HOVE IMPRINTS LIMITED
SURREY MACDONALD YOUNG BOOKS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6SR

Company number 02950858
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of HOVE IMPRINTS LIMITED are www.hoveimprints.co.uk, and www.hove-imprints.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Hove Imprints Limited is a Private Limited Company. The company registration number is 02950858. Hove Imprints Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Hove Imprints Limited is 145 London Road Kingston Upon Thames Surrey Kt2 6sr. . GOUDIE, John is a Secretary of the company. WILLIAMS, Diane is a Director of the company. Secretary ZIMAN, Norman Julian has been resigned. Secretary ZIMAN, Norman Julian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAILEY, Roberta Jill has been resigned. Director BURTON-BROWN, Christopher Andrew has been resigned. Director DIGGLES, Andrew Peter has been resigned. Director DUBOIS, Jean Pierre has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEWITSON, Geoffrey has been resigned. Director JANE, Frederick Martin has been resigned. Director LEWIS, John Walford has been resigned. Director LILLEY, Keith Alan has been resigned. Director MARTIN, Peter Nicholas has been resigned. Director NEVIN, Bernard has been resigned. Director PADBURY, Nigel Stephen has been resigned. Director SMITH, David John has been resigned. Director WHITE-THOMSON, Stephen Jauncey has been resigned. Director WORTHINGTON, Michael John has been resigned. Director ZIMAN, Norman Julian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOUDIE, John
Appointed Date: 30 September 2010
Director
WILLIAMS, Diane
Appointed Date: 08 April 2010
60 years old

Resigned Directors

Secretary
ZIMAN, Norman Julian
Resigned: 30 September 2010
Appointed Date: 22 July 1994
Secretary
ZIMAN, Norman Julian
Resigned: 20 October 1994
Appointed Date: 22 July 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 July 1994
Appointed Date: 20 July 1994
Director
BAILEY, Roberta Jill
Resigned: 07 September 1999
Appointed Date: 20 October 1994
74 years old
Director
BURTON-BROWN, Christopher Andrew
Resigned: 20 April 2012
Appointed Date: 17 January 2005
63 years old
Director
DIGGLES, Andrew Peter
Resigned: 24 February 2005
Appointed Date: 08 June 2001
76 years old
Director
DUBOIS, Jean Pierre
Resigned: 17 August 1995
Appointed Date: 20 October 1994
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 July 1994
Appointed Date: 20 July 1994
Director
HEWITSON, Geoffrey
Resigned: 31 August 2004
Appointed Date: 08 June 2001
76 years old
Director
JANE, Frederick Martin
Resigned: 11 March 1996
Appointed Date: 20 October 1994
79 years old
Director
LEWIS, John Walford
Resigned: 24 October 1995
Appointed Date: 22 July 1994
82 years old
Director
LILLEY, Keith Alan
Resigned: 01 November 1995
Appointed Date: 20 October 1994
94 years old
Director
MARTIN, Peter Nicholas
Resigned: 20 October 1994
Appointed Date: 05 August 1994
74 years old
Director
NEVIN, Bernard
Resigned: 22 April 1996
Appointed Date: 20 October 1994
78 years old
Director
PADBURY, Nigel Stephen
Resigned: 08 June 2001
Appointed Date: 05 February 1996
72 years old
Director
SMITH, David John
Resigned: 15 June 2001
Appointed Date: 02 October 1995
76 years old
Director
WHITE-THOMSON, Stephen Jauncey
Resigned: 07 September 1999
Appointed Date: 20 October 1994
70 years old
Director
WORTHINGTON, Michael John
Resigned: 09 April 2010
Appointed Date: 22 November 2005
65 years old
Director
ZIMAN, Norman Julian
Resigned: 20 July 1995
Appointed Date: 22 July 1994
81 years old

Persons With Significant Control

Wolters Kluwer Holdings (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOVE IMPRINTS LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
17 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
30 Mar 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 78 more events
11 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
04 Aug 1994
Company name changed macdonald educational LIMITED\certificate issued on 04/08/94
28 Jul 1994
Registered office changed on 28/07/94 from: 120 east road london N1 6AA
22 Jul 1994
Company name changed existquote LIMITED\certificate issued on 22/07/94
20 Jul 1994
Incorporation

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