WALSWORTH PUBLISHING LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NB

Company number 04080746
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address SUITE 3, 107 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 80,002 . The most likely internet sites of WALSWORTH PUBLISHING LIMITED are www.walsworthpublishing.co.uk, and www.walsworth-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Walsworth Publishing Limited is a Private Limited Company. The company registration number is 04080746. Walsworth Publishing Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Walsworth Publishing Limited is Suite 3 107 Bancroft Hitchin Hertfordshire Sg5 1nb. . BRENHAM, Hugh Samual is a Director of the company. VAN BEEK, Lucy Ann is a Director of the company. Secretary BRENHAM, Paul Thomas has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BRENHAM, Paul Thomas has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WHITE, Peter John has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BRENHAM, Hugh Samual
Appointed Date: 14 February 2014
54 years old
Director
VAN BEEK, Lucy Ann
Appointed Date: 23 September 2003
57 years old

Resigned Directors

Secretary
BRENHAM, Paul Thomas
Resigned: 02 January 2013
Appointed Date: 29 September 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
BRENHAM, Paul Thomas
Resigned: 02 January 2013
Appointed Date: 03 November 2000
86 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
WHITE, Peter John
Resigned: 23 September 2003
Appointed Date: 29 September 2000
86 years old

Persons With Significant Control

Mrs Lucy Ann Van Beek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Samual Brenham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALSWORTH PUBLISHING LIMITED Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 80,002
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 80,002
...
... and 48 more events
15 Nov 2000
New director appointed
04 Oct 2000
Registered office changed on 04/10/00 from: 25 hill road theydon bois epping essex CM16 7LX
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
29 Sep 2000
Incorporation

WALSWORTH PUBLISHING LIMITED Charges

12 March 2014
Charge code 0408 0746 0001
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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