WHITEHILL PUBLISHING LIMITED
SOUTHAMPTON WILSCO 233 LIMITED CHECKPRINT LIMITED

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 02997510
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 385,000 . The most likely internet sites of WHITEHILL PUBLISHING LIMITED are www.whitehillpublishing.co.uk, and www.whitehill-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehill Publishing Limited is a Private Limited Company. The company registration number is 02997510. Whitehill Publishing Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Whitehill Publishing Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . RICHARDS, Max Harvey is a Secretary of the company. RICHARDS, Clive Kendall is a Director of the company. RICHARDS, George Christopher Theodore is a Director of the company. Secretary EADE, Helen Anne has been resigned. Secretary RICHARDS, Ruth has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
RICHARDS, Max Harvey
Appointed Date: 18 April 1997
Director
RICHARDS, Clive Kendall
Appointed Date: 08 October 2013
61 years old
Director
RICHARDS, George Christopher Theodore
Appointed Date: 30 January 1995
82 years old

Resigned Directors

Secretary
EADE, Helen Anne
Resigned: 18 April 1997
Appointed Date: 21 March 1996
Secretary
RICHARDS, Ruth
Resigned: 21 March 1996
Appointed Date: 30 January 1995
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 30 January 1995
Appointed Date: 02 December 1994
Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 30 January 1995
Appointed Date: 02 December 1994

Persons With Significant Control

Clive Kendall Richards
Notified on: 11 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
George Christopher Theodore Richards
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHILL PUBLISHING LIMITED Events

13 Jan 2017
Confirmation statement made on 2 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 385,000
23 Jun 2015
Total exemption small company accounts made up to 31 January 2015
29 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 385,000
...
... and 62 more events
14 Feb 1995
Resolutions
  • ORES13 ‐ Ordinary resolution
14 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1995
Ad 01/02/95--------- £ si 499998@1=499998 £ ic 2/500000
14 Feb 1995
£ nc 1000/500000 30/01/95
02 Dec 1994
Incorporation

WHITEHILL PUBLISHING LIMITED Charges

22 March 1996
Legal charge
Delivered: 1 April 1996
Status: Satisfied on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: 7 bournemoutyh road chandlers ford eastleigh hampshire…

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