ANN ARBOR PUBLISHERS LIMITED
BERWICK UPON TWEED

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Company number 02773739
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address 8 BERWICK WORKSPACE, 90 MARYGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1BN
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Statement of capital following an allotment of shares on 29 August 2016 GBP 6,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANN ARBOR PUBLISHERS LIMITED are www.annarborpublishers.co.uk, and www.ann-arbor-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Ann Arbor Publishers Limited is a Private Limited Company. The company registration number is 02773739. Ann Arbor Publishers Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of Ann Arbor Publishers Limited is 8 Berwick Workspace 90 Marygate Berwick Upon Tweed Northumberland Td15 1bn. . LAVERACK, Anita Louise is a Secretary of the company. LAVERACK, Peter Dennis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
LAVERACK, Anita Louise
Appointed Date: 15 December 1992
Director
LAVERACK, Peter Dennis
Appointed Date: 15 December 1992
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1992
Appointed Date: 15 December 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1992
Appointed Date: 15 December 1992

Persons With Significant Control

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

ANN ARBOR PUBLISHERS LIMITED Events

18 Jan 2017
Confirmation statement made on 15 December 2016 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 6,000
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
01 Feb 1993
Accounting reference date notified as 31/12
05 Jan 1993
Registered office changed on 05/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 1993
Secretary resigned;director resigned;new director appointed
05 Jan 1993
New secretary appointed
15 Dec 1992
Incorporation

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