WORDSWORTH EDITIONS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9HJ

Company number 02090233
Status Active
Incorporation Date 16 January 1987
Company Type Private Limited Company
Address 8B EAST STREET, WARE, HERTFORDSHIRE, SG12 9HJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Andrew Trayler as a director on 6 April 2017; Appointment of Mr Simon Charles Trayler as a director on 6 April 2017; Unaudited abridged accounts made up to 31 May 2016. The most likely internet sites of WORDSWORTH EDITIONS LIMITED are www.wordswortheditions.co.uk, and www.wordsworth-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wordsworth Editions Limited is a Private Limited Company. The company registration number is 02090233. Wordsworth Editions Limited has been working since 16 January 1987. The present status of the company is Active. The registered address of Wordsworth Editions Limited is 8b East Street Ware Hertfordshire Sg12 9hj. . RANSON, Elene Gavriel is a Secretary of the company. RANSON, Elene Gavriel is a Director of the company. TRAYLER, Andrew is a Director of the company. TRAYLER, Nichola Gabriel is a Director of the company. TRAYLER, Simon Charles is a Director of the company. WRIGHT, Derek Peter is a Director of the company. Secretary REYNARD, Clive Aytoun Peter has been resigned. Secretary TRAYLER, Elene Gavriel has been resigned. Director CLAPHAM, Charles Marcus has been resigned. Director HALL, Robert Duckworth Lloyd has been resigned. Director HART, Dennis Raymond has been resigned. Director PALMER, Anthony Michael has been resigned. Director RANSON, Anthony John has been resigned. Director REYNARD, Clive Aytoun Peter has been resigned. Director TRAYLER, Michael Charles William has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
RANSON, Elene Gavriel
Appointed Date: 10 August 1999
Director
RANSON, Elene Gavriel

72 years old
Director
TRAYLER, Andrew
Appointed Date: 06 April 2017
42 years old
Director
TRAYLER, Nichola Gabriel
Appointed Date: 04 October 2013
35 years old
Director
TRAYLER, Simon Charles
Appointed Date: 06 April 2017
44 years old
Director
WRIGHT, Derek Peter
Appointed Date: 01 November 2006
73 years old

Resigned Directors

Secretary
REYNARD, Clive Aytoun Peter
Resigned: 10 August 1999
Appointed Date: 01 November 1994
Secretary
TRAYLER, Elene Gavriel
Resigned: 01 November 1994
Director
CLAPHAM, Charles Marcus
Resigned: 10 August 1999
Director
HALL, Robert Duckworth Lloyd
Resigned: 27 September 1991
85 years old
Director
HART, Dennis Raymond
Resigned: 12 February 2007
Appointed Date: 31 August 1999
76 years old
Director
PALMER, Anthony Michael
Resigned: 31 December 2000
Appointed Date: 01 February 2000
81 years old
Director
RANSON, Anthony John
Resigned: 06 June 2007
Appointed Date: 01 November 2006
77 years old
Director
REYNARD, Clive Aytoun Peter
Resigned: 10 August 1999
Appointed Date: 14 May 1997
78 years old
Director
TRAYLER, Michael Charles William
Resigned: 13 April 2005
76 years old

WORDSWORTH EDITIONS LIMITED Events

18 Apr 2017
Appointment of Mr Andrew Trayler as a director on 6 April 2017
18 Apr 2017
Appointment of Mr Simon Charles Trayler as a director on 6 April 2017
10 Feb 2017
Unaudited abridged accounts made up to 31 May 2016
12 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 20,100
11 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 119 more events
16 Mar 1987
Gazettable document
10 Mar 1987
Registered office changed on 10/03/87 from: epworth house 25/35 city road london EC1Y 1AA
06 Mar 1987
Company name changed twintest LIMITED\certificate issued on 06/03/87
16 Jan 1987
Certificate of Incorporation
16 Jan 1987
Incorporation

WORDSWORTH EDITIONS LIMITED Charges

4 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Elene Gavriel Ranson
Description: All property and assets both present and future (including…
15 September 2006
Debenture
Delivered: 21 September 2006
Status: Satisfied on 19 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2003
Debenture
Delivered: 3 July 2003
Status: Satisfied on 1 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2003
Fixed and floating charge
Delivered: 14 June 2003
Status: Satisfied on 13 October 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Debenture
Delivered: 27 June 2001
Status: Satisfied on 8 November 2006
Persons entitled: Michael Charles William Trayler and Elene Gavriel Ranson
Description: .. fixed and floating charges over the undertaking and all…
12 April 2001
Debenture
Delivered: 27 April 2001
Status: Satisfied on 13 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1995
Charge over credit balances
Delivered: 16 August 1995
Status: Satisfied on 12 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
13 June 1995
Charge
Delivered: 22 June 1995
Status: Satisfied on 12 January 2002
Persons entitled: National Westminster Bank PLC
Description: Floating charge over the companys stock including stock in…
8 July 1992
Mortgage debenture
Delivered: 20 July 1992
Status: Satisfied on 9 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1987
Debenture
Delivered: 28 April 1987
Status: Satisfied on 11 September 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WORDSWORTH CRUSHING LIMITED WORDSWORTH DESIGN HOUSE LIMITED WORDSWORTH EDUCATION UK LIMITED WORDSWORTH ENTERPRISES LIMITED WORDSWORTH ESTATES LIMITED WORDSWORTH EXCAVATIONS LIMITED WORDSWORTH FINANCE LIMITED