WORLDWIDE MAGAZINE DISTRIBUTION LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7UX

Company number 01206287
Status Active
Incorporation Date 4 April 1975
Company Type Private Limited Company
Address UNIT 1 GRIFFIN BUSINESS PARK WALMER WAY, CHELMSLEY WOOD, SOLIHULL, WEST MIDLANDS, B37 7UX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Termination of appointment of David Emerson Morton as a director on 18 January 2017; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 . The most likely internet sites of WORLDWIDE MAGAZINE DISTRIBUTION LIMITED are www.worldwidemagazinedistribution.co.uk, and www.worldwide-magazine-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Worldwide Magazine Distribution Limited is a Private Limited Company. The company registration number is 01206287. Worldwide Magazine Distribution Limited has been working since 04 April 1975. The present status of the company is Active. The registered address of Worldwide Magazine Distribution Limited is Unit 1 Griffin Business Park Walmer Way Chelmsley Wood Solihull West Midlands B37 7ux. . SMITH, Alex is a Secretary of the company. ALLAWAY, Barry Alan is a Director of the company. DAVIES, Clare is a Director of the company. EARNSHAW, Neil Richard is a Director of the company. JORDAN, Grant Andrew is a Director of the company. RODGER, Tom is a Director of the company. SMITH, Alex John is a Director of the company. Secretary BLAND, Catherine Mary has been resigned. Secretary BURNS, John has been resigned. Secretary HAMILTON, Thomas Gordon has been resigned. Secretary MCINTOSH, David Dennis has been resigned. Secretary MORTON, David Emerson has been resigned. Director ARDEN, Philip John has been resigned. Director BLAND, Catherine Mary has been resigned. Director BLUNDELL, David has been resigned. Director BROWN, Jeffrey Richard has been resigned. Director BUNTING, Jonathan Michael has been resigned. Director CALLAGHAN, Iain Mills has been resigned. Director COOKE, David Michael has been resigned. Director DONALD, Craig has been resigned. Director FORRESTER, Andrew John has been resigned. Director GAGE, Simon has been resigned. Director HAMILTON, Margaret Mary has been resigned. Director HAMILTON, Thomas Gordon has been resigned. Director HATCHER, Jane Emma has been resigned. Director HUMPHREY, Alan John has been resigned. Director KING, Patrick William has been resigned. Director LEECH, Glenn Peter has been resigned. Director MCINTOSH, David Dennis has been resigned. Director MORTON, David Emerson has been resigned. Director MORTON, David Emerson has been resigned. Director PIPER, Richard David has been resigned. Director RATCLIFF, Jonathan Mark Raven has been resigned. Director SHOLL, David has been resigned. Director SMITH, Adrian has been resigned. Director THOMAS, Stuart Gordon Oliver has been resigned. Director TOWNLEY, John Robert has been resigned. Director WARD, John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SMITH, Alex
Appointed Date: 01 September 2012
Director
ALLAWAY, Barry Alan
Appointed Date: 30 October 2006
59 years old
Director
DAVIES, Clare
Appointed Date: 23 July 2013
53 years old
Director
EARNSHAW, Neil Richard
Appointed Date: 17 February 2016
53 years old
Director
JORDAN, Grant Andrew
Appointed Date: 03 December 2013
59 years old
Director
RODGER, Tom
Appointed Date: 01 May 2012
63 years old
Director
SMITH, Alex John
Appointed Date: 27 September 2012
52 years old

