MARKETS UNLOCKED (NORTH AMERICA) LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 04888509
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of MARKETS UNLOCKED (NORTH AMERICA) LIMITED are www.marketsunlockednorthamerica.co.uk, and www.markets-unlocked-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markets Unlocked North America Limited is a Private Limited Company. The company registration number is 04888509. Markets Unlocked North America Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Markets Unlocked North America Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . WATTS, Julian is a Director of the company. Secretary SINCLAIR, Warren has been resigned. Secretary WATTS, Julian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director JONES, Elizabeth Anne has been resigned. Director SINCLAIR, Warren has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WATTS, Julian
Appointed Date: 04 September 2003
62 years old

Resigned Directors

Secretary
SINCLAIR, Warren
Resigned: 22 December 2005
Appointed Date: 04 September 2003
Secretary
WATTS, Julian
Resigned: 03 August 2007
Appointed Date: 17 July 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 August 2008
Appointed Date: 03 August 2007
Director
JONES, Elizabeth Anne
Resigned: 03 August 2007
Appointed Date: 05 October 2005
58 years old
Director
SINCLAIR, Warren
Resigned: 22 December 2005
Appointed Date: 04 September 2003
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Markets Unlocked International
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

MARKETS UNLOCKED (NORTH AMERICA) LIMITED Events

12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
30 Jun 2015
Accounts for a dormant company made up to 31 December 2014
15 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
...
... and 32 more events
05 Sep 2003
New director appointed
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
05 Sep 2003
Registered office changed on 05/09/03 from: marquess court 69 southampton row london WC1B 4ET
04 Sep 2003
Incorporation

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