REDWALL MARKETING SERVICES LIMITED
OSSETT OSMOSIS MARKETING SERVICES LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9JU

Company number 03860415
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address THE FIRTH BUILDING, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9JU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of REDWALL MARKETING SERVICES LIMITED are www.redwallmarketingservices.co.uk, and www.redwall-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Redwall Marketing Services Limited is a Private Limited Company. The company registration number is 03860415. Redwall Marketing Services Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Redwall Marketing Services Limited is The Firth Building Wakefield Road Ossett West Yorkshire Wf5 9ju. . HIGGINS, Sharon Elizabeth is a Secretary of the company. HIGGINS, Timothy Peter is a Director of the company. Secretary STEAD, Malcolm Hinchliffe has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COFFEY, Darren James has been resigned. Director MARKHAM, Alex Jason has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HIGGINS, Sharon Elizabeth
Appointed Date: 20 May 2004

Director
HIGGINS, Timothy Peter
Appointed Date: 28 January 2000
65 years old

Resigned Directors

Secretary
STEAD, Malcolm Hinchliffe
Resigned: 20 May 2004
Appointed Date: 18 October 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Director
COFFEY, Darren James
Resigned: 20 May 2004
Appointed Date: 18 October 1999
54 years old

Director
MARKHAM, Alex Jason
Resigned: 31 March 2012
Appointed Date: 01 February 2007
57 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Persons With Significant Control

Timothy Peter Higgins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

REDWALL MARKETING SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 November 2015
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
06 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 49 more events
26 Nov 1999
New director appointed
26 Nov 1999
Secretary resigned
26 Nov 1999
Director resigned
26 Nov 1999
Registered office changed on 26/11/99 from: 12 york place leeds west yorkshire LS1 2DS
18 Oct 1999
Incorporation

REDWALL MARKETING SERVICES LIMITED Charges

12 July 2010
Debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…