About

Registered Number: 04909023
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 49-59 Eastfield Road, Wollaston, NN29 7RS

 

Founded in 2003, Wollaston Marketing Ltd have registered office in Wollaston, it's status at Companies House is "Active". The organisation does not have any directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ivor Tilley/
1944-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Jennifer Florence Tilley/
1944-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 24 September 2019
SH08 - Notice of name or other designation of class of shares 22 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 25 June 2013
AD01 - Change of registered office address 20 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 29 October 2007
AA - Annual Accounts 14 May 2007
363a - Annual Return 22 September 2006
AA - Annual Accounts 14 December 2005
363a - Annual Return 10 October 2005
RESOLUTIONS - N/A 24 January 2005
RESOLUTIONS - N/A 24 January 2005
AA - Annual Accounts 24 January 2005
RESOLUTIONS - N/A 15 October 2004
287 - Change in situation or address of Registered Office 15 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2004
363s - Annual Return 13 October 2004
288b - Notice of resignation of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.