CROWN WOOD PUBLICATIONS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 01954052
Status Active
Incorporation Date 4 November 1985
Company Type Private Limited Company
Address RADFORD & SERGEANT, BUILDING 3, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from Grenville Court Britwell Road Burnham Buckinghamshire SL18DF to Building 3 Watchmoor Park Camberley Surrey GU15 3YL. The most likely internet sites of CROWN WOOD PUBLICATIONS LIMITED are www.crownwoodpublications.co.uk, and www.crown-wood-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Wood Publications Limited is a Private Limited Company. The company registration number is 01954052. Crown Wood Publications Limited has been working since 04 November 1985. The present status of the company is Active. The registered address of Crown Wood Publications Limited is Radford Sergeant Building 3 Watchmoor Park Camberley Surrey Gu15 3yl. . WHITNEY, Madeline Grace is a Secretary of the company. WHITNEY, Madeline Grace is a Director of the company. Secretary STEVENS, Christine has been resigned. Secretary WHITNEY, Madeline Grace has been resigned. Director WHITNEY, Simon Beswick has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
WHITNEY, Madeline Grace
Appointed Date: 04 September 2014

Director

Resigned Directors

Secretary
STEVENS, Christine
Resigned: 04 September 2014
Appointed Date: 01 September 1997

Secretary
WHITNEY, Madeline Grace
Resigned: 01 September 1997

Director
WHITNEY, Simon Beswick
Resigned: 01 September 1997
68 years old

Persons With Significant Control

Mrs Madeline Grace Whitney
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CROWN WOOD PUBLICATIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Register inspection address has been changed from Grenville Court Britwell Road Burnham Buckinghamshire SL18DF to Building 3 Watchmoor Park Camberley Surrey GU15 3YL
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5,000

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
03 Mar 1989
Full accounts made up to 31 December 1987

09 Sep 1987
Full accounts made up to 31 December 1986

15 Jun 1987
Return made up to 18/04/87; full list of members

03 Sep 1986
Accounting reference date shortened from 31/03 to 31/12

04 Nov 1985
Incorporation

CROWN WOOD PUBLICATIONS LIMITED Charges

25 November 1985
Mortgage debenture
Delivered: 29 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…