Company number 04074838
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 115 ST MARY'S ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 1
. The most likely internet sites of PROMARKETING CONSULTANCY LIMITED are www.promarketingconsultancy.co.uk, and www.promarketing-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Hatton (Warks) Rail Station is 6.6 miles; to Warwick Parkway Rail Station is 7 miles; to Warwick Rail Station is 7.8 miles; to Danzey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promarketing Consultancy Limited is a Private Limited Company.
The company registration number is 04074838. Promarketing Consultancy Limited has been working since 20 September 2000.
The present status of the company is Active. The registered address of Promarketing Consultancy Limited is 115 St Mary S Road Stratford Upon Avon Warwickshire Cv37 6tl. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRADBURY, Denise is a Director of the company. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Non-trading company".
promarketing consultancy Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 September 2000
Resigned Directors
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 23 January 2003
Appointed Date: 20 September 2000
Persons With Significant Control
Mrs Denise Bradbury
Notified on: 19 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more
PROMARKETING CONSULTANCY LIMITED Events
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
13 Aug 2015
Registered office address changed from 2 Banbury Road Stratford upon Avon Warwickshire CV37 7HZ to 115 st Mary's Road Stratford upon Avon Warwickshire CV37 6TL on 13 August 2015
13 Aug 2015
Director's details changed for Denise Bradbury on 13 August 2015
...
... and 29 more events
04 Feb 2003
Registered office changed on 04/02/03 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
22 Jan 2003
Return made up to 20/09/02; full list of members
30 May 2002
Accounts for a dormant company made up to 30 September 2001
10 Oct 2001
Return made up to 20/09/01; full list of members
20 Sep 2000
Incorporation