General information

Name:

Finewood Marketing Limited.

Office Address:

Basepoint Business Centre C/o Time Accounts Little High Street BN43 5EG Shoreham-by-sea

Number: 03612239

Incorporation date: 1998-08-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finewood Marketing Ltd. can be found at Shoreham-by-sea at Basepoint Business Centre C/o Time Accounts. You can search for this business by the area code - BN43 5EG. This enterprise has been operating on the UK market for 26 years. The company is registered under the number 03612239 and company's last known status is active. The Finewood Marketing Ltd. company was recognized under three other names before it adapted the current name. This firm was started under the name of Unit Fixed to be switched to Day Marketing on 2003-05-19. Its third business name was present name up till 1998. This enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Finewood Marketing Limited. released its account information for the financial year up to 2023/04/30. Its latest confirmation statement was submitted on 2023/07/27.

Within the business, the full range of director's tasks have so far been executed by Michael W. who was arranged to perform management duties on 1998-09-23. The following business had been guided by Steven K. till 5 years ago. In order to support the directors in their duties, the abovementioned business has been using the skills of Michael W. as a secretary for the last twenty six years.

  • Previous company's names
  • Finewood Marketing Ltd. 2003-05-19
  • Unit Fixed Limited 1999-01-18
  • Day Marketing Limited 1998-12-16
  • Unitfixed Limited 1998-08-10

Financial data based on annual reports

Company staff

Michael W.

Role: Secretary

Appointed: 23 September 1998

Latest update: 2 March 2024

Michael W.

Role: Director

Appointed: 23 September 1998

Latest update: 2 March 2024

People with significant control

Michael W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Michael W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Steven K.
Notified on 6 April 2016
Ceased on 4 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 January 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 9 January 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 January 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 5 January 2017
Annual Accounts 26 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 26 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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