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WENDY MARX RETAIL CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wendy Marx Retail Consultants Limited. The company was founded 14 years ago and was given the registration number 06987641. The firm's registered office is in THAMES DITTON. You can find them at 19 Queens Drive, , Thames Ditton, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WENDY MARX RETAIL CONSULTANTS LIMITED
Company Number:06987641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:19 Queens Drive, Thames Ditton, Surrey, KT7 0TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Cottimore Avenue, Walton-On-Thames, England, KT12 2AG

Secretary11 August 2009Active
116, Cottimore Avenue, Walton-On-Thames, England, KT12 2AG

Director01 October 2009Active
116, Cottimore Avenue, Walton-On-Thames, England, KT12 2AG

Director11 August 2009Active

People with Significant Control

Mr Dominic Christian Marx
Notified on:14 September 2023
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:116, Cottimore Avenue, Walton-On-Thames, England, KT12 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Wendy-Lee Marx
Notified on:11 August 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:116, Cottimore Avenue, Walton-On-Thames, England, KT12 2AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Address

Change registered office address company with date old address new address.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-05-16Officers

Change person secretary company with change date.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Address

Change registered office address company with date old address new address.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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