CALDER PUBLICATIONS (UK) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6TF

Company number 03878541
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 3 CASTLE YARD, RICHMOND, SURREY, ENGLAND, TW10 6TF
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 32-34 Hogarth House Paradise Road Richmond Surrey TW9 1SE to 3 Castle Yard Richmond Surrey TW10 6TF on 5 December 2015. The most likely internet sites of CALDER PUBLICATIONS (UK) LIMITED are www.calderpublicationsuk.co.uk, and www.calder-publications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calder Publications Uk Limited is a Private Limited Company. The company registration number is 03878541. Calder Publications Uk Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Calder Publications Uk Limited is 3 Castle Yard Richmond Surrey England Tw10 6tf. . CHAPLIN, Trevor David is a Secretary of the company. GALLENZI, Alessandro is a Director of the company. Secretary DAVIES, Roger Franklyn has been resigned. Secretary SINGER, Stuart has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CALDER, John has been resigned. Director DOOSTDAR, Novin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


calder publications (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHAPLIN, Trevor David
Appointed Date: 07 December 2011
Director
GALLENZI, Alessandro
Appointed Date: 25 September 2007
55 years old

Resigned Directors

Secretary
DAVIES, Roger Franklyn
Resigned: 07 December 2011
Appointed Date: 27 November 2009
Secretary
SINGER, Stuart
Resigned: 07 December 2010
Appointed Date: 01 January 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Director
CALDER, John
Resigned: 25 September 2007
Appointed Date: 01 January 2000
98 years old
Director
DOOSTDAR, Novin
Resigned: 27 February 2012
Appointed Date: 25 September 2007
69 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

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

CALDER PUBLICATIONS (UK) LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2015
Registered office address changed from 32-34 Hogarth House Paradise Road Richmond Surrey TW9 1SE to 3 Castle Yard Richmond Surrey TW10 6TF on 5 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015
Register inspection address has been changed from C/O London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL England to 32-34 Paradise Road Richmond Surrey TW9 1SE
...
... and 52 more events
13 Dec 1999
Registered office changed on 13/12/99 from: ramsay house 18 vera avenue grange park london N21 1RA
23 Nov 1999
Secretary resigned
23 Nov 1999
Director resigned
23 Nov 1999
Registered office changed on 23/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
17 Nov 1999
Incorporation

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