DONICA PUBLISHING LTD.
POTTERS BAR DONICA CULTURAL ENTERPRISES LTD

Hellopages » Hertfordshire » Hertsmere » EN6 1TL

Company number 03239218
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address 10-11 STATION CLOSE, POTTERS BAR, HERTS, EN6 1TL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DONICA PUBLISHING LTD. are www.donicapublishing.co.uk, and www.donica-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Donica Publishing Ltd is a Private Limited Company. The company registration number is 03239218. Donica Publishing Ltd has been working since 19 August 1996. The present status of the company is Active. The registered address of Donica Publishing Ltd is 10 11 Station Close Potters Bar Herts En6 1tl. . WATTS, Rodger Edward Maurice is a Secretary of the company. LI, Yanping is a Director of the company. Director WATTS, Rodger Edward Maurice has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WATTS, Rodger Edward Maurice
Appointed Date: 19 August 1996

Director
LI, Yanping
Appointed Date: 19 August 1996
66 years old

Resigned Directors

Director
WATTS, Rodger Edward Maurice
Resigned: 17 April 1999
Appointed Date: 19 August 1996
73 years old

Persons With Significant Control

Ms Yanping Li
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rodger Edward Maurice Watts
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONICA PUBLISHING LTD. Events

03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 19 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 19 August 2015
Statement of capital on 2015-09-15
  • GBP 1,000

03 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
12 Aug 1998
Return made up to 19/08/98; no change of members
20 Feb 1998
Accounts for a dormant company made up to 31 August 1997
20 Feb 1998
Return made up to 19/08/97; full list of members
19 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 Aug 1996
Incorporation

DONICA PUBLISHING LTD. Charges

15 March 2010
Rent deposit deed
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Ls Howard Centre Welwyn Limited
Description: £4,846.88. see image for full details.
8 September 2006
Rent deposit deed
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Hitchin Property Trust Limited
Description: The moneys from time to time in the account being the…
17 May 2005
Lease
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Leopold Gerber Limited
Description: All the interest of donica publishing limited in the…
14 September 2004
Rent deposit agreement
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Peter Edward Blackwell and Ronald Geoffrey Sweetman (Both Trustees of the Kodak Pension Plan)
Description: The deposit account and all money from time to time…