OPENMARK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 03766200
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 46350 - Wholesale of tobacco products, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 8 June 2016. The most likely internet sites of OPENMARK LIMITED are www.openmark.co.uk, and www.openmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Openmark Limited is a Private Limited Company. The company registration number is 03766200. Openmark Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Openmark Limited is 102 Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . ZEROMSKI, Joanna Urszula is a Secretary of the company. WADLOW, Brian Thomas is a Director of the company. Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Director BARBER, Arthur Keith has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of tobacco products".


Current Directors

Secretary
ZEROMSKI, Joanna Urszula
Appointed Date: 01 October 2010
Director
WADLOW, Brian Thomas
Appointed Date: 02 October 2007
90 years old

Resigned Directors

Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 07 May 1999
Director
BARBER, Arthur Keith
Resigned: 02 October 2007
Appointed Date: 17 June 2004
93 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 17 June 2004
Appointed Date: 07 May 1999

OPENMARK LIMITED Events

23 Jan 2017
Total exemption full accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
08 Jun 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 8 June 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
...
... and 41 more events
19 Jan 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 2000
Return made up to 07/05/00; full list of members
18 Jul 2000
Registered office changed on 18/07/00 from: 84 the woodlands london N14 5RX
15 Mar 2000
Registered office changed on 15/03/00 from: kingsway house 103 kingsway london WC2B 6AW
07 May 1999
Incorporation

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