TWENTY FIRST CENTURY PUBLISHERS LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN2 5JG

Company number 04409014
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 10 WYBOURNE RISE, TUNBRIDGE WELLS, KENT, TN2 5JG
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 . The most likely internet sites of TWENTY FIRST CENTURY PUBLISHERS LIMITED are www.twentyfirstcenturypublishers.co.uk, and www.twenty-first-century-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Twenty First Century Publishers Limited is a Private Limited Company. The company registration number is 04409014. Twenty First Century Publishers Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Twenty First Century Publishers Limited is 10 Wybourne Rise Tunbridge Wells Kent Tn2 5jg. . PIECHOCZEK, Evelyn Cornelia is a Secretary of the company. PIECHOCZEK, Frederick William is a Director of the company. SAMBROOK, Geoffrey Stephen is a Director of the company. Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
PIECHOCZEK, Evelyn Cornelia
Appointed Date: 04 April 2002
Director
PIECHOCZEK, Frederick William
Appointed Date: 04 April 2002
71 years old
Director
SAMBROOK, Geoffrey Stephen
Appointed Date: 16 September 2002
74 years old

Resigned Directors

Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Frederick William Piechoczek
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Geoffrey Stephen Sambrook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTY FIRST CENTURY PUBLISHERS LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
25 Jan 2017
Micro company accounts made up to 31 December 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,000
02 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
15 Apr 2002
New director appointed
15 Apr 2002
Director resigned
15 Apr 2002
Secretary resigned
15 Apr 2002
Registered office changed on 15/04/02 from: 27 west lane freshfield merseyside L37 7AY
04 Apr 2002
Incorporation

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