NORTH END NEWSAGENTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5LU

Company number 00617105
Status Active
Incorporation Date 18 December 1958
Company Type Private Limited Company
Address G W WICKHAM, PONDMERE CHENIES ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 200 . The most likely internet sites of NORTH END NEWSAGENTS LIMITED are www.northendnewsagents.co.uk, and www.north-end-newsagents.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. North End Newsagents Limited is a Private Limited Company. The company registration number is 00617105. North End Newsagents Limited has been working since 18 December 1958. The present status of the company is Active. The registered address of North End Newsagents Limited is G W Wickham Pondmere Chenies Road Chorleywood Rickmansworth Hertfordshire Wd3 5lu. . WICKHAM, George William is a Secretary of the company. PEWTRESS, Jonathan Maxwell is a Director of the company. WICKHAM, George William is a Director of the company. Secretary LUND, Margaret has been resigned. Director PEWTRESS, Margaret Elsie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WICKHAM, George William
Appointed Date: 10 November 1992

Director
PEWTRESS, Jonathan Maxwell
Appointed Date: 06 June 2014
78 years old

Director
WICKHAM, George William
Appointed Date: 06 August 2013
84 years old

Resigned Directors

Secretary
LUND, Margaret
Resigned: 10 November 1992

Director
PEWTRESS, Margaret Elsie
Resigned: 03 December 2013
103 years old

Persons With Significant Control

Mrs Marina Jane Mckeever
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Maxwell Pewtress
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

Mr David Robert Purser Pettengell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH END NEWSAGENTS LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200

27 Aug 2015
Total exemption full accounts made up to 31 December 2014
04 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 200

...
... and 66 more events
31 Oct 1986
Group of companies' accounts made up to 31 December 1985

31 Oct 1986
Return made up to 29/09/86; full list of members
10 Jun 1986
Registered office changed on 10/06/86 from: hill house 1 little new street london EC4A 3TR

23 Nov 1983
Accounts made up to 31 December 1982
18 Dec 1958
Incorporation

NORTH END NEWSAGENTS LIMITED Charges

27 April 1959
Mortgage
Delivered: 13 May 1959
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: The ground floor of 8 & 10 north end road fulham and the…
2 February 1959
Mortgage
Delivered: 3 October 1959
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Rooms & premises being second floor of 4,6,8 & 10 north end…