BILKO PROMOTIONAL MERCHANDISING LIMITED

Hellopages » Greater London » Wandsworth » SW8 4UN
Company number 04979625
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 44 LINFORD STREET, LONDON, SW8 4UN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 200 . The most likely internet sites of BILKO PROMOTIONAL MERCHANDISING LIMITED are www.bilkopromotionalmerchandising.co.uk, and www.bilko-promotional-merchandising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bilko Promotional Merchandising Limited is a Private Limited Company. The company registration number is 04979625. Bilko Promotional Merchandising Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Bilko Promotional Merchandising Limited is 44 Linford Street London Sw8 4un. . WILKINSON, Mark Edward is a Secretary of the company. BARKER, Simon Francis Mark is a Director of the company. CARR, Christopher Graham is a Director of the company. DANIELS, Gareth is a Director of the company. WILKINSON, Mark Edward is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WILKINSON, Francis Lewis has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILKINSON, Mark Edward
Appointed Date: 28 November 2003
Director
BARKER, Simon Francis Mark
Appointed Date: 28 November 2003
62 years old
Director
CARR, Christopher Graham
Appointed Date: 28 November 2003
63 years old
Director
DANIELS, Gareth
Appointed Date: 01 March 2006
56 years old
Director
WILKINSON, Mark Edward
Appointed Date: 28 November 2003
62 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Director
WILKINSON, Francis Lewis
Resigned: 30 January 2013
Appointed Date: 28 November 2003
97 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Mark Edward Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Francis Mark Barker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILKO PROMOTIONAL MERCHANDISING LIMITED Events

16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 28 February 2016
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
29 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
23 Jan 2004
Registered office changed on 23/01/04 from: 8A heriot road london NW4 2DG
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
15 Dec 2003
Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Nov 2003
Incorporation

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