WOODMANSTERNE PUBLICATIONS LIMITED
YARDLEY HASTINGS

Hellopages » Northamptonshire » South Northamptonshire » NN7 1EW

Company number 00927578
Status Active
Incorporation Date 20 February 1968
Company Type Private Limited Company
Address THE OLD RECTORY, RECTORY LANE, YARDLEY HASTINGS, NORTHANTS, NN7 1EW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Benjamin Seth Woodmansterne as a director on 1 April 2016. The most likely internet sites of WOODMANSTERNE PUBLICATIONS LIMITED are www.woodmansternepublications.co.uk, and www.woodmansterne-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. Woodmansterne Publications Limited is a Private Limited Company. The company registration number is 00927578. Woodmansterne Publications Limited has been working since 20 February 1968. The present status of the company is Active. The registered address of Woodmansterne Publications Limited is The Old Rectory Rectory Lane Yardley Hastings Northants Nn7 1ew. . BRITTON, Julia Rosemary is a Secretary of the company. WOODMANSTERNE, Benjamin Seth is a Director of the company. WOODMANSTERNE, Paul Aubrey is a Director of the company. Director BRITTON, Julia Rosemary has been resigned. Director COLES, Charles Roberts has been resigned. Director PERRYMAN, Julian has been resigned. Director SANMARTI BERCHE, Jose Luis has been resigned. Director WRAGG, Stephen Peter has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BRITTON, Julia Rosemary
Director
WOODMANSTERNE, Benjamin Seth
Appointed Date: 01 April 2016
38 years old
Director
WOODMANSTERNE, Paul Aubrey

65 years old

Resigned Directors

Director
BRITTON, Julia Rosemary
Resigned: 01 June 2015
71 years old
Director
COLES, Charles Roberts
Resigned: 30 June 1999
79 years old
Director
PERRYMAN, Julian
Resigned: 05 September 2008
Appointed Date: 01 April 2007
59 years old
Director
SANMARTI BERCHE, Jose Luis
Resigned: 06 December 2010
Appointed Date: 01 April 2005
67 years old
Director
WRAGG, Stephen Peter
Resigned: 31 December 1998
Appointed Date: 01 April 1993
68 years old

Persons With Significant Control

Mr Paul Aubrey Woodmansterne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Rosemary Britton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODMANSTERNE PUBLICATIONS LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Apr 2016
Appointment of Mr Benjamin Seth Woodmansterne as a director on 1 April 2016
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 19,500
31 Jul 2015
Termination of appointment of Julia Rosemary Britton as a director on 1 June 2015
...
... and 87 more events
02 Jul 1986
Return made up to 27/06/86; full list of members
02 Jul 1986
Registered office changed on 02/07/86 from: holywell industrial estate, watford, herts
09 Jun 1986
Accounts for a small company made up to 31 December 1985
24 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1968
Certificate of incorporation

WOODMANSTERNE PUBLICATIONS LIMITED Charges

11 May 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old rectory yardley hastings northampton NN7 1EW and…
3 May 1995
Legal mortgage
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1 the boulevard, blackmoor lane…
3 May 1995
Legal charge
Delivered: 18 May 1995
Status: Outstanding
Persons entitled: Swarovski Group PLC
Description: All that leasehold property comprised in a registered lease…

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