INTEGRAL MARKETING LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 0XF

Company number 02683046
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address THE LAURELS BURNT HILL, YATTENDON, THATCHAM, BERKSHIRE, RG18 0XF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 20,000 . The most likely internet sites of INTEGRAL MARKETING LIMITED are www.integralmarketing.co.uk, and www.integral-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Goring & Streatley Rail Station is 4.4 miles; to Theale Rail Station is 4.8 miles; to Thatcham Rail Station is 5.7 miles; to Tilehurst Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integral Marketing Limited is a Private Limited Company. The company registration number is 02683046. Integral Marketing Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of Integral Marketing Limited is The Laurels Burnt Hill Yattendon Thatcham Berkshire Rg18 0xf. . JENNER, Wendy Jill is a Secretary of the company. JENNER, Graeme Haddon is a Director of the company. JENNER, Wendy Jill is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
JENNER, Wendy Jill
Appointed Date: 31 January 1992

Director
JENNER, Graeme Haddon
Appointed Date: 31 January 1992
69 years old

Director
JENNER, Wendy Jill
Appointed Date: 05 June 1992
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1992
Appointed Date: 28 January 1992

Persons With Significant Control

Mrs Wendy Jill Jenner
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graeme Haddon Jenne
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRAL MARKETING LIMITED Events

05 Mar 2017
Confirmation statement made on 31 January 2017 with updates
02 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 20,000

05 Apr 2015
Total exemption small company accounts made up to 31 January 2015
14 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 20,000

...
... and 54 more events
09 Nov 1992
Registered office changed on 09/11/92 from: c/o tan, mcleod & co 114/115 peascod street windsor berkshire SL4 1DN

18 Jun 1992
New director appointed

18 Jun 1992
Accounting reference date notified as 31/01

06 Feb 1992
Secretary resigned

31 Jan 1992
Incorporation