TOBACCO MARKETING CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 01735329
Status Active
Incorporation Date 29 June 1983
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of TOBACCO MARKETING CONSULTANTS LIMITED are www.tobaccomarketingconsultants.co.uk, and www.tobacco-marketing-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tobacco Marketing Consultants Limited is a Private Limited Company. The company registration number is 01735329. Tobacco Marketing Consultants Limited has been working since 29 June 1983. The present status of the company is Active. The registered address of Tobacco Marketing Consultants Limited is Globe House 1 Water Street London Wc2r 3la. . KERR, Sophie Louise Edmonds is a Secretary of the company. BUCKLEY, Fiona is a Director of the company. COHN, Anthony Michael Hardy is a Director of the company. RIDIRECTORS LIMITED is a Director of the company. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary RADBURN, John Alfred has been resigned. Secretary WINGFIELD, Ernest Niall has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Director BARROW, Brian Christopher has been resigned. Director BUCK, Nigel James Irving has been resigned. Director CASEY, Robert James has been resigned. Director COOK, Philip Michael has been resigned. Director CORDESCHI, Richard has been resigned. Director CRAWFORD, Kevin David has been resigned. Director DALE, Steven Glyn has been resigned. Director HAYES, Michael Scott has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director HENEGHAN, Patrick Michael has been resigned. Director LAXTON, Kevin Edward has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director OLIVER, Mark Anthony has been resigned. Director PATEY, John Charles has been resigned. Director POWELL, Christopher David has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director STEYN, Charl Erasmus has been resigned. Director SUTTIE, James Richard has been resigned. Director VAN CAUWELAERT, Peter Leo has been resigned. Director WINGFIELD, Ernest Niall has been resigned. Director RIDIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 15 May 2014
Director
BUCKLEY, Fiona
Appointed Date: 07 May 2013
55 years old
Director
COHN, Anthony Michael Hardy
Appointed Date: 04 March 2015
56 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 15 November 2006

Resigned Directors

Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 14 May 2014
Appointed Date: 15 August 1997
Secretary
RADBURN, John Alfred
Resigned: 28 March 1994
Secretary
WINGFIELD, Ernest Niall
Resigned: 15 August 1997
Appointed Date: 05 April 1994
Secretary
RISECRETARIES LIMITED
Resigned: 05 April 1994
Appointed Date: 28 March 1994
Director
BARROW, Brian Christopher
Resigned: 15 November 2006
Appointed Date: 01 November 2001
70 years old
Director
BUCK, Nigel James Irving
Resigned: 18 May 1994
Appointed Date: 05 April 1994
80 years old
Director
CASEY, Robert James
Resigned: 30 September 2010
Appointed Date: 27 March 2002
76 years old
Director
COOK, Philip Michael
Resigned: 30 November 2000
Appointed Date: 20 August 1999
64 years old
Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 30 September 2010
58 years old
Director
CRAWFORD, Kevin David
Resigned: 25 September 1998
Appointed Date: 06 August 1997
64 years old
Director
DALE, Steven Glyn
Resigned: 04 March 2015
Appointed Date: 30 September 2010
58 years old
Director
HAYES, Michael Scott
Resigned: 14 November 2001
Appointed Date: 12 February 2001
63 years old
Director
HENDERSHOT, Michael Lee
Resigned: 28 March 2002
Appointed Date: 20 August 1999
81 years old
Director
HENEGHAN, Patrick Michael
Resigned: 31 October 2001
Appointed Date: 21 September 1998
65 years old
Director
LAXTON, Kevin Edward
Resigned: 20 August 1999
Appointed Date: 21 September 1998
61 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 27 March 2002
64 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 24 February 2000
68 years old
Director
PATEY, John Charles
Resigned: 21 February 2000
Appointed Date: 21 September 1998
63 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 27 March 2002
67 years old
Director
SALTER, Donald Neil Fred
Resigned: 28 March 2002
Appointed Date: 20 August 1999
70 years old
Director
STEYN, Charl Erasmus
Resigned: 30 September 2010
Appointed Date: 27 March 2002
69 years old
Director
SUTTIE, James Richard
Resigned: 13 March 2002
Appointed Date: 24 February 2000
79 years old
Director
VAN CAUWELAERT, Peter Leo
Resigned: 25 September 1998
Appointed Date: 18 May 1994
79 years old
Director
WINGFIELD, Ernest Niall
Resigned: 28 March 1994
88 years old
Director
RIDIRECTORS LIMITED
Resigned: 05 April 1994
Appointed Date: 28 March 1994

Persons With Significant Control

B.A.T (U.K. And Export) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOBACCO MARKETING CONSULTANTS LIMITED Events

20 Sep 2016
Confirmation statement made on 29 August 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
19 Mar 2015
Accounts for a dormant company made up to 31 December 2014
05 Mar 2015
Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Globe House 1 Water Street London WC2R 3LA on 5 March 2015
...
... and 133 more events
30 Oct 1987
Return made up to 16/09/87; full list of members
22 Jan 1987
Director resigned;new director appointed
13 Sep 1986
Registered office changed on 13/09/86 from: 15 hill street london W1X 7FB
29 Aug 1986
Accounts for a dormant company made up to 31 March 1986
26 Jul 1986
Return made up to 19/06/86; full list of members

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