Resigned Directors

Secretary
BLAND, Catherine Mary
Resigned: 01 September 2012
Appointed Date: 01 December 2011
Secretary
BURNS, John
Resigned: 31 December 2002
Appointed Date: 21 October 1999
Secretary
HAMILTON, Thomas Gordon
Resigned: 21 October 1999
Secretary
MCINTOSH, David Dennis
Resigned: 15 July 2011
Appointed Date: 31 December 2002
Secretary
MORTON, David Emerson
Resigned: 01 December 2011
Appointed Date: 15 July 2011
Director
ARDEN, Philip John
Resigned: 10 July 2008
Appointed Date: 09 October 2006
65 years old
Director
BLAND, Catherine Mary
Resigned: 03 December 2013
Appointed Date: 01 December 2011
56 years old
Director
BLUNDELL, David
Resigned: 07 April 2006
Appointed Date: 08 August 2002
81 years old
Director
BROWN, Jeffrey Richard
Resigned: 22 October 2003
Appointed Date: 08 August 2002
79 years old
Director
BUNTING, Jonathan Michael
Resigned: 10 July 2008
Appointed Date: 14 August 2006
53 years old
Director
CALLAGHAN, Iain Mills
Resigned: 16 September 2005
Appointed Date: 21 October 1999
78 years old
Director
COOKE, David Michael
Resigned: 16 December 2015
Appointed Date: 03 December 2013
58 years old
Director
DONALD, Craig
Resigned: 21 October 1999
Appointed Date: 09 November 1995
56 years old
Director
FORRESTER, Andrew John
Resigned: 24 February 2003
Appointed Date: 08 August 2002
63 years old
Director
GAGE, Simon
Resigned: 01 May 2012
Appointed Date: 03 March 2010
57 years old
Director
HAMILTON, Margaret Mary
Resigned: 21 October 1999
90 years old
Director
HAMILTON, Thomas Gordon
Resigned: 21 October 1999
90 years old
Director
HATCHER, Jane Emma
Resigned: 29 July 1992
61 years old
Director
HUMPHREY, Alan John
Resigned: 03 March 2010
Appointed Date: 24 February 2003
71 years old
Director
KING, Patrick William
Resigned: 23 July 2013
Appointed Date: 15 July 2011
58 years old
Director
LEECH, Glenn Peter
Resigned: 23 July 2013
Appointed Date: 10 July 2008
50 years old
Director
MCINTOSH, David Dennis
Resigned: 15 July 2011
Appointed Date: 16 September 2005
62 years old
Director
MORTON, David Emerson
Resigned: 18 January 2017
Appointed Date: 06 June 2013
73 years old
Director
MORTON, David Emerson
Resigned: 01 December 2011
Appointed Date: 03 March 2010
73 years old
Director
PIPER, Richard David
Resigned: 03 March 2010
Appointed Date: 08 August 2002
71 years old
Director
RATCLIFF, Jonathan Mark Raven
Resigned: 03 October 2013
Appointed Date: 27 September 2012
64 years old
Director
SHOLL, David
Resigned: 31 July 2006
Appointed Date: 08 August 2002
68 years old
Director
SMITH, Adrian
Resigned: 31 August 2006
Appointed Date: 21 October 1999
77 years old
Director
THOMAS, Stuart Gordon Oliver
Resigned: 29 September 2006
Appointed Date: 22 October 2003
74 years old
Director
TOWNLEY, John Robert
Resigned: 09 September 2009
Appointed Date: 10 July 2008
69 years old
Director
WARD, John
Resigned: 04 April 2006
Appointed Date: 08 August 2002
71 years old

WORLDWIDE MAGAZINE DISTRIBUTION LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
26 Jan 2017
Termination of appointment of David Emerson Morton as a director on 18 January 2017
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
18 Feb 2016
Appointment of Mr Neil Richard Earnshaw as a director on 17 February 2016
18 Feb 2016
Termination of appointment of David Michael Cooke as a director on 16 December 2015
...
... and 145 more events
06 Dec 1988
Return made up to 19/08/88; full list of members
01 Mar 1988
Accounts for a small company made up to 30 April 1987
01 Mar 1988
Return made up to 10/08/87; full list of members
28 Nov 1986
Accounts for a small company made up to 30 April 1986
28 Nov 1986
Return made up to 12/08/86; full list of members

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