WELL-OILED MARKETING LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 04365311
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address BERNARD ROGERS & CO, BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Sundial Cottage North Road Charlton Horethorne Sherborne Somerset DT9 4NS England to C/O Bernard Rogers & Co Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 19 April 2016. The most likely internet sites of WELL-OILED MARKETING LIMITED are www.welloiledmarketing.co.uk, and www.well-oiled-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Well Oiled Marketing Limited is a Private Limited Company. The company registration number is 04365311. Well Oiled Marketing Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Well Oiled Marketing Limited is Bernard Rogers Co Bank Gallery High Street Kenilworth Warwickshire England Cv8 1ly. . PRICE, Stephen William is a Secretary of the company. PRICE, Howard Charles is a Director of the company. Secretary PRICE, Howard Charles has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PRICE, Alexandra has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PRICE, Stephen William
Appointed Date: 01 August 2006

Director
PRICE, Howard Charles
Appointed Date: 01 February 2002
60 years old

Resigned Directors

Secretary
PRICE, Howard Charles
Resigned: 01 August 2006
Appointed Date: 01 February 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 February 2002
Appointed Date: 01 February 2002

Director
PRICE, Alexandra
Resigned: 01 August 2006
Appointed Date: 01 February 2002
56 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Howard Charles Price
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WELL-OILED MARKETING LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Registered office address changed from Sundial Cottage North Road Charlton Horethorne Sherborne Somerset DT9 4NS England to C/O Bernard Rogers & Co Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 19 April 2016
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

21 Jan 2016
Director's details changed for Mr Howard Charles Price on 20 January 2016
...
... and 37 more events
13 Feb 2002
New secretary appointed;new director appointed
13 Feb 2002
Registered office changed on 13/02/02 from: 4 arlington ave lemington spa warwickshire CV32 5UA
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
01 Feb 2002
Incorporation