WRIGHTWAY MARKETING LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

WRIGHTWAY MARKETING LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
WRIGHTWAY MARKETING LIMITED was incorporated 24 years ago on 08/12/1999 and has the registered number: 03893406. The accounts status is DORMANT.

WRIGHTWAY MARKETING LIMITED - PETERBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2018

Registered Office

IDEAL HOME HOUSE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5WG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CASPAAR FRIEDRICH TRAUTWEIN Aug 1964 German Director 2018-11-29 CURRENT
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Director 2001-01-11 UNTIL 2001-10-26 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 1999-12-08 UNTIL 2002-12-01 RESIGNED
MRS DAWN ELIZABETH DURRANT May 1966 British Secretary 2008-07-07 UNTIL 2010-07-19 RESIGNED
VALERIE KAYE Mar 1952 British Secretary 2001-10-26 UNTIL 2006-10-17 RESIGNED
MR MICHAEL JOHN CREEDON Oct 1960 British Secretary 2002-12-01 UNTIL 2005-09-23 RESIGNED
MR DAVID WILLIAM ADAMS Secretary 2016-09-21 UNTIL 2018-11-29 RESIGNED
MICHAEL JAMES CAMP Feb 1960 British Secretary 2005-09-27 UNTIL 2007-07-06 RESIGNED
MR LAWRENCE IAN JEBSON Secretary 2010-07-19 UNTIL 2016-02-29 RESIGNED
MR DAVID JONATHAN BLAKE Jul 1968 British Secretary 2007-07-23 UNTIL 2008-06-03 RESIGNED
MR LAWRENCE IAN JEBSON Jul 1954 British Director 2009-03-02 UNTIL 2016-02-29 RESIGNED
MR MICHAEL JOHN HANCOX Apr 1966 British Director 2008-11-03 UNTIL 2018-05-30 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Secretary 2001-01-11 UNTIL 2001-10-26 RESIGNED
PAUL CHARLES WRIGHT Mar 1952 British Director 2001-01-11 UNTIL 2006-10-17 RESIGNED
MR ANDREW ROBERT FRYATT Apr 1963 British Director 2006-10-17 UNTIL 2008-10-10 RESIGNED
VALERIE KAYE Mar 1952 British Director 2001-01-11 UNTIL 2006-10-17 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2016-09-21 UNTIL 2018-11-29 RESIGNED
MICHAEL JAMES CAMP Feb 1960 British Director 2006-10-17 UNTIL 2007-07-06 RESIGNED
MRS PAMELA AUJLA Jul 1965 British Director 2008-10-10 UNTIL 2009-03-20 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1999-12-08 UNTIL 2002-12-01 RESIGNED
MR DAVID JONATHAN BLAKE Jul 1968 British Director 2007-07-23 UNTIL 2008-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2016-04-06 - 2018-07-24 2/1947 New York   New York 10154 Significant influence or control
Ideal Shopping Direct Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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