INTEGRATED PUBLISHING SOLUTIONS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1BZ

Company number 03282151
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 54 WILLES ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1BZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 80100 - Private security activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Sale or transfer of treasury shares. Treasury capital: GBP 0 ; Confirmation statement made on 13 November 2016 with updates; Statement of capital following an allotment of shares on 27 September 2016 GBP 985.5 . The most likely internet sites of INTEGRATED PUBLISHING SOLUTIONS LIMITED are www.integratedpublishingsolutions.co.uk, and www.integrated-publishing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8.2 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Publishing Solutions Limited is a Private Limited Company. The company registration number is 03282151. Integrated Publishing Solutions Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Integrated Publishing Solutions Limited is 54 Willes Road Leamington Spa Warwickshire Cv31 1bz. . BEEDHAM, Andrew is a Secretary of the company. DUNCAN, Graham Lindsay is a Director of the company. Secretary ADAWAY, Richard Paul has been resigned. Secretary KEMPNER, Caroline has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ADAWAY, Richard Paul has been resigned. Director DOBSON, Philip has been resigned. Director HARLOW, John Wilfred has been resigned. Director HARTLEY, Paul has been resigned. Director MARTIN, Antony David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BEEDHAM, Andrew
Appointed Date: 25 November 2013
Director
DUNCAN, Graham Lindsay
Appointed Date: 26 November 1996
61 years old

Resigned Directors

Secretary
ADAWAY, Richard Paul
Resigned: 03 February 2000
Appointed Date: 21 November 1996
Secretary
KEMPNER, Caroline
Resigned: 25 November 2013
Appointed Date: 04 February 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Director
ADAWAY, Richard Paul
Resigned: 03 February 2000
Appointed Date: 21 November 1996
67 years old
Director
DOBSON, Philip
Resigned: 02 September 2003
Appointed Date: 01 October 2002
75 years old
Director
HARLOW, John Wilfred
Resigned: 03 February 2000
Appointed Date: 21 November 1996
76 years old
Director
HARTLEY, Paul
Resigned: 03 February 2000
Appointed Date: 26 November 1996
59 years old
Director
MARTIN, Antony David
Resigned: 03 February 2000
Appointed Date: 26 November 1996
68 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996

Persons With Significant Control

Mr Graham Lindsay Duncan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED PUBLISHING SOLUTIONS LIMITED Events

09 Jan 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
16 Dec 2016
Confirmation statement made on 13 November 2016 with updates
02 Dec 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 985.5
13 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 959.5
...
... and 71 more events
26 Nov 1996
Secretary resigned
26 Nov 1996
New secretary appointed;new director appointed
26 Nov 1996
Director resigned
26 Nov 1996
New director appointed
21 Nov 1996
Incorporation

INTEGRATED PUBLISHING SOLUTIONS LIMITED Charges

17 November 2015
Charge code 0328 2151 0001
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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