F.B. MARKETING LIMITED
PRINCES RISBOROUGH C. WISE LIMITED NORTH WEST COAST CAPITAL LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 9AA
Company number 04272806
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address C/O WISE & CO THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of F.B. MARKETING LIMITED are www.fbmarketing.co.uk, and www.f-b-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F B Marketing Limited is a Private Limited Company. The company registration number is 04272806. F B Marketing Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of F B Marketing Limited is C O Wise Co The Old Star Church Street Princes Risborough Buckinghamshire Hp27 9aa. . WISE, Claire Elizabeth is a Secretary of the company. WISE, Christopher John is a Director of the company. Secretary LESLAU, Andrew Gregory has been resigned. Secretary WISE, Jeremy Balfour has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLIER, Paul Hamilton Miller has been resigned. Director WISE, Claire Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WISE, Claire Elizabeth
Appointed Date: 08 July 2003
Director
WISE, Christopher John
Appointed Date: 17 August 2001
67 years old

Resigned Directors

Secretary
LESLAU, Andrew Gregory
Resigned: 03 September 2001
Appointed Date: 17 August 2001
Secretary
WISE, Jeremy Balfour
Resigned: 01 July 2003
Appointed Date: 03 September 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Director
COLLIER, Paul Hamilton Miller
Resigned: 01 July 2003
Appointed Date: 01 October 2001
69 years old
Director
WISE, Claire Elizabeth
Resigned: 25 September 2009
Appointed Date: 08 July 2003
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Mr Christopher John Wise
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.B. MARKETING LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
04 Oct 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2
...
... and 35 more events
31 Aug 2001
New director appointed
31 Aug 2001
New secretary appointed
31 Aug 2001
Director resigned
31 Aug 2001
Secretary resigned
17 Aug 2001
Incorporation

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