WESTMINSTER PUBLISHING LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8NJ

Company number 02451688
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address 392 SHAKESPEARE TOWER, BARBICAN, LONDON, EC2Y 8NJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Register(s) moved to registered inspection location C/O Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE; Register inspection address has been changed to C/O Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE. The most likely internet sites of WESTMINSTER PUBLISHING LIMITED are www.westminsterpublishing.co.uk, and www.westminster-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Publishing Limited is a Private Limited Company. The company registration number is 02451688. Westminster Publishing Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of Westminster Publishing Limited is 392 Shakespeare Tower Barbican London Ec2y 8nj. . NELSON PIERCY, Catherine, Professor is a Secretary of the company. LUMLEY, John Stuart Penton, Professor is a Director of the company. Secretary TUCKER, Hazel Christina has been resigned. Secretary VAUGHAN, Thurle Joyce Folliott, Lady has been resigned. Director BLEBY, John, Dr has been resigned. Director VAUGHAN, Gerard Folliott, Dr Sir has been resigned. Director VAUGHAN, Thurle Joyce Folliott, Lady has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
NELSON PIERCY, Catherine, Professor
Appointed Date: 08 June 2002
Director
LUMLEY, John Stuart Penton, Professor
Appointed Date: 08 June 2002
89 years old

Resigned Directors

Secretary
TUCKER, Hazel Christina
Resigned: 18 February 1992
Secretary
VAUGHAN, Thurle Joyce Folliott, Lady
Resigned: 27 May 2002
Appointed Date: 18 February 1992
Director
BLEBY, John, Dr
Resigned: 17 November 1998
93 years old
Director
VAUGHAN, Gerard Folliott, Dr Sir
Resigned: 27 May 2002
Appointed Date: 17 November 1998
102 years old
Director
VAUGHAN, Thurle Joyce Folliott, Lady
Resigned: 27 May 2002
Appointed Date: 25 March 1996
95 years old

Persons With Significant Control

Professor John Stuart Penton Lumley
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

WESTMINSTER PUBLISHING LIMITED Events

31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
21 Dec 2016
Register(s) moved to registered inspection location C/O Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE
21 Dec 2016
Register inspection address has been changed to C/O Moss James Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 71 more events
15 Jan 1990
Director resigned;new director appointed
15 Jan 1990
Registered office changed on 15/01/90 from: 2 baches street london N1 6UB
10 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1989
Incorporation

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