THE PROMOTION ZONE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 04092101
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address HAINES WATTS, CHARTERED ACCOUNTANTS, STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of THE PROMOTION ZONE LIMITED are www.thepromotionzone.co.uk, and www.the-promotion-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Promotion Zone Limited is a Private Limited Company. The company registration number is 04092101. The Promotion Zone Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of The Promotion Zone Limited is Haines Watts Chartered Accountants Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. . HUTSON, John is a Secretary of the company. HUTSON, John is a Director of the company. PADOLSEY, Henry is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUTSON, John
Appointed Date: 18 October 2000
Director
HUTSON, John
Appointed Date: 18 October 2000
77 years old
Director
PADOLSEY, Henry
Appointed Date: 18 October 2000
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr Henry Padolsey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Hutson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PROMOTION ZONE LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 March 2016
17 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015
Director's details changed for Henry Padolsey on 1 November 2015
15 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 34 more events
03 Nov 2000
Secretary resigned;director resigned
03 Nov 2000
Director resigned
03 Nov 2000
New secretary appointed;new director appointed
03 Nov 2000
New director appointed
18 Oct 2000
Incorporation

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