GLOBAL PROFESSIONAL PUBLISHING LIMITED
TUNBRIDGE WELLS LES50NS (PUBLISHING) LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 0AJ

Company number 05179397
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 22 HILLCREST, TUNBRIDGE WELLS, ENGLAND, TN4 0AJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Random Acres Slip Mill Lane Hawkhurst Kent TN18 5AD to 22 Hillcrest Tunbridge Wells TN4 0AJ on 22 February 2017; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLOBAL PROFESSIONAL PUBLISHING LIMITED are www.globalprofessionalpublishing.co.uk, and www.global-professional-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Global Professional Publishing Limited is a Private Limited Company. The company registration number is 05179397. Global Professional Publishing Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Global Professional Publishing Limited is 22 Hillcrest Tunbridge Wells England Tn4 0aj. . DOBBY, Tracey Anne is a Director of the company. Secretary DOBBY, Eric Robert has been resigned. Secretary JEFFERSON, Amanda has been resigned. Secretary LOCKETT, Nicholas, Dr has been resigned. Secretary WATSON, Derek Stephen has been resigned. Secretary DL LEGAL (SECRETARIAL) LIMITED has been resigned. Director DOBBY, Eric Robert has been resigned. Director HASOON, Andrew Saad Mawfek has been resigned. Director JEFFERSON, Amanda has been resigned. Director JONES-PARRY, Rupert has been resigned. Director LOCKETT, Nicholas, Dr has been resigned. Director SODOWICK, Adam has been resigned. The company operates in "Book publishing".


Current Directors

Director
DOBBY, Tracey Anne
Appointed Date: 01 July 2009
59 years old

Resigned Directors

Secretary
DOBBY, Eric Robert
Resigned: 01 March 2015
Appointed Date: 23 March 2007
Secretary
JEFFERSON, Amanda
Resigned: 23 March 2007
Appointed Date: 31 January 2007
Secretary
LOCKETT, Nicholas, Dr
Resigned: 21 February 2005
Appointed Date: 14 July 2004
Secretary
WATSON, Derek Stephen
Resigned: 31 January 2007
Appointed Date: 10 February 2006
Secretary
DL LEGAL (SECRETARIAL) LIMITED
Resigned: 10 February 2006
Appointed Date: 21 February 2005
Director
DOBBY, Eric Robert
Resigned: 01 March 2015
Appointed Date: 23 March 2007
78 years old
Director
HASOON, Andrew Saad Mawfek
Resigned: 31 January 2007
Appointed Date: 14 July 2004
53 years old
Director
JEFFERSON, Amanda
Resigned: 23 March 2007
Appointed Date: 31 January 2007
57 years old
Director
JONES-PARRY, Rupert
Resigned: 23 March 2015
Appointed Date: 31 January 2007
80 years old
Director
LOCKETT, Nicholas, Dr
Resigned: 21 February 2005
Appointed Date: 14 July 2004
65 years old
Director
SODOWICK, Adam
Resigned: 31 January 2007
Appointed Date: 21 January 2005
58 years old

Persons With Significant Control

Mrs Tracey Anne Dobby
Notified on: 10 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL PROFESSIONAL PUBLISHING LIMITED Events

22 Feb 2017
Registered office address changed from Random Acres Slip Mill Lane Hawkhurst Kent TN18 5AD to 22 Hillcrest Tunbridge Wells TN4 0AJ on 22 February 2017
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP .02
...
... and 37 more events
13 Jul 2005
Accounting reference date extended from 31/07/05 to 31/12/05
10 Mar 2005
New secretary appointed
10 Mar 2005
Secretary resigned;director resigned
21 Sep 2004
Particulars of mortgage/charge
14 Jul 2004
Incorporation

GLOBAL PROFESSIONAL PUBLISHING LIMITED Charges

7 September 2004
Secured convertible loan agreement containing a legal charge
Delivered: 21 September 2004
Status: Satisfied on 24 May 2006
Persons entitled: Alan Moss
Description: All the property of the company up to the value of the…

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