PROMO ITEMS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 8UA

Company number 04946498
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address C/O HAINES WATTS, CHARTERED ACCOUNTANTS KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge 049464980001, created on 11 March 2016. The most likely internet sites of PROMO ITEMS LIMITED are www.promoitems.co.uk, and www.promo-items.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Promo Items Limited is a Private Limited Company. The company registration number is 04946498. Promo Items Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Promo Items Limited is C O Haines Watts Chartered Accountants Keepers Lane The Wergs Wolverhampton West Midlands Wv6 8ua. The company`s financial liabilities are £9.24k. It is £-43.87k against last year. The cash in hand is £22.74k. It is £1.56k against last year. And the total assets are £286.44k, which is £102.78k against last year. DAYANIK, Tracey Ann is a Secretary of the company. DAYANIK, Mehmet Sarper is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


promo items Key Finiance

LIABILITIES £9.24k
-83%
CASH £22.74k
+7%
TOTAL ASSETS £286.44k
+55%
All Financial Figures

Current Directors

Secretary
DAYANIK, Tracey Ann
Appointed Date: 29 October 2003
Director
DAYANIK, Mehmet Sarper
Appointed Date: 29 October 2003
68 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Mehmet Sarper Dayanik
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMO ITEMS LIMITED Events

07 Dec 2016
Confirmation statement made on 29 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Mar 2016
Registration of charge 049464980001, created on 11 March 2016
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3,600
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
18 Nov 2003
Registered office changed on 18/11/03 from: central house 582-586 kingsbury road birmingham B24 9ND
18 Nov 2003
Ad 29/10/03--------- £ si 99@1=99 £ ic 1/100
29 Oct 2003
Incorporation

PROMO ITEMS LIMITED Charges

11 March 2016
Charge code 0494 6498 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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