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WHITLEY MARKETING SERVICES LIMITED
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WHITLEY MARKETING SERVICES LIMITED: Filings

    • Overview

    Company NameWHITLEY MARKETING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01209506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITLEY MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of William Valerian Wellesley as a director on Oct 23, 2025

    		1 pagesTM01

    Appointment of Mr Jonathan Paul Furniss as a director on Oct 23, 2025

    		2 pagesAP01

    Appointment of Mr William Valerian Wellesley as a director on Jul 08, 2025

    		2 pagesAP01

    Termination of appointment of Emil Edward Peters as a director on Jul 08, 2025

    		1 pagesTM01

    Termination of appointment of Paul Lancelot Stobart as a director on Sep 01, 2023

    		1 pagesTM01

    Termination of appointment of Shaun Parker as a director on Sep 01, 2023

    		1 pagesTM01

    Appointment of Mr Emil Edward Peters as a director on Sep 01, 2023

    		2 pagesAP01

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account reduced 10/09/2015
    		RES13

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 322,500
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		4 pagesAA

    Termination of appointment of Shaun Parker as a secretary on Sep 04, 2014

    		2 pagesTM02

    Appointment of Jonathan Paul Furniss as a secretary on Sep 04, 2014

    		2 pagesAP03

    Accounts for a dormant company made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 322,500
    		SH01

    Appointment of Shaun Parker as a secretary

    		3 pagesAP03

    Termination of appointment of Richard Webster as a secretary

    		2 pagesTM02

    Appointment of Mr Shaun Parker as a director

    		3 pagesAP01

    Termination of appointment of Richard Webster as a director

    		2 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0