HEMINGWAYS MARKETING SERVICES LIMITED -


Company Profile Company Filings

Overview

HEMINGWAYS MARKETING SERVICES LIMITED is a Private Limited Company from and has the status: Active.
HEMINGWAYS MARKETING SERVICES LIMITED was incorporated 76 years ago on 26/04/1948 and has the registered number: 00453174. The accounts status is FULL and accounts are next due on 30/04/2024.

HEMINGWAYS MARKETING SERVICES LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

METCALFE HOUSE
HG4 1PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLM PHELAN Jan 1976 Irish Director 2018-07-31 CURRENT
LYDIA CHARMAINE MORRISON Feb 1969 British Director 2014-06-12 CURRENT
MICHAEL ROBERT JOHNSON Jun 1941 British Director CURRENT
ANDREW ROBERT JOHNSON Jul 1967 British Director 1998-02-16 CURRENT
MR COLM PHELAN Secretary 2018-09-14 CURRENT
HARRY BATTY HEMINGWAY Feb 1902 British Director RESIGNED
RONALD GRANT Nov 1938 British Director RESIGNED
PHILIP THOMPSON GILLSON Jul 1935 British Director RESIGNED
ANDREW ROBERT JOHNSON Jul 1967 British Secretary 1999-04-14 UNTIL 2018-09-14 RESIGNED
RONALD GRANT Nov 1938 British Secretary RESIGNED
CAROLINE ANN BENTLEY Secretary 2003-05-01 UNTIL 2012-07-31 RESIGNED
MR SETH KING Jan 1971 British Director 2016-03-08 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hemingways Group Holdings Ltd 2016-04-06 Ripon   Ownership of shares 75 to 100 percent

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