WAVENEY PUBLISHING LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B18 7AJ

Company number 03927929
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 45-47 STOUR STREET, BIRMINGHAM, WEST MIDLANDS, B18 7AJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Gary Franklin as a director on 7 October 2016. The most likely internet sites of WAVENEY PUBLISHING LIMITED are www.waveneypublishing.co.uk, and www.waveney-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Waveney Publishing Limited is a Private Limited Company. The company registration number is 03927929. Waveney Publishing Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Waveney Publishing Limited is 45 47 Stour Street Birmingham West Midlands B18 7aj. . MARTIN, Carol Susan is a Secretary of the company. CLARKE, Nigel Paul is a Director of the company. FRANKLIN, Gary is a Director of the company. MARTIN, Carol Susan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARKE, Nicholas John has been resigned. Director CLARKE, Paul Michael has been resigned. Director DALBY, Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MARTIN, Carol Susan
Appointed Date: 17 February 2000
Director
CLARKE, Nigel Paul
Appointed Date: 07 October 2016
42 years old
Director
FRANKLIN, Gary
Appointed Date: 07 October 2016
53 years old
Director
MARTIN, Carol Susan
Appointed Date: 07 October 2016
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Director
CLARKE, Nicholas John
Resigned: 07 October 2016
Appointed Date: 17 February 2000
65 years old
Director
CLARKE, Paul Michael
Resigned: 05 September 2014
Appointed Date: 17 February 2000
73 years old
Director
DALBY, Robert
Resigned: 07 October 2016
Appointed Date: 01 March 2001
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr Nigel Paul Clarke
Notified on: 7 October 2016
42 years old
Nature of control: Has significant influence or control
Miss Carol Susan Martin
Notified on: 7 October 2016
62 years old
Nature of control: Has significant influence or control

WAVENEY PUBLISHING LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Oct 2016
Appointment of Mr Gary Franklin as a director on 7 October 2016
28 Oct 2016
Appointment of Mr Nigel Clarke as a director on 7 October 2016
24 Oct 2016
Appointment of Carol Susan Martin as a director on 7 October 2016
...
... and 45 more events
23 Feb 2000
Secretary resigned
23 Feb 2000
New secretary appointed
23 Feb 2000
New director appointed
23 Feb 2000
New director appointed
17 Feb 2000
Incorporation

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