369 MARKETING LTD
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 5RA

Company number 07475414
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address PRIORY LODGE 91, ENNISMORE GARDENS, PRITTLEWELL, SOUTHEND-ON-SEA, ESSEX, SS2 5RA
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Jack Wakefield as a director on 31 January 2016. The most likely internet sites of 369 MARKETING LTD are www.369marketing.co.uk, and www.369-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. 369 Marketing Ltd is a Private Limited Company. The company registration number is 07475414. 369 Marketing Ltd has been working since 21 December 2010. The present status of the company is Active. The registered address of 369 Marketing Ltd is Priory Lodge 91 Ennismore Gardens Prittlewell Southend On Sea Essex Ss2 5ra. The company`s financial liabilities are £5.17k. It is £2.5k against last year. And the total assets are £18.62k, which is £7.4k against last year. WAKEFIELD, Simon Peter is a Secretary of the company. WAKEFIELD, Simon Peter Anthony is a Director of the company. Director WAKEFIELD, Benjamin Harrington has been resigned. Director WAKEFIELD, Jack has been resigned. Director WAKEFIELD, Simon Peter Anthony has been resigned. The company operates in "Manufacture of workwear".


369 marketing Key Finiance

LIABILITIES £5.17k
+93%
CASH n/a
TOTAL ASSETS £18.62k
+66%
All Financial Figures

Current Directors

Secretary
WAKEFIELD, Simon Peter
Appointed Date: 31 March 2011

Director
WAKEFIELD, Simon Peter Anthony
Appointed Date: 30 September 2012
61 years old

Resigned Directors

Director
WAKEFIELD, Benjamin Harrington
Resigned: 31 January 2016
Appointed Date: 31 March 2011
33 years old

Director
WAKEFIELD, Jack
Resigned: 31 January 2016
Appointed Date: 30 November 2012
29 years old

Director
WAKEFIELD, Simon Peter Anthony
Resigned: 31 March 2011
Appointed Date: 21 December 2010
61 years old

Persons With Significant Control

Mr Simon Peter Anthony Wakefield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

369 MARKETING LTD Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Termination of appointment of Jack Wakefield as a director on 31 January 2016
18 Feb 2016
Termination of appointment of Benjamin Harrington Wakefield as a director on 31 January 2016
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

...
... and 12 more events
20 Dec 2011
Termination of appointment of a director
05 Apr 2011
Appointment of Mr Benjamin Harrington Wakefield as a director
05 Apr 2011
Termination of appointment of a director
11 Feb 2011
Current accounting period shortened from 31 December 2011 to 30 November 2011
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)