SWORDFISH MARKETING LTD
LEAMINGTON SPA CHRIS MEEKE LTD

Hellopages » Warwickshire » Warwick » CV32 6EH
Company number 05715342
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address 204 RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 3 . The most likely internet sites of SWORDFISH MARKETING LTD are www.swordfishmarketing.co.uk, and www.swordfish-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 7.4 miles; to Coventry Rail Station is 7.7 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swordfish Marketing Ltd is a Private Limited Company. The company registration number is 05715342. Swordfish Marketing Ltd has been working since 20 February 2006. The present status of the company is Active. The registered address of Swordfish Marketing Ltd is 204 Rugby Road Leamington Spa Warwickshire Cv32 6eh. . MEEKE, Helen is a Secretary of the company. MEEKE, Chris Harvey is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director MEEKE, Helen has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MEEKE, Helen
Appointed Date: 20 February 2006
Director
MEEKE, Chris Harvey
Appointed Date: 20 February 2006
58 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006
Director
MEEKE, Helen
Resigned: 21 February 2006
Appointed Date: 20 February 2006
59 years old
Director
CREDITREFORM LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Chris Harvey Meeke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Meeke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWORDFISH MARKETING LTD Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 3
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 3
...
... and 23 more events
20 Feb 2006
Registered office changed on 20/02/06 from: 4 park road, moseley birmingham west midlands B13 8AB
20 Feb 2006
New director appointed
20 Feb 2006
Director resigned
20 Feb 2006
Secretary resigned
20 Feb 2006
Incorporation

Similar Companies

SWORDFISH MANAGEMENT COMPANY LIMITED SWORDFISH MANAGEMENT CONSULTANTS LIMITED SWORDFISH MEDIA LIMITED SWORDFISH MOTOR YACHTS LTD SWORDFISH MULTICHANNEL MARKETING LIMITED SWORDFISH PROPERTIES LIMITED SWORDFISH PROPERTY ENTERPRISES LIMITED