BREEZE MARKETING SERVICES LIMITED
BUCKS PHIZ MARKETING SERVICES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 04731954
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN, AVENUE, HIGH WYCOMBE, BUCKS, HP13 5RE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of BREEZE MARKETING SERVICES LIMITED are www.breezemarketingservices.co.uk, and www.breeze-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breeze Marketing Services Limited is a Private Limited Company. The company registration number is 04731954. Breeze Marketing Services Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Breeze Marketing Services Limited is 3 Manor Courtyard Hughenden Avenue High Wycombe Bucks Hp13 5re. . DAVIS, Sarah Jane is a Secretary of the company. DAVIS, Sarah Jane is a Director of the company. VIAN, Martin Lawrence is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVIS, Sarah Jane
Appointed Date: 11 April 2003
Director
DAVIS, Sarah Jane
Appointed Date: 11 April 2003
60 years old
Director
VIAN, Martin Lawrence
Appointed Date: 11 April 2003
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Martin Lawrence Vian
Notified on: 1 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Jane Davis
Notified on: 1 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREEZE MARKETING SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 32 more events
08 May 2003
Secretary resigned
08 May 2003
New director appointed
08 May 2003
New secretary appointed;new director appointed
28 Apr 2003
Company name changed phiz marketing services LIMITED\certificate issued on 28/04/03
11 Apr 2003
Incorporation

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