SHEPHEARD-WALWYN (PUBLISHERS) LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8LS

Company number 01029102
Status Active
Incorporation Date 29 October 1971
Company Type Private Limited Company
Address 107 PARKWAY HOUSE, SHEEN LANE, LONDON, ENGLAND, SW14 8LS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Andrew Laurence Ronald Werner as a director on 5 April 2016. The most likely internet sites of SHEPHEARD-WALWYN (PUBLISHERS) LIMITED are www.shepheardwalwynpublishers.co.uk, and www.shepheard-walwyn-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepheard Walwyn Publishers Limited is a Private Limited Company. The company registration number is 01029102. Shepheard Walwyn Publishers Limited has been working since 29 October 1971. The present status of the company is Active. The registered address of Shepheard Walwyn Publishers Limited is 107 Parkway House Sheen Lane London England Sw14 8ls. . KENT BUSINESS SERVICES (EUROPE) LIMITED is a Secretary of the company. WERNER, Andrew Laurence Ronald is a Director of the company. WERNER, Anthony Ronald Anders is a Director of the company. Secretary WERNER, Mary Margaret has been resigned. Director WERNER, Mary Margaret has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
KENT BUSINESS SERVICES (EUROPE) LIMITED
Appointed Date: 01 January 2008
Director
WERNER, Andrew Laurence Ronald
Appointed Date: 05 April 2016
36 years old
Director
WERNER, Anthony Ronald Anders

86 years old

Resigned Directors

Secretary
WERNER, Mary Margaret
Resigned: 31 January 2007
Director
WERNER, Mary Margaret
Resigned: 31 December 2007
68 years old

Persons With Significant Control

Mr Anthony Ronald Anders Werner
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SHEPHEARD-WALWYN (PUBLISHERS) LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Andrew Laurence Ronald Werner as a director on 5 April 2016
22 Apr 2016
Registered office address changed from Purlands House Pluckley Road Charing Ashford Kent TN27 0AG to 107 Parkway House Sheen Lane London SW14 8LS on 22 April 2016
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 79 more events
19 Feb 1987
Accounts for a small company made up to 31 December 1985
19 Feb 1987
Annual return made up to 18/02/87
19 Feb 1987
Annual return made up to 18/02/87
19 Feb 1987
Annual return made up to 31/12/86
19 Feb 1987
Annual return made up to 31/12/86

SHEPHEARD-WALWYN (PUBLISHERS) LIMITED Charges

12 October 1994
Chattel mortgage
Delivered: 14 October 1994
Status: Satisfied on 25 June 2005
Persons entitled: Valerie Petts
Description: The first printrun (approx 12,000 copies) of a book…
17 March 1994
Chattel mortgage
Delivered: 19 March 1994
Status: Satisfied on 31 October 2001
Persons entitled: Dorothy Boux and Andre Boux
Description: All shepheard-walwyn (publishers) limited's copies of the…
6 February 1992
Chattel mortgage
Delivered: 14 February 1992
Status: Satisfied on 5 February 1994
Persons entitled: Valerie Petts
Description: 378 books comprising part of the second edition of "oxford:…
6 February 1992
Chattel mortgage
Delivered: 14 February 1992
Status: Satisfied on 5 February 1994
Persons entitled: Paul Ian Wilson
Description: 378 books comprising part of the second edition of "oxford:…
22 May 1985
Debenture
Delivered: 5 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1977
Debenture
Delivered: 21 January 1977
Status: Outstanding
Persons entitled: A.T.A. Werner
Description: The undertaking and all its property & assets present &…

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