CALDERWOOD PUBLISHING LIMITED
CROWBOROUGH FORTY TWO COMMUNICATIONS LIMITED

Hellopages » East Sussex » Wealden » TN6 2NB

Company number 05240204
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address HAZELWICK HOUSE, LOWER BLACKNESS ROAD, CROWBOROUGH, TN6 2NB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CALDERWOOD PUBLISHING LIMITED are www.calderwoodpublishing.co.uk, and www.calderwood-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Calderwood Publishing Limited is a Private Limited Company. The company registration number is 05240204. Calderwood Publishing Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Calderwood Publishing Limited is Hazelwick House Lower Blackness Road Crowborough Tn6 2nb. . WHIBLEY, Alan Keith is a Secretary of the company. WHIBLEY, Caroline Lesley is a Director of the company. Secretary CALDER, Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALDER, William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
WHIBLEY, Alan Keith
Appointed Date: 29 April 2006
Director
WHIBLEY, Caroline Lesley
Appointed Date: 23 September 2004
57 years old

Resigned Directors

Secretary
CALDER, Anne
Resigned: 29 April 2006
Appointed Date: 23 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
CALDER, William
Resigned: 29 April 2006
Appointed Date: 23 September 2004
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mrs Caroline Lesley Whibley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CALDERWOOD PUBLISHING LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 28 February 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
28 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 36 more events
18 Nov 2004
New director appointed
18 Nov 2004
New director appointed
30 Sep 2004
Director resigned
30 Sep 2004
Secretary resigned
23 Sep 2004
Incorporation

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