ANCIENT WISDOM MARKETING LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8AL

Company number 04108870
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address BLOCK B, PARKWOOD BUSINESS PARK, PARKWOOD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 8AL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Slavka Hardy as a director on 15 October 2015. The most likely internet sites of ANCIENT WISDOM MARKETING LIMITED are www.ancientwisdommarketing.co.uk, and www.ancient-wisdom-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 6.7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ancient Wisdom Marketing Limited is a Private Limited Company. The company registration number is 04108870. Ancient Wisdom Marketing Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Ancient Wisdom Marketing Limited is Block B Parkwood Business Park Parkwood Road Sheffield South Yorkshire S3 8al. . HARDY, David Lloyd is a Director of the company. HARDY, Norman Bruce is a Director of the company. Secretary BERRY, Ian Martin James has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BERRY, Ian Martin James has been resigned. Director HARDY, Slavka has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
HARDY, David Lloyd
Appointed Date: 16 November 2000
65 years old
Director
HARDY, Norman Bruce
Appointed Date: 16 November 2000
93 years old

Resigned Directors

Secretary
BERRY, Ian Martin James
Resigned: 09 December 2010
Appointed Date: 16 November 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
BERRY, Ian Martin James
Resigned: 09 December 2010
Appointed Date: 16 November 2000
69 years old
Director
HARDY, Slavka
Resigned: 15 October 2015
Appointed Date: 22 July 2010
50 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Mr David Lloyd Hardy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANCIENT WISDOM MARKETING LIMITED Events

24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Termination of appointment of Slavka Hardy as a director on 15 October 2015
21 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
18 Dec 2015
Director's details changed for David Lloyd Hardy on 16 November 2013
...
... and 43 more events
10 Dec 2000
Registered office changed on 10/12/00 from: 229 nether street london N3 1NT
10 Dec 2000
New director appointed
10 Dec 2000
Secretary resigned
10 Dec 2000
Director resigned
16 Nov 2000
Incorporation

ANCIENT WISDOM MARKETING LIMITED Charges

9 May 2001
Mortgage debenture
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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