TERELA MARKETING LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5AL

Company number 09742039
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address WOODSIDE COTTAGE SADLERS END, SINDLESHAM, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5AL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Change of share class name or designation; Memorandum and Articles of Association. The most likely internet sites of TERELA MARKETING LIMITED are www.terelamarketing.co.uk, and www.terela-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Blackwater Rail Station is 7.3 miles; to Camberley Rail Station is 8 miles; to Fleet Rail Station is 9 miles; to Farnborough North Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terela Marketing Limited is a Private Limited Company. The company registration number is 09742039. Terela Marketing Limited has been working since 20 August 2015. The present status of the company is Active. The registered address of Terela Marketing Limited is Woodside Cottage Sadlers End Sindlesham Wokingham Berkshire England Rg41 5al. The company`s financial liabilities are £78.56k. It is £78.56k against last year. And the total assets are £85.33k, which is £85.33k against last year. BUTLER, Gary Stuart is a Secretary of the company. BUTLER, Julie Irene is a Director of the company. TERRELL, Daniel is a Director of the company. Secretary BUTLER, Julie Irene has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


terela marketing Key Finiance

LIABILITIES £78.56k
CASH n/a
TOTAL ASSETS £85.33k
All Financial Figures

Current Directors

Secretary
BUTLER, Gary Stuart
Appointed Date: 01 April 2016
Director
BUTLER, Julie Irene
Appointed Date: 01 April 2016
67 years old
Director
TERRELL, Daniel
Appointed Date: 20 August 2015
40 years old

Resigned Directors

Secretary
BUTLER, Julie Irene
Resigned: 01 April 2016
Appointed Date: 01 November 2015

Persons With Significant Control

Mr Daniel James Terrell
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Irene Butler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Stuart Butler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERELA MARKETING LIMITED Events

23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Jun 2016
Change of share class name or designation
06 May 2016
Memorandum and Articles of Association
06 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2016
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 100
...
... and 3 more events
04 Apr 2016
Appointment of Mrs Julie Irene Butler as a director on 1 April 2016
17 Dec 2015
Registered office address changed from Devonshire House Goswell Road London EC1M 7AD United Kingdom to Woodside Cottage Sadlers End Sindlesham Wokingham Berkshire RG41 5AL on 17 December 2015
17 Dec 2015
Appointment of Mrs Julie Irene Butler as a secretary on 1 November 2015
17 Dec 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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