MARKETING WEST SW LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARKETING WEST SW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07919890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKETING WEST SW LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MARKETING WEST SW LTD located?

    Registered Office Address
    Manor Farm Cottage
    Melbury Osmond
    DT2 0LS Dorchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKETING WEST SW LTD?

    Previous Company Names
    Company NameFromUntil
    HONITON WINE FESTIVAL COMPANY LTDJan 23, 2012Jan 23, 2012

    What are the latest accounts for MARKETING WEST SW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARKETING WEST SW LTD?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for MARKETING WEST SW LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Lindsay Jones as a secretary on Jan 09, 2026

    2 pagesAP03

    Registered office address changed from Armitage House Victor Jackson Avenue Poundbury Dorchester Dorset DT1 3GY United Kingdom to Manor Farm Cottage Melbury Osmond Dorchester DT2 0LS on Jan 09, 2026

    1 pagesAD01

    Confirmation statement made on Nov 11, 2025 with updates

    5 pagesCS01

    Termination of appointment of Lindsay Reeve as a secretary on Nov 10, 2025

    1 pagesTM02

    Change of details for Mr Nigel John Reeve as a person with significant control on Oct 31, 2025

    2 pagesPSC04

    Cessation of Manuka Capital Ltd as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Confirmation statement made on Sep 15, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    2 pagesAA

    Notification of Manuka Capital Ltd as a person with significant control on Sep 01, 2023

    2 pagesPSC02

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 15, 2024 with updates

    5 pagesCS01

    Change of details for Mr Nigel John Reeve as a person with significant control on Feb 28, 2024

    2 pagesPSC04

    Secretary's details changed for Mrs Lindsay Reeve on Feb 28, 2024

    1 pagesCH03

    Director's details changed for Mr Nigel John Reeve on Feb 28, 2024

    2 pagesCH01

    Registered office address changed from The Old Pump House Oborne Road Sherborne Dorset DT9 3RX United Kingdom to Armitage House Victor Jackson Avenue Poundbury Dorchester Dorset DT1 3GY on Feb 28, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Notification of Nigel John Reeve as a person with significant control on Sep 18, 2023

    2 pagesPSC01

    Cessation of Nigel John Reeve as a person with significant control on Sep 11, 2023

    1 pagesPSC07

    Appointment of Mrs Lindsay Reeve as a secretary on Sep 11, 2023

    2 pagesAP03

    Confirmation statement made on Sep 15, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 12, 2023

    • Capital: GBP 200
    3 pagesSH01

    Termination of appointment of Lindsay Marion Reeve as a director on Jun 01, 2023

    1 pagesTM01

    Appointment of Mrs Lindsay Marion Reeve as a director on Mar 19, 2023

    2 pagesAP01

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Who are the officers of MARKETING WEST SW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Lindsay
    Melbury Osmond
    DT2 0LS Dorchester
    Manor Farm Cottage
    England
    Secretary
    Melbury Osmond
    DT2 0LS Dorchester
    Manor Farm Cottage
    England
    344110620001
    REEVE, Nigel John
    Victor Jackson Avenue
    Poundbury
    DT1 3GY Dorchester
    Armitage House
    Dorset
    United Kingdom
    Director
    Victor Jackson Avenue
    Poundbury
    DT1 3GY Dorchester
    Armitage House
    Dorset
    United Kingdom
    United KingdomBritish166109230002
    REEVE, Lindsay
    Victor Jackson Avenue
    Poundbury
    DT1 3GY Dorchester
    Armitage House
    Dorset
    United Kingdom
    Secretary
    Victor Jackson Avenue
    Poundbury
    DT1 3GY Dorchester
    Armitage House
    Dorset
    United Kingdom
    313607780001
    FRANCIS, Robert Henry
    c/o Elson Frampton
    West Street
    DT6 3QP Bridport
    26-28
    Dorset
    United Kingdom
    Director
    c/o Elson Frampton
    West Street
    DT6 3QP Bridport
    26-28
    Dorset
    United Kingdom
    United KingdomBritish170368620001
    HENSMAN, Michael Richard
    c/o Elson Frampton
    West Street
    DT6 3QP Bridport
    26-28
    Dorset
    United Kingdom
    Director
    c/o Elson Frampton
    West Street
    DT6 3QP Bridport
    26-28
    Dorset
    United Kingdom
    United KingdomBritish56969670004
    REEVE, Lindsay Marion
    Melbury Osmond
    DT2 0LS Dorchester
    Manor Farm Cottage
    England
    Director
    Melbury Osmond
    DT2 0LS Dorchester
    Manor Farm Cottage
    England
    EnglandBritish84652410007
    REEVE, Lindsay Marion
    Oborne Road
    DT9 3RX Sherborne
    The Old Pump House
    Dorset
    United Kingdom
    Director
    Oborne Road
    DT9 3RX Sherborne
    The Old Pump House
    Dorset
    United Kingdom
    EnglandBritish84652410007
    REEVE, Nigel John
    c/o Elson Frampton
    West Street
    DT6 3QP Bridport
    26-28
    Dorset
    United Kingdom
    Director
    c/o Elson Frampton
    West Street
    DT6 3QP Bridport
    26-28
    Dorset
    United Kingdom
    United KingdomBritish166109230001

    Who are the persons with significant control of MARKETING WEST SW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel John Reeve
    Victor Jackson Avenue
    Poundbury
    DT1 3GY Dorchester
    Armitage House
    Dorset
    United Kingdom
    Sep 18, 2023
    Victor Jackson Avenue
    Poundbury
    DT1 3GY Dorchester
    Armitage House
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Manuka Capital Ltd
    Buttermarket
    Poundbury
    DT1 3AZ Dorchester
    18
    Dorset
    England
    Sep 01, 2023
    Buttermarket
    Poundbury
    DT1 3AZ Dorchester
    18
    Dorset
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14743776
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel John Reeve
    Melbury Osmond
    DT2 0LS Dorchester
    Manor Farm Cottage
    Dorset
    England
    Apr 06, 2016
    Melbury Osmond
    DT2 0LS Dorchester
    Manor Farm Cottage
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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