WELDON OWEN LIMITED
LONDON RED LEMON PRESS LIMITED WELDON OWEN LIMITED

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Company number 07891331
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 107-109 THE PLAZA, 535 KINGS ROAD, LONDON, SW10 0SZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Jonathan Talbot Perdoni as a director on 16 December 2016; Termination of appointment of Perminderpal Kaur Gill Mann as a director on 16 December 2016. The most likely internet sites of WELDON OWEN LIMITED are www.weldonowen.co.uk, and www.weldon-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weldon Owen Limited is a Private Limited Company. The company registration number is 07891331. Weldon Owen Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Weldon Owen Limited is 107 109 The Plaza 535 Kings Road London Sw10 0sz. . JOHNSON, Richard Marcus is a Director of the company. Director CHALLIS, Martina has been resigned. Director MANN, Perminderpal Kaur Gill has been resigned. Director ODEDINA, Sarah Elizabeth has been resigned. Director PARKER-LINES, Sharon Lynne has been resigned. Director PERDONI, Jonathan Talbot has been resigned. The company operates in "Book publishing".


Current Directors

Director
JOHNSON, Richard Marcus
Appointed Date: 23 December 2011
56 years old

Resigned Directors

Director
CHALLIS, Martina
Resigned: 31 October 2013
Appointed Date: 16 January 2013
69 years old
Director
MANN, Perminderpal Kaur Gill
Resigned: 16 December 2016
Appointed Date: 01 May 2015
53 years old
Director
ODEDINA, Sarah Elizabeth
Resigned: 31 December 2013
Appointed Date: 23 December 2011
65 years old
Director
PARKER-LINES, Sharon Lynne
Resigned: 31 October 2016
Appointed Date: 23 December 2011
58 years old
Director
PERDONI, Jonathan Talbot
Resigned: 16 December 2016
Appointed Date: 23 December 2011
43 years old

Persons With Significant Control

Bonnier Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELDON OWEN LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
16 Dec 2016
Termination of appointment of Jonathan Talbot Perdoni as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Perminderpal Kaur Gill Mann as a director on 16 December 2016
31 Oct 2016
Termination of appointment of Sharon Lynne Parker-Lines as a director on 31 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 15 more events
27 Feb 2013
Appointment of Ms Martina Challis as a director
01 Feb 2013
Company name changed weldon owen LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-28
01 Feb 2013
Change of name notice
17 Jan 2013
Annual return made up to 23 December 2012 with full list of shareholders
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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