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WILSON AND COOKE MARKETING LIMITED - 16 Blackfriars Street, Manchester, M3 5BQ, England, United Kingdom
Company Information
- Company registration number
- 05698907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Blackfriars Street
- Manchester
- M3 5BQ
- England 16 Blackfriars Street, Manchester, M3 5BQ, England UK
Management
- Managing Directors
- LAW, Mark Phillip
- MILLINGTON, John
- WHITTINGHAM, Jonathan Lee
- WHITTINGHAM, Nicole
- Company secretaries
- LAW, Mark Phillip
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-06
- Age Of Company 2006-02-06 18 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Wilsoncooke Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARPLACE (NUMBER 674) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-02-06
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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WILSON AND COOKE MARKETING LIMITED Company Description
- WILSON AND COOKE MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 05698907. Its current trading status is "live". It was registered 2006-02-06. It was previously called MARPLACE (NUMBER 674) LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-02-06.It can be contacted at 16 Blackfriars Street .
Get WILSON AND COOKE MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilson And Cooke Marketing Limited - 16 Blackfriars Street, Manchester, M3 5BQ, England, United Kingdom
- 2006-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-06) - CH01
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-24) - CS01
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mortgage-satisfy-charge-full (2022-04-11) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-part (2021-12-01) - MR04
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cessation-of-a-person-with-significant-control (2021-04-28) - PSC07
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resolution (2021-05-02) - RESOLUTIONS
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memorandum-articles (2021-05-02) - MA
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capital-name-of-class-of-shares (2021-05-02) - SH08
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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notification-of-a-person-with-significant-control (2021-04-28) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
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change-person-director-company-with-change-date (2021-06-23) - CH01
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change-person-secretary-company-with-change-date (2021-06-23) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-23) - AD01
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change-to-a-person-with-significant-control (2021-06-23) - PSC05
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mortgage-satisfy-charge-full (2021-11-08) - MR04
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-06) - CH01
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confirmation-statement-with-updates (2020-02-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-15) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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change-person-director-company-with-change-date (2019-02-15) - CH01
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change-person-secretary-company-with-change-date (2019-02-15) - CH03
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confirmation-statement-with-updates (2019-02-15) - CS01
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notification-of-a-person-with-significant-control (2019-02-18) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-02-18) - PSC09
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appoint-person-secretary-company-with-name-date (2019-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-07-24) - AA
keyboard_arrow_right 2018
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resolution (2018-07-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-25) - SH08
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resolution (2018-09-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
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confirmation-statement-with-updates (2018-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
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resolution (2016-08-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-08) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
keyboard_arrow_right 2014
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resolution (2014-08-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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capital-name-of-class-of-shares (2014-08-15) - SH08
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
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appoint-person-director-company-with-name-date (2013-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-person-director-company-with-change-date (2013-07-25) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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change-person-secretary-company-with-change-date (2012-02-24) - CH03
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change-person-director-company-with-change-date (2012-02-24) - CH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-22) - AA
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change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-11-02) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-10-02) - AA
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-16) - 225
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legacy (2007-03-22) - 363s
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certificate-change-of-name-company (2007-07-19) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-09-15) - AA
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288a
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legacy (2006-11-23) - 287
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legacy (2006-05-20) - 395
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legacy (2006-05-16) - 395
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legacy (2006-04-21) - 288b
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legacy (2006-04-21) - 88(2)R
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incorporation-company (2006-02-06) - NEWINC