THEO HANDEN MARKETING LTD
CAMBERLEY AMBER AND OPAL LTD THEO HANDEN MARKETING LTD AMBER AND OPAL LTD

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 06427052
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 3SY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of a secretary. The most likely internet sites of THEO HANDEN MARKETING LTD are www.theohandenmarketing.co.uk, and www.theo-handen-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theo Handen Marketing Ltd is a Private Limited Company. The company registration number is 06427052. Theo Handen Marketing Ltd has been working since 14 November 2007. The present status of the company is Active. The registered address of Theo Handen Marketing Ltd is Knoll House Knoll Road Camberley Surrey England Gu15 3sy. . SINGH, Iqbal is a Director of the company. Secretary HALL, Helene Celine has been resigned. Secretary TILBURY YOUNG LTD has been resigned. Director HALL, Helene Celine has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SINGH, Iqbal
Appointed Date: 14 November 2007
47 years old

Resigned Directors

Secretary
HALL, Helene Celine
Resigned: 19 May 2009
Appointed Date: 14 November 2007

Secretary
TILBURY YOUNG LTD
Resigned: 04 October 2016
Appointed Date: 19 May 2009

Director
HALL, Helene Celine
Resigned: 19 May 2009
Appointed Date: 14 November 2007
44 years old

Persons With Significant Control

Iqbal Singh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

THEO HANDEN MARKETING LTD Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 14 November 2016 with updates
16 Nov 2016
Termination of appointment of a secretary
06 Oct 2016
Registered office address changed from Almac House Church Lane Bisley Woking Surrey GU24 9DR to Knoll House Knoll Road Camberley Surrey GU15 3SY on 6 October 2016
04 Oct 2016
Termination of appointment of Tilbury Young Ltd as a secretary on 4 October 2016
...
... and 20 more events
27 May 2009
Appointment terminated director and secretary helene hall
22 May 2009
Company name changed amber and opal LTD\certificate issued on 27/05/09
26 Nov 2008
Return made up to 14/11/08; full list of members
08 Feb 2008
Registered office changed on 08/02/08 from: 19 watercress way, goldsworth park, woking surrey GU21 3DJ
14 Nov 2007
Incorporation