Company number 01007943
Status Active
Incorporation Date 15 April 1971
Company Type Private Limited Company
Address 20 SCHOOL LANE, HERNE BAY, KENT, CT6 7AL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HISTORICAL PUBLICATIONS LIMITED are www.historicalpublications.co.uk, and www.historical-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. Historical Publications Limited is a Private Limited Company.
The company registration number is 01007943. Historical Publications Limited has been working since 15 April 1971.
The present status of the company is Active. The registered address of Historical Publications Limited is 20 School Lane Herne Bay Kent Ct6 7al. . ENGLISH, Helen Warnock is a Secretary of the company. ENGLISH, Helen Warnock is a Director of the company. RICHARDSON, John Charles is a Director of the company. The company operates in "Book publishing".
Current Directors
Persons With Significant Control
Ms Helen Warnock English Dr
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Richardson
Notified on: 30 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HISTORICAL PUBLICATIONS LIMITED Events
24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
21 Aug 2015
Registered office address changed from 7 Mill Road Sturry Canterbury Kent CT2 0AJ to 20 School Lane Herne Bay Kent CT6 7AL on 21 August 2015
...
... and 65 more events
16 Apr 1987
Accounts for a small company made up to 30 April 1986
01 Sep 1986
Accounts for a small company made up to 14 April 1985
01 Sep 1986
Return made up to 31/12/85; full list of members
18 Jul 1986
Accounting reference date shortened from 14/04 to 30/04
04 Jan 1982
Dir / sec appoint / resign