WESTWARD PUBLICATIONS LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 5NL

Company number 02271264
Status Active
Incorporation Date 24 June 1988
Company Type Private Limited Company
Address HESP ALYN, PANTYMWYN ROAD CILCAIN, MOLD, FLINTSHIRE, CH7 5NL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WESTWARD PUBLICATIONS LIMITED are www.westwardpublications.co.uk, and www.westward-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Westward Publications Limited is a Private Limited Company. The company registration number is 02271264. Westward Publications Limited has been working since 24 June 1988. The present status of the company is Active. The registered address of Westward Publications Limited is Hesp Alyn Pantymwyn Road Cilcain Mold Flintshire Ch7 5nl. . MARCHBANK, Carolyn Ann is a Director of the company. Secretary MARCHBANK, Carolyn Ann has been resigned. Secretary MARCHBANK, Philip John has been resigned. Secretary PATTERSON, Frederick has been resigned. Director CLARKE, Arthur Rawson has been resigned. Director JOHNSTONE, Denise Elizabeth has been resigned. Director MARCHBANK, John Johnson has been resigned. Director MARCHBANK, Philip John has been resigned. Director PATTERSON, Frederick has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
MARCHBANK, Carolyn Ann
Appointed Date: 02 January 2007
67 years old

Resigned Directors

Secretary
MARCHBANK, Carolyn Ann
Resigned: 02 January 2007
Appointed Date: 24 August 2001
Secretary
MARCHBANK, Philip John
Resigned: 08 April 2008
Appointed Date: 02 January 2007
Secretary
PATTERSON, Frederick
Resigned: 24 August 2001
Director
CLARKE, Arthur Rawson
Resigned: 29 September 1992
78 years old
Director
JOHNSTONE, Denise Elizabeth
Resigned: 29 September 1992
62 years old
Director
MARCHBANK, John Johnson
Resigned: 14 February 1996
100 years old
Director
MARCHBANK, Philip John
Resigned: 02 January 2007
69 years old
Director
PATTERSON, Frederick
Resigned: 24 August 2001
75 years old

Persons With Significant Control

Mr Philip John Marchbank
Notified on: 21 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WESTWARD PUBLICATIONS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 600
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 81 more events
25 Aug 1988
Director resigned;new director appointed
25 Aug 1988
Secretary resigned;new secretary appointed;new director appointed
25 Aug 1988
New director appointed
24 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1988
Incorporation

WESTWARD PUBLICATIONS LIMITED Charges

26 March 1990
Fixed and floating charge
Delivered: 4 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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