A-Z GROUP LIMITED
LONDON A-Z PUBLICATIONS LIMITED CLIVEDEN INFORMATION SERVICES LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03233592
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A-Z GROUP LIMITED are www.azgroup.co.uk, and www.a-z-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Z Group Limited is a Private Limited Company. The company registration number is 03233592. A Z Group Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of A Z Group Limited is 26 Red Lion Square London Wc1r 4ag. . JOLLEY, Dawn Christina is a Secretary of the company. BAMFORD, Norman Arthur is a Director of the company. CARR, William Forsyth Emsley is a Director of the company. JOLLEY, Dawn Christina is a Director of the company. Secretary CARR, William Forsyth Emsley has been resigned. Secretary WEST, Peter Charles has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BARNETT, Stuart Anthony has been resigned. Director BUSH, David William has been resigned. Director FORD, Christopher has been resigned. Director JOHNSON, Robin has been resigned. Director MAY, Brian William has been resigned. Director SULLIVAN, Barbara has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
JOLLEY, Dawn Christina
Appointed Date: 01 October 2001
Director
BAMFORD, Norman Arthur
Appointed Date: 12 August 1996
79 years old
Director
CARR, William Forsyth Emsley
Appointed Date: 12 August 1996
86 years old
Director
JOLLEY, Dawn Christina
Appointed Date: 19 November 2015
62 years old

Resigned Directors

Secretary
CARR, William Forsyth Emsley
Resigned: 01 October 2001
Appointed Date: 05 March 1998
Secretary
WEST, Peter Charles
Resigned: 24 March 1998
Appointed Date: 12 August 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 August 1996
Appointed Date: 02 August 1996
Director
BARNETT, Stuart Anthony
Resigned: 30 May 2003
Appointed Date: 01 October 2001
54 years old
Director
BUSH, David William
Resigned: 01 December 2014
Appointed Date: 01 September 2014
62 years old
Director
FORD, Christopher
Resigned: 08 June 2009
Appointed Date: 15 July 1999
79 years old
Director
JOHNSON, Robin
Resigned: 06 February 2009
Appointed Date: 04 August 2003
71 years old
Director
MAY, Brian William
Resigned: 19 November 2015
Appointed Date: 12 August 1996
77 years old
Director
SULLIVAN, Barbara
Resigned: 07 October 2010
Appointed Date: 12 October 2009
75 years old
Nominee Director
BUYVIEW LTD
Resigned: 12 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Mr William Forsyth Emsley Carr
Notified on: 1 August 2016
86 years old
Nature of control: Ownership of shares – 75% or more

A-Z GROUP LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015
Termination of appointment of Brian William May as a director on 19 November 2015
19 Nov 2015
Appointment of Mrs Dawn Christina Jolley as a director on 19 November 2015
...
... and 72 more events
10 Sep 1996
New director appointed
10 Sep 1996
New director appointed
10 Sep 1996
New secretary appointed
10 Sep 1996
New director appointed
02 Aug 1996
Incorporation

A-Z GROUP LIMITED Charges

29 July 1998
Debenture
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

A-Z GOODS LTD A-Z GROCERY & OFF LICENCE LTD AZ H BUSINESS TECH LTD. AZ HAKEEM HOLDINGS LIMITED A-Z HEALTHCARE (UK) LIMITED A-Z HEALTHCARE SERVICES LTD A-Z HIRE LTD