RETAIL PROMOTIONAL MARKETING LTD
LONDON

Hellopages » Greater London » Westminster » W9 2LF

Company number 09360850
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 70 WIDLEY ROAD, LONDON, ENGLAND, W9 2LF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Andrew Paul Levy as a director on 14 December 2016; Confirmation statement made on 18 December 2016 with updates; Registered office address changed from Brambles Common Lane Kings Langley Hertfordshire WD4 9HP to 70 Widley Road London W9 2LF on 22 December 2016. The most likely internet sites of RETAIL PROMOTIONAL MARKETING LTD are www.retailpromotionalmarketing.co.uk, and www.retail-promotional-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Promotional Marketing Ltd is a Private Limited Company. The company registration number is 09360850. Retail Promotional Marketing Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Retail Promotional Marketing Ltd is 70 Widley Road London England W9 2lf. . DAVIS, Carolyn is a Secretary of the company. DAVIS, Carolyn is a Director of the company. HARDLESS, Robert Frederick is a Director of the company. TALLON, David Paul is a Director of the company. Director LEVY, Andrew Paul has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DAVIS, Carolyn
Appointed Date: 18 December 2014
Director
DAVIS, Carolyn
Appointed Date: 18 December 2014
63 years old
Director
HARDLESS, Robert Frederick
Appointed Date: 18 December 2014
73 years old
Director
TALLON, David Paul
Appointed Date: 18 December 2014
72 years old

Resigned Directors

Director
LEVY, Andrew Paul
Resigned: 14 December 2016
Appointed Date: 18 December 2014
70 years old

Persons With Significant Control

Mr David Paul Tallon
Notified on: 1 December 2016
72 years old
Nature of control: Has significant influence or control

RETAIL PROMOTIONAL MARKETING LTD Events

09 Jan 2017
Termination of appointment of Andrew Paul Levy as a director on 14 December 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Dec 2016
Registered office address changed from Brambles Common Lane Kings Langley Hertfordshire WD4 9HP to 70 Widley Road London W9 2LF on 22 December 2016
04 Dec 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 1,177
24 Oct 2016
Particulars of variation of rights attached to shares
...
... and 19 more events
22 Jun 2015
Director's details changed for Mr Robert Frederick Hardless on 22 June 2015
22 Jun 2015
Director's details changed for Ms Carolyn Davis on 22 June 2015
22 Jun 2015
Registered office address changed from C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE England to Brambles Common Lane Kings Langley Hertfordshire WD4 9HP on 22 June 2015
19 Mar 2015
Registered office address changed from 1 Reef House Coral Row Plantation Wharf London SW11 3UF United Kingdom to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE on 19 March 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 343.74
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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