Company number 08238858
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 25 CASTLE STREET, FARNHAM, SURREY, GU9 7JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Change of share class name or designation. The most likely internet sites of ACTION MARKETING WORKS LIMITED are www.actionmarketingworks.co.uk, and www.action-marketing-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Action Marketing Works Limited is a Private Limited Company.
The company registration number is 08238858. Action Marketing Works Limited has been working since 03 October 2012.
The present status of the company is Active. The registered address of Action Marketing Works Limited is 25 Castle Street Farnham Surrey Gu9 7ja. . DE QUERVAIN, Mark Nicholas is a Director of the company. Director DE QUERVAIN, Jennifer Anne has been resigned. Director DE QUERVAIN, Jennifer Anne has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Nicholas De Quervain
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Anne De Quervain
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTION MARKETING WORKS LIMITED Events
19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Change of share class name or designation
23 Mar 2016
Termination of appointment of Jennifer Anne De Quervain as a director on 22 March 2016
16 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 3 more events
15 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
19 Sep 2014
Registered office address changed from 8 Old Park Lane Farnham Surrey GU9 0AH England to 25 Castle Street Farnham Surrey GU9 7JA on 19 September 2014
11 Jul 2014
Total exemption small company accounts made up to 31 October 2013
04 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
03 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)