THE BEAUTIFUL PUBLISHING COMPANY LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 4AH

Company number 03154671
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address WICKHAM HOUSE, 464 LINCOLN ROAD, ENFIELD, MIDDLESEX, EN3 4AH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of THE BEAUTIFUL PUBLISHING COMPANY LIMITED are www.thebeautifulpublishingcompany.co.uk, and www.the-beautiful-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Beautiful Publishing Company Limited is a Private Limited Company. The company registration number is 03154671. The Beautiful Publishing Company Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of The Beautiful Publishing Company Limited is Wickham House 464 Lincoln Road Enfield Middlesex En3 4ah. . MCGREGOR, Donald is a Secretary of the company. OSMOND-EVANS, Anthony is a Director of the company. Secretary JONES, Jean Mary has been resigned. Secretary MCGREGOR, Donald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MCGREGOR, Donald
Appointed Date: 01 October 2004
Director
OSMOND-EVANS, Anthony
Appointed Date: 02 February 1996
82 years old

Resigned Directors

Secretary
JONES, Jean Mary
Resigned: 01 October 2004
Appointed Date: 06 November 2002
Secretary
MCGREGOR, Donald
Resigned: 06 November 2002
Appointed Date: 02 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Mr Anthony William David Osmond-Evans
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

THE BEAUTIFUL PUBLISHING COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 44 more events
12 Feb 1996
New secretary appointed
12 Feb 1996
New director appointed
12 Feb 1996
Secretary resigned
12 Feb 1996
Director resigned
02 Feb 1996
Incorporation

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