WOLLASTON MARKETING LIMITED - WOLLASTON


Company Profile Company Filings

Overview

WOLLASTON MARKETING LIMITED is a Private Limited Company from WOLLASTON and has the status: Active.
WOLLASTON MARKETING LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04909023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WOLLASTON MARKETING LIMITED - WOLLASTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

49-59 EASTFIELD ROAD
WOLLASTON
NN29 7RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNABELLE KATE TILLEY-CASTLE Jan 1980 British Director 2020-12-17 CURRENT
MRS JENNIFER FLORENCE TILLEY Sep 1944 British Director 2003-10-07 CURRENT
MR IVOR JOHN TILLEY Aug 1944 British Director 2003-10-07 CURRENT
MRS JENNIFER FLORENCE TILLEY Sep 1944 British Secretary 2003-10-07 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 2003-09-23 UNTIL 2003-10-07 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-09-23 UNTIL 2003-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ivor Tilley 2016-07-01 8/1944 Wollaston   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jennifer Florence Tilley 2016-07-01 9/1944 Wollaston   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHWOOD LANE FLATS LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SATRA QUALITY ASSURANCE LIMITED KETTERING Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SATRA TECHNOLOGY CENTRE LIMITED KETTERING Active FULL 72190 - Other research and experimental development on natural sciences and engineering
NPS (SHOES) LIMITED WELLINGBOROUGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wollaston Marketing Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-16 30-09-2023 £675,958 Cash £1,523,160 equity
Wollaston Marketing Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-07 30-09-2022 £981,922 Cash £1,563,798 equity
Wollaston Marketing Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £1,230,797 Cash £1,518,300 equity
Wollaston Marketing Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 30-09-2020 £876,132 Cash £1,341,540 equity
Wollaston Marketing Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 30-09-2019 £660,502 Cash £1,302,249 equity
Wollaston Marketing Limited - Accounts to registrar (filleted) - small 18.1 2018-05-05 30-09-2017 £544,619 Cash £1,029,348 equity
Wollaston Marketing Limited - Abbreviated accounts 16.3 2017-03-30 30-09-2016 £298,813 Cash £917,092 equity
Wollaston Marketing Limited - Limited company - abbreviated - 11.9 2016-04-09 30-09-2015 £365,474 Cash £789,461 equity
Wollaston Marketing Limited - Limited company - abbreviated - 11.6 2015-06-27 30-09-2014 £461,887 Cash £707,854 equity