TIMELY PUBLICATIONS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP16 0AL

Company number 04529619
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 95 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AL
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Director's details changed for Rev Maurice Mccaughey on 28 November 2015. The most likely internet sites of TIMELY PUBLICATIONS LIMITED are www.timelypublications.co.uk, and www.timely-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Princes Risborough Rail Station is 6 miles; to Chalfont and Latimer Rail Station is 6.7 miles; to Berkhamsted Rail Station is 7.5 miles; to Bourne End Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timely Publications Limited is a Private Limited Company. The company registration number is 04529619. Timely Publications Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Timely Publications Limited is 95 High Street Great Missenden Buckinghamshire Hp16 0al. . BIDDLE, Mark, Rev is a Director of the company. GREEN, Brian is a Director of the company. HENDERSON, Ian Ronald is a Director of the company. MALCOLM, Napier, Dr is a Director of the company. MCCAUGHEY, Maurice, Rev is a Director of the company. Secretary CASSELLS, David has been resigned. Secretary GRAHAM, Wesley, Reverend has been resigned. Secretary GREEN, Brian has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CASSELLS, Edward David has been resigned. Director FERGUSON, Gordon, Reverend has been resigned. Director GRAHAM, Wesley, Reverend has been resigned. Director GRAY, Peter has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Director
BIDDLE, Mark, Rev
Appointed Date: 01 November 2009
67 years old

Director
GREEN, Brian
Appointed Date: 09 September 2002
89 years old

Director
HENDERSON, Ian Ronald
Appointed Date: 01 November 2009
77 years old

Director
MALCOLM, Napier, Dr
Appointed Date: 09 September 2002
92 years old

Director
MCCAUGHEY, Maurice, Rev
Appointed Date: 21 February 2013
57 years old

Resigned Directors

Secretary
CASSELLS, David
Resigned: 16 June 2009
Appointed Date: 10 November 2006

Secretary
GRAHAM, Wesley, Reverend
Resigned: 10 November 2006
Appointed Date: 10 October 2002

Secretary
GREEN, Brian
Resigned: 22 September 2004
Appointed Date: 09 September 2002

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Director
CASSELLS, Edward David
Resigned: 16 June 2009
Appointed Date: 08 July 2004
75 years old

Director
FERGUSON, Gordon, Reverend
Resigned: 17 November 2012
Appointed Date: 10 October 2002
78 years old

Director
GRAHAM, Wesley, Reverend
Resigned: 18 December 2006
Appointed Date: 10 October 2002
74 years old

Director
GRAY, Peter
Resigned: 14 June 2016
Appointed Date: 10 September 2010
72 years old

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Dr Napier Malcolm
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

Dr Brian Green
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

TIMELY PUBLICATIONS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 9 September 2016 with updates
04 Oct 2016
Director's details changed for Rev Maurice Mccaughey on 28 November 2015
12 Sep 2016
Termination of appointment of Peter Gray as a director on 14 June 2016
12 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 49 more events
03 Oct 2002
New secretary appointed;new director appointed
03 Oct 2002
Registered office changed on 03/10/02 from: 85 south street dorking surrey RH4 2LA
03 Oct 2002
Secretary resigned
03 Oct 2002
New director appointed
09 Sep 2002
Incorporation