BRITISH WILDLIFE PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3DP

Company number 06810049
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 50 BEDFORD SQUARE, LONDON, WC1B 3DP
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16. The most likely internet sites of BRITISH WILDLIFE PUBLISHING LIMITED are www.britishwildlifepublishing.co.uk, and www.british-wildlife-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Wildlife Publishing Limited is a Private Limited Company. The company registration number is 06810049. British Wildlife Publishing Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of British Wildlife Publishing Limited is 50 Bedford Square London Wc1b 3dp. . DAYKIN, Michael Richard is a Secretary of the company. CHARKIN, Richard Denis Paul is a Director of the company. NEWTON, John Nigel is a Director of the company. PALLOT, Wendy Monica is a Director of the company. Director BRANSON, Andrew John has been resigned. Director BRANSON, Ann Elizabeth has been resigned. Director KOTECHA, Rupin has been resigned. Director SMART, Rebecca Jane has been resigned. Director STOREY, Mark Henry has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAYKIN, Michael Richard
Appointed Date: 23 December 2014
Director
CHARKIN, Richard Denis Paul
Appointed Date: 23 December 2014
76 years old
Director
NEWTON, John Nigel
Appointed Date: 23 December 2014
70 years old
Director
PALLOT, Wendy Monica
Appointed Date: 23 December 2014
60 years old

Resigned Directors

Director
BRANSON, Andrew John
Resigned: 02 December 2013
Appointed Date: 04 February 2009
73 years old
Director
BRANSON, Ann Elizabeth
Resigned: 02 December 2013
Appointed Date: 04 February 2009
71 years old
Director
KOTECHA, Rupin
Resigned: 15 August 2014
Appointed Date: 02 December 2013
60 years old
Director
SMART, Rebecca Jane
Resigned: 19 May 2014
Appointed Date: 02 December 2013
54 years old
Director
STOREY, Mark Henry
Resigned: 23 December 2014
Appointed Date: 15 August 2014
64 years old

Persons With Significant Control

Osprey Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH WILDLIFE PUBLISHING LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Dec 2016
Audit exemption subsidiary accounts made up to 29 February 2016
11 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
11 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
...
... and 33 more events
27 Oct 2010
Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 27 October 2010
23 Jun 2010
Total exemption small company accounts made up to 31 March 2010
05 Mar 2010
Annual return made up to 4 February 2010 with full list of shareholders
23 Apr 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
04 Feb 2009
Incorporation

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