SHEPHERD PUBLISHING LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AA

Company number 03219565
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address CROSSPOINT HOUSE 1ST FLOOR, 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHEPHERD PUBLISHING LIMITED are www.shepherdpublishing.co.uk, and www.shepherd-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Shepherd Publishing Limited is a Private Limited Company. The company registration number is 03219565. Shepherd Publishing Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Shepherd Publishing Limited is Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey Sm6 9aa. . VENTERS, Julie is a Secretary of the company. VENTERS, Howard Leigh is a Director of the company. Secretary BARROW, Margaret Anne has been resigned. Secretary VENTERS, Elizabeth Georgina has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
VENTERS, Julie
Appointed Date: 08 September 2011
Director
VENTERS, Howard Leigh
Appointed Date: 02 July 1996
65 years old

Resigned Directors

Secretary
BARROW, Margaret Anne
Resigned: 17 June 2011
Appointed Date: 06 August 2001
Secretary
VENTERS, Elizabeth Georgina
Resigned: 06 August 2001
Appointed Date: 10 July 1996
Nominee Secretary
WAYNE, Harold
Resigned: 02 July 1996
Appointed Date: 02 July 1996
Nominee Director
WAYNE, Yvonne
Resigned: 02 July 1996
Appointed Date: 02 July 1996
45 years old

Persons With Significant Control

Mr Howard Venters
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SHEPHERD PUBLISHING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
03 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
25 Jul 1996
Secretary resigned
25 Jul 1996
Director resigned
25 Jul 1996
New director appointed
25 Jul 1996
Registered office changed on 25/07/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
02 Jul 1996
Incorporation

SHEPHERD PUBLISHING LIMITED Charges

20 September 2002
Legal charge
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at fletching mill farm fletching east…

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