WELSHPOOL WEB-OFFSET CO. LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 01071324
Status Active
Incorporation Date 12 September 1972
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 19,832 . The most likely internet sites of WELSHPOOL WEB-OFFSET CO. LIMITED are www.welshpoolweboffsetco.co.uk, and www.welshpool-web-offset-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Welshpool Web Offset Co Limited is a Private Limited Company. The company registration number is 01071324. Welshpool Web Offset Co Limited has been working since 12 September 1972. The present status of the company is Active. The registered address of Welshpool Web Offset Co Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary BELL, Anita Marie has been resigned. Secretary CHEVIN-HALL, Nigel Clive has been resigned. Secretary COMYN, Paul Fergus has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Director BROADLEY, Robert has been resigned. Director CHEVIN-HALL, Nigel Clive has been resigned. Director CLARK, Gareth Peter Andrew has been resigned. Director COMYN, Paul Fergus has been resigned. Director EWING, Margaret has been resigned. Director FORDHAM, David Sidney has been resigned. Director GRANT SALMON, Charles has been resigned. Director HOLDEN, Barrie Leslie has been resigned. Director KHANGURA, Gurmeet Singh has been resigned. Director LAMBERT, Harry Paul has been resigned. Director LAMBERT, Shan Elizabeth Rose has been resigned. Director LUSBY, Martin Alan has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VINCENT, Brenda Joyce Ruth has been resigned. Director WILLIAMS, Michael William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
BELL, Anita Marie
Resigned: 10 April 2000
Appointed Date: 12 November 1996
Secretary
CHEVIN-HALL, Nigel Clive
Resigned: 12 November 1996
Secretary
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 10 April 2000
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 28 November 2000
Director
BROADLEY, Robert
Resigned: 31 March 2000
Appointed Date: 23 February 1998
77 years old
Director
CHEVIN-HALL, Nigel Clive
Resigned: 12 November 1996
64 years old
Director
CLARK, Gareth Peter Andrew
Resigned: 28 November 2000
Appointed Date: 15 March 2000
76 years old
Director
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 15 March 2000
70 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 28 November 2000
70 years old
Director
FORDHAM, David Sidney
Resigned: 30 September 1999
Appointed Date: 23 February 1998
72 years old
Director
GRANT SALMON, Charles
Resigned: 12 November 1996
Appointed Date: 05 December 1994
70 years old
Director
HOLDEN, Barrie Leslie
Resigned: 15 March 2000
Appointed Date: 22 September 1999
78 years old
Director
KHANGURA, Gurmeet Singh
Resigned: 28 November 2000
Appointed Date: 15 March 2000
74 years old
Director
LAMBERT, Harry Paul
Resigned: 15 October 1999
81 years old
Director
LAMBERT, Shan Elizabeth Rose
Resigned: 10 September 1999
73 years old
Director
LUSBY, Martin Alan
Resigned: 15 March 2000
Appointed Date: 22 September 1999
79 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 November 2000
65 years old
Director
VINCENT, Brenda Joyce Ruth
Resigned: 31 March 1994
79 years old
Director
WILLIAMS, Michael William
Resigned: 20 March 1998
87 years old

Persons With Significant Control

The Adscene Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELSHPOOL WEB-OFFSET CO. LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 27 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 19,832
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
10 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 137 more events
25 Apr 1987
Declaration of satisfaction of mortgage/charge
25 Apr 1987
Declaration of satisfaction of mortgage/charge
27 Feb 1987
Secretary resigned;new secretary appointed;director resigned
24 Feb 1987
Accounts for a medium company made up to 31 May 1986
25 Jun 1986
Return made up to 11/04/86; full list of members

WELSHPOOL WEB-OFFSET CO. LIMITED Charges

31 October 1994
Mortgage debenture
Delivered: 4 November 1994
Status: Satisfied on 11 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 April 1988
Debenture
Delivered: 3 May 1988
Status: Satisfied on 4 February 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1987
Debenture
Delivered: 11 May 1987
Status: Satisfied on 5 August 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1985
Charge
Delivered: 6 March 1985
Status: Satisfied on 25 April 1987
Persons entitled: Midland Bank PLC
Description: Al book debts and other debts.

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