Company number 02951727
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address HAZELWICK HOUSE, BLACKNESS ROAD, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 2NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Appointment of Mr Andrew Jackson as a director on 31 October 2016; Appointment of Ms Michelle Fox as a director on 31 October 2016; Termination of appointment of Mary Christina Bridges as a director on 31 October 2016. The most likely internet sites of W B PUBLISHING LIMITED are www.wbpublishing.co.uk, and www.w-b-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. W B Publishing Limited is a Private Limited Company.
The company registration number is 02951727. W B Publishing Limited has been working since 22 July 1994.
The present status of the company is Active. The registered address of W B Publishing Limited is Hazelwick House Blackness Road Crowborough East Sussex England Tn6 2nb. . FOX, Michelle is a Director of the company. JACKSON, Andrew is a Director of the company. WHIBLEY, Alan Keith is a Director of the company. WHIBLEY, Caroline Lesley is a Director of the company. Secretary BRIDGES, Malcolm John has been resigned. Secretary BRIDGES, Malcolm John has been resigned. Secretary WILSON, John Barry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRIDGES, Malcolm John has been resigned. Director BRIDGES, Mary Christina has been resigned. Director WILSON, John Barry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 1998
Appointed Date: 03 October 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994
Persons With Significant Control
Mr Malcolm John Bridges
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Barry Wilson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W B PUBLISHING LIMITED Events
08 Nov 2016
Appointment of Mr Andrew Jackson as a director on 31 October 2016
08 Nov 2016
Appointment of Ms Michelle Fox as a director on 31 October 2016
07 Nov 2016
Termination of appointment of Mary Christina Bridges as a director on 31 October 2016
07 Nov 2016
Termination of appointment of Malcolm John Bridges as a director on 31 October 2016
07 Nov 2016
Appointment of Mrs Caroline Lesley Whibley as a director on 31 October 2016
...
... and 70 more events
28 Jul 1994
Director resigned;new director appointed
28 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
28 Jul 1994
Registered office changed on 28/07/94 from: bridge house 181 queen victoria street london EC4V 4DD
22 Jul 1994
Incorporation