LONDON FIELDS PUBLISHING LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 06497702
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1BN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities, 59112 - Video production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 20 . The most likely internet sites of LONDON FIELDS PUBLISHING LIMITED are www.londonfieldspublishing.co.uk, and www.london-fields-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. London Fields Publishing Limited is a Private Limited Company. The company registration number is 06497702. London Fields Publishing Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of London Fields Publishing Limited is Hartfield Place 40 44 High Street Northwood Middlesex England Ha6 1bn. . WEST, Timothy John Harold is a Director of the company. Secretary CARIMB, Ilona Janina has been resigned. Secretary FISCHER, Katharina has been resigned. Director GLOCK, Carsten Rudi has been resigned. Director PALMER, Henry Thomas has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
WEST, Timothy John Harold
Appointed Date: 08 February 2008
56 years old

Resigned Directors

Secretary
CARIMB, Ilona Janina
Resigned: 08 February 2015
Appointed Date: 25 January 2010
Secretary
FISCHER, Katharina
Resigned: 22 January 2010
Appointed Date: 08 February 2008
Director
GLOCK, Carsten Rudi
Resigned: 29 March 2011
Appointed Date: 08 February 2008
52 years old
Director
PALMER, Henry Thomas
Resigned: 17 November 2011
Appointed Date: 08 February 2008
52 years old

Persons With Significant Control

Mr Timothy John Harold West
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LONDON FIELDS PUBLISHING LIMITED Events

21 Mar 2017
Confirmation statement made on 8 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 20
03 Mar 2016
Director's details changed for Mr Timothy John Harold West on 3 March 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 19 more events
25 Jan 2010
Termination of appointment of Katharina Fischer as a secretary
25 May 2009
Total exemption small company accounts made up to 31 May 2008
20 Apr 2009
Return made up to 08/02/09; full list of members
11 Mar 2009
Accounting reference date shortened from 28/02/2009 to 31/05/2008
08 Feb 2008
Incorporation

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