CARDWELL MARKETING LIMITED
BANBURY


Company number 04966074
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 10 MANOR PARK, BANBURY, OXFORDSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c., 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Karen Elizabeth Randall as a director on 21 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARDWELL MARKETING LIMITED are www.cardwellmarketing.co.uk, and www.cardwell-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cardwell Marketing Limited is a Private Limited Company. The company registration number is 04966074. Cardwell Marketing Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Cardwell Marketing Limited is 10 Manor Park Banbury Oxfordshire England. . MERRIMAN, Susan Margaret Bauschelt is a Secretary of the company. MERRIMAN, Ian Richard is a Director of the company. MERRIMAN, Susan Margaret Bauschelt is a Director of the company. WOOLLEY, Ian Arthur is a Director of the company. Director MERRIMAN, Ian Richard has been resigned. Director RANDALL, Karen Elizabeth has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MERRIMAN, Susan Margaret Bauschelt
Appointed Date: 17 November 2003
Director
MERRIMAN, Ian Richard
Appointed Date: 17 November 2003
64 years old
Director
MERRIMAN, Susan Margaret Bauschelt
Appointed Date: 17 November 2003
66 years old
Director
WOOLLEY, Ian Arthur
Appointed Date: 01 May 2010
58 years old

Resigned Directors

Director
MERRIMAN, Ian Richard
Resigned: 09 August 2010
Appointed Date: 17 November 2003
62 years old
Director
RANDALL, Karen Elizabeth
Resigned: 21 October 2016
Appointed Date: 06 April 2014
52 years old

Persons With Significant Control

Mr Ian Richard Merriman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CARDWELL MARKETING LIMITED Events

21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Nov 2016
Termination of appointment of Karen Elizabeth Randall as a director on 21 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 10 Manor Park Banbury Oxfordshire on 8 July 2016
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
...
... and 35 more events
02 Dec 2005
Return made up to 17/11/05; full list of members
03 Oct 2005
Total exemption small company accounts made up to 31 March 2005
03 Oct 2005
Accounting reference date shortened from 30/11/05 to 31/03/05
15 Dec 2004
Return made up to 17/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2003
Incorporation

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