WOLLASTON MARKETING LIMITED

Profile WOLLASTON MARKETING LIMITED

Actual on 01.08.2021
Company name
WOLLASTON MARKETING LIMITED
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Company number
04909023
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 September 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 17 December 2021 due by Friday, 31 December 2021

Last statement dated Thursday, 17 December 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
49-59 EASTFIELD ROAD, WOLLASTON, NN29 7RS
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PSC and Officers WOLLASTON MARKETING LIMITED

Officers

(as of 19.09.2020)

TILLEY, Ivor John
Status: Active
Appointed on: Tuesday, 07 October 2003
Correspondence address: 2 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
TILLEY, Jennifer Florence
Status: Active
Appointed on: Tuesday, 07 October 2003
Correspondence address: 2 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG
Role: Secretary
TILLEY, Jennifer Florence
Status: Active
Appointed on: Tuesday, 07 October 2003
Correspondence address: 2 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
HP DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Tuesday, 07 October 2003
Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role: Corporate Nominee Director
HP SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Tuesday, 07 October 2003
Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ivor Tilley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 2 York Road Wollaston, United Kingdom, Northamptonshire
Nationality: British
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Jennifer Florence Tilley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 2 York Road Wollaston, United Kingdom, Northamptonshire
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent