BUSINESS MARK HOLDINGS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4RF

Company number 09343214
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 2 CARLO COURT MARINO WAY, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUSINESS MARK HOLDINGS LIMITED are www.businessmarkholdings.co.uk, and www.business-mark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Fleet Rail Station is 6.5 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 7 miles; to Farnborough (Main) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Mark Holdings Limited is a Private Limited Company. The company registration number is 09343214. Business Mark Holdings Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Business Mark Holdings Limited is 2 Carlo Court Marino Way Finchampstead Wokingham Berkshire Rg40 4rf. . CLARK, Tanja is a Director of the company. WALLACE, Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CLARK, Tanja
Appointed Date: 22 May 2015
52 years old
Director
WALLACE, Mark
Appointed Date: 05 December 2014
59 years old

Persons With Significant Control

Mr Mark Wallace
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Tanja Clark
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS MARK HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
01 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 0 more events
01 Oct 2015
Previous accounting period shortened from 31 December 2015 to 31 March 2015
22 Jul 2015
Appointment of Miss Tanja Clark as a director on 22 May 2015
22 Jul 2015
Registered office address changed from 45 Upper Park Road Camberley Surrey GU15 2EF to 2 Carlo Court Marino Way Finchampstead Wokingham Berkshire RG40 4RF on 22 July 2015
20 Jan 2015
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 1,000.00
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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