Company information:
Mobile & Wireless Marketing Limited (No: 05188663)
Address: NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Status: Active
Incorporated: 23-Jul-2004
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 08-Jun-2020
Industry Class: 47421 - Retail sale of mobile telephones
Current Director: NICHOLAS DAVID WILLCOX ( DOB: May-1970 From: Apr-2016 )
Current Secretary: JAMES EDWARD PETER HOLDGATE ( From: Sep-2014 )
Resigned Director: PETER AENEAS ALI ( From: Sep-2014 To: Apr-2016 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Jul-2004 To: Jul-2004 )
Resigned Director: ROGER BUTTERWORTH ( DOB: Aug-1968 From: Oct-2004 To: Jan-2010 )
Resigned Director: ANTHONY JAMES CATTERSON ( DOB: Jun-1968 From: Sep-2014 To: Jul-2015 )
Resigned Director: RICHARD PAUL DALY ( DOB: May-1964 From: Jul-2015 To: Apr-2016 )
Resigned Director: FERGAL ANDREW DONOVAN ( DOB: Jun-1972 From: Apr-2016 To: Sep-2019 )
Resigned Director: TIMOTHY HEINRICH ELTZE ( DOB: Feb-1972 From: Jun-2010 To: Apr-2013 )
Resigned Director: CATE HULME ( DOB: Apr-1973 From: Jan-2006 To: Jun-2010 )
Resigned Director: MATTHEW GRAHAM RAYMOND KYDD ( From: Oct-2004 To: Mar-2007 )
Resigned Director: STEPHEN MARK MUTTRAM ( From: Jul-2004 To: Jun-2010 )
Resigned Director: CHRIS JOHN OGLE ( DOB: Mar-1962 From: Apr-2013 To: Sep-2014 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: MICHAEL STEPHEN CHERRY ( From: Jul-2004 To: Jan-2005 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2007 )
Resigned Secretary: CATE HULME ( DOB: Apr-1973 From: Mar-2007 To: Jun-2010 )
Resigned Secretary: JANET CHRISTINE VALLANCE ( DOB: Nov-1954 From: Jan-2005 To: Mar-2005 )
Persons of Significant Control:
Expansys Limited, Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mr Peter David Jones, Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)