ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW

Company number 03585967
Status Active
Incorporation Date 23 June 1998
Company Type Private Limited Company
Address C/O CH LONDON LIMITED ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, ENGLAND, GU25 4DW
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 16 February 2016. The most likely internet sites of ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED are www.archivalpublicationsinternational.co.uk, and www.archival-publications-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archival Publications International Limited is a Private Limited Company. The company registration number is 03585967. Archival Publications International Limited has been working since 23 June 1998. The present status of the company is Active. The registered address of Archival Publications International Limited is C O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey England Gu25 4dw. . JARMAN, Robert Leslie is a Director of the company. WILEMAN, Jill is a Director of the company. Secretary JARMAN, Robert Leslie has been resigned. Secretary PRIESTLAND, Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LORD, David Anthony has been resigned. Director PRIESTLAND, Jane has been resigned. The company operates in "Book publishing".


Current Directors

Director
JARMAN, Robert Leslie
Appointed Date: 23 June 1998
80 years old
Director
WILEMAN, Jill
Appointed Date: 12 July 2000
87 years old

Resigned Directors

Secretary
JARMAN, Robert Leslie
Resigned: 12 July 2000
Appointed Date: 23 June 1998
Secretary
PRIESTLAND, Jane
Resigned: 12 June 2009
Appointed Date: 12 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 June 1998
Appointed Date: 23 June 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 June 1998
Appointed Date: 23 June 1998
Director
LORD, David Anthony
Resigned: 12 July 2000
Appointed Date: 23 June 1998
94 years old
Director
PRIESTLAND, Jane
Resigned: 12 June 2009
Appointed Date: 12 July 2000
81 years old

ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
16 Feb 2016
Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 16 February 2016
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
...
... and 48 more events
17 Aug 1998
Secretary resigned
17 Aug 1998
New director appointed
17 Aug 1998
New secretary appointed
17 Aug 1998
New director appointed
23 Jun 1998
Incorporation

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