THE WHITE LION PRESS LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1TH

Company number 02635394
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address 53D HIGHBURY PARK, HIGHBURY PARK, LONDON, N5 1TH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of THE WHITE LION PRESS LIMITED are www.thewhitelionpress.co.uk, and www.the-white-lion-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The White Lion Press Limited is a Private Limited Company. The company registration number is 02635394. The White Lion Press Limited has been working since 06 August 1991. The present status of the company is Active. The registered address of The White Lion Press Limited is 53d Highbury Park Highbury Park London N5 1th. . BURNETT, Marie is a Secretary of the company. BURNETT, Kenneth Phimister is a Director of the company. BURNETT, Marie is a Director of the company. Secretary BURNETT, Marie has been resigned. Secretary HUMPHRIES, Derek Mark has been resigned. Secretary METCALFE, Kathryn Ann has been resigned. Secretary ROSE, Andre Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BURNETT, Kenneth Phimister has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BURNETT, Marie
Appointed Date: 13 March 2001

Director
BURNETT, Kenneth Phimister
Appointed Date: 13 August 1991
75 years old

Director
BURNETT, Marie
Appointed Date: 29 April 1997
75 years old

Resigned Directors

Secretary
BURNETT, Marie
Resigned: 29 April 1997
Appointed Date: 06 August 1991

Secretary
HUMPHRIES, Derek Mark
Resigned: 27 June 2000
Appointed Date: 21 February 2000

Secretary
METCALFE, Kathryn Ann
Resigned: 21 February 2000
Appointed Date: 29 April 1997

Secretary
ROSE, Andre Charles
Resigned: 01 August 2001
Appointed Date: 27 June 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 1991
Appointed Date: 06 August 1991

Director
BURNETT, Kenneth Phimister
Resigned: 27 June 2000
Appointed Date: 06 August 1991
75 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 August 1991
Appointed Date: 06 August 1991
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 1991
Appointed Date: 06 August 1991

Persons With Significant Control

Mr Kenneth Phimister Burnett
Notified on: 3 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie Ann Burnett
Notified on: 3 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WHITE LION PRESS LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2016
Confirmation statement made on 6 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 October 2014
02 Nov 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

...
... and 70 more events
13 Aug 1991
Registered office changed on 13/08/91 from: 110 whitchurch rd cardiff CF4 3LY

13 Aug 1991
Director resigned;new director appointed

13 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

13 Aug 1991
£ nc 100/10000 06/08/91

06 Aug 1991
Incorporation