WITHERBYS PUBLISHING LIMITED
LONDON PRINTPOINT LIMITED

Hellopages » City of London » City of London » EC1A 4EN
Company number 01176531
Status Active
Incorporation Date 8 July 1974
Company Type Private Limited Company
Address MORTON FRASER, ST MARTIN'S HOUSE, 16 ST MARTIN'S LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Appointment of Morton Fraser Secretaries Limited as a secretary on 7 February 2017. The most likely internet sites of WITHERBYS PUBLISHING LIMITED are www.witherbyspublishing.co.uk, and www.witherbys-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witherbys Publishing Limited is a Private Limited Company. The company registration number is 01176531. Witherbys Publishing Limited has been working since 08 July 1974. The present status of the company is Active. The registered address of Witherbys Publishing Limited is Morton Fraser St Martin S House 16 St Martin S Le Grand London Ec1a 4en. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. MACNEIL, Ian Gerard is a Director of the company. Secretary AXFORD, David has been resigned. Secretary HENEY, James Stewart Mcvicker has been resigned. Secretary HOBBS HURRELL, Maurice Albert has been resigned. Secretary KELLY, William Leslie has been resigned. Secretary TITTERTON, Joyce Mary has been resigned. Director BOXALL, Reginald Alfred has been resigned. Director LEE, Denis has been resigned. Director RAMSAY, Paul has been resigned. Director TITTERTON, John Leslie has been resigned. Director TITTERTON, Joyce Mary has been resigned. Director WITHERBY, David Forbes has been resigned. Director WITHERBY, Kathleen has been resigned. Director WITHERBY, Thomas Alan Forbes has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 07 February 2017
Director
MACNEIL, Ian Gerard
Appointed Date: 25 January 2008
54 years old

Resigned Directors

Secretary
AXFORD, David
Resigned: 09 August 2000
Appointed Date: 28 March 2000
Secretary
HENEY, James Stewart Mcvicker
Resigned: 07 February 2017
Appointed Date: 25 January 2008
Secretary
HOBBS HURRELL, Maurice Albert
Resigned: 28 March 2000
Appointed Date: 09 August 1994
Secretary
KELLY, William Leslie
Resigned: 25 January 2008
Appointed Date: 09 August 2000
Secretary
TITTERTON, Joyce Mary
Resigned: 09 August 1994
Director
BOXALL, Reginald Alfred
Resigned: 30 June 2003
Appointed Date: 09 August 1994
94 years old
Director
LEE, Denis
Resigned: 03 August 1994
70 years old
Director
RAMSAY, Paul
Resigned: 09 September 2004
Appointed Date: 30 June 2003
64 years old
Director
TITTERTON, John Leslie
Resigned: 31 December 1995
99 years old
Director
TITTERTON, Joyce Mary
Resigned: 09 August 1994
95 years old
Director
WITHERBY, David Forbes
Resigned: 31 March 2008
Appointed Date: 09 August 2000
81 years old
Director
WITHERBY, Kathleen
Resigned: 28 June 2012
Appointed Date: 30 June 2003
79 years old
Director
WITHERBY, Thomas Alan Forbes
Resigned: 28 June 2012
Appointed Date: 09 August 2000
83 years old

Persons With Significant Control

Witherby Piblishing Group Limited
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more

WITHERBYS PUBLISHING LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Feb 2017
Accounts for a dormant company made up to 31 May 2016
07 Feb 2017
Appointment of Morton Fraser Secretaries Limited as a secretary on 7 February 2017
07 Feb 2017
Termination of appointment of James Stewart Mcvicker Heney as a secretary on 7 February 2017
04 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5,000
...
... and 98 more events
02 Apr 1987
New director appointed
04 Mar 1987
Accounts for a small company made up to 31 July 1986
07 May 1986
Accounts for a small company made up to 31 July 1985
07 May 1986
Return made up to 01/03/86; full list of members
08 Jul 1974
Incorporation

WITHERBYS PUBLISHING LIMITED Charges

28 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 1995
Debenture
Delivered: 14 February 1995
Status: Satisfied on 23 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 October 1981
Debenture
Delivered: 26 October 1981
Status: Satisfied on 30 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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