WORLD SCIENTIFIC PUBLISHING EUROPE LTD
LONDON IMPERIAL COLLEGE PRESS LIMITED

Hellopages » Greater London » Camden » WC2H 9HE

Company number 02980734
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 57 SHELTON STREET, COVENT GARDENS, LONDON, WC2H 9HE
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 . The most likely internet sites of WORLD SCIENTIFIC PUBLISHING EUROPE LTD are www.worldscientificpublishingeurope.co.uk, and www.world-scientific-publishing-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Scientific Publishing Europe Ltd is a Private Limited Company. The company registration number is 02980734. World Scientific Publishing Europe Ltd has been working since 19 October 1994. The present status of the company is Active. The registered address of World Scientific Publishing Europe Ltd is 57 Shelton Street Covent Gardens London Wc2h 9he. . LIU, Doreen is a Secretary of the company. LIU, Doreen is a Director of the company. PHUA, Kok Khoo, Professor is a Director of the company. WONG, Limsoon, Professor is a Director of the company. Secretary ANDERSON, John Robert has been resigned. Secretary KATAKWE, Hannah has been resigned. Secretary KATAKWE, Hannah has been resigned. Secretary MICHNO, Franciszka has been resigned. Secretary SOWREY, Graziela De Nadai has been resigned. Secretary SYKES, Craig Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEKSANDER, Igor, Professor has been resigned. Director ANDERSON, John Robert has been resigned. Director CHU, Sock Mee has been resigned. Director GRIVE, David John has been resigned. Director HANSEN, Michael Ray has been resigned. Director HERMITAGE, Richard Thomas has been resigned. Director ISHAM, Christopher John has been resigned. Director THOMAS, David Brynmor, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
LIU, Doreen
Appointed Date: 17 August 2006
Director
LIU, Doreen
Appointed Date: 10 May 1995
83 years old
Director
PHUA, Kok Khoo, Professor
Appointed Date: 10 May 1995
83 years old
Director
WONG, Limsoon, Professor
Appointed Date: 15 August 2004
59 years old

Resigned Directors

Secretary
ANDERSON, John Robert
Resigned: 17 August 2006
Appointed Date: 12 November 2003
Secretary
KATAKWE, Hannah
Resigned: 12 December 2001
Appointed Date: 20 October 2001
Secretary
KATAKWE, Hannah
Resigned: 14 July 2000
Appointed Date: 13 November 1997
Secretary
MICHNO, Franciszka
Resigned: 12 November 1997
Appointed Date: 01 November 1994
Secretary
SOWREY, Graziela De Nadai
Resigned: 12 November 2003
Appointed Date: 12 December 2001
Secretary
SYKES, Craig Andrew
Resigned: 19 October 2001
Appointed Date: 14 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1994
Appointed Date: 19 October 1994
Director
ALEKSANDER, Igor, Professor
Resigned: 24 November 2002
Appointed Date: 10 May 1995
88 years old
Director
ANDERSON, John Robert
Resigned: 17 August 2006
Appointed Date: 23 November 2004
53 years old
Director
CHU, Sock Mee
Resigned: 18 April 1996
Appointed Date: 10 May 1995
62 years old
Director
GRIVE, David John
Resigned: 25 October 2004
Appointed Date: 24 November 2002
77 years old
Director
HANSEN, Michael Ray
Resigned: 10 May 1995
Appointed Date: 01 November 1994
72 years old
Director
HERMITAGE, Richard Thomas
Resigned: 10 May 1995
Appointed Date: 01 November 1994
94 years old
Director
ISHAM, Christopher John
Resigned: 07 September 2005
Appointed Date: 01 August 1997
81 years old
Director
THOMAS, David Brynmor, Dr
Resigned: 31 July 1997
Appointed Date: 10 May 1995
95 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1994
Appointed Date: 19 October 1994

Persons With Significant Control

World Scientific Publishing Co Pte Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD SCIENTIFIC PUBLISHING EUROPE LTD Events

07 Jan 2017
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 19 October 2016 with updates
21 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
10 Jan 2016
Full accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 250,001
...
... and 80 more events
05 Nov 1994
Director resigned;new director appointed
05 Nov 1994
Secretary resigned;new director appointed
05 Nov 1994
Secretary resigned;new secretary appointed
05 Nov 1994
Registered office changed on 05/11/94 from: 1 mitchell lane bristol BS1 6BU
19 Oct 1994
Incorporation

Similar Companies

WORLD SCIENCE COLLABORATIVE LTD WORLD SCIENTIFIC PUBLISHING (UK) LIMITED WORLD SCIENTIFIC PUBLISHING HOUSE LTD. WORLD SCOUT SHOP LIMITED WORLD SEAS SHIP CHANDLERS LIMITED WORLD SEAS SHIPPING SERVICES LIMITED WORLD SECRETS LTD