May 2007
Appointed Date: 21 March 2007
65 years old

Persons With Significant Control

Ms Susan Margaret O'Gorman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Andrew Wright
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES TANNER MARKETING SERVICES LTD Events

22 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Appointment of Mr Robert Andrew Wright as a director on 20 June 2015
...
... and 36 more events
12 Apr 2007
New secretary appointed
12 Apr 2007
New director appointed
12 Apr 2007
Registered office changed on 12/04/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
05 Apr 2007
Company name changed wadderley LIMITED\certificate issued on 05/04/07
02 Mar 2007
Incorporation

DAVIES TANNER MARKETING SERVICES LTD Charges

5 April 2011
Charge of deposit
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
17 August 2010
Debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2009
Rent deposit deed
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Hampshire County Council
Description: The sum of £5,165.63 plus vat of £774.84.
7 June 2007
All assets debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…

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