FORMPART (HPIL) LIMITED
HEINEMANN PUBLISHERS INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » WC2N 5JR
Company number 00998380
Status Active
Incorporation Date 29 December 1970
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016; Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016; Appointment of Re Secretaries Limited as a secretary on 27 October 2016. The most likely internet sites of FORMPART (HPIL) LIMITED are www.formparthpil.co.uk, and www.formpart-hpil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formpart Hpil Limited is a Private Limited Company. The company registration number is 00998380. Formpart Hpil Limited has been working since 29 December 1970. The present status of the company is Active. The registered address of Formpart Hpil Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary RADCLIFFE, Willoughby Mark St John has been resigned. Secretary RIB SECRETARIES LIMITED has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director CHEESEMAN, Peter Ernest has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director ESPLEN, Michael has been resigned. Director FOTHERGILL, David has been resigned. Director GERLACH, Guy has been resigned. Director LOUGH, Sarah Rosemary has been resigned. Director PHILBIN, John Nicholas has been resigned. Director RADCLIFFE, Willoughby Mark St John has been resigned. Director SHAW, Graham John has been resigned. Director SHEPHERD, William Peter has been resigned. Director STANTON, Mark has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director RIB DIRECTORS 1 LIMITED has been resigned. Director RIB DIRECTORS 2 LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 27 October 2016
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
RADCLIFFE, Willoughby Mark St John
Resigned: 31 December 1992
Secretary
RIB SECRETARIES LIMITED
Resigned: 27 October 2016
Appointed Date: 31 December 1992
Director
CHARKIN, Richard Denis Paul
Resigned: 31 January 1996
Appointed Date: 20 March 1995
76 years old
Director
CHEESEMAN, Peter Ernest
Resigned: 31 December 1992
83 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old
Director
ESPLEN, Michael
Resigned: 31 December 1992
76 years old
Director
FOTHERGILL, David
Resigned: 31 December 1992
82 years old
Director
GERLACH, Guy
Resigned: 31 December 1992
68 years old
Director
LOUGH, Sarah Rosemary
Resigned: 30 May 1997
Appointed Date: 11 July 1995
66 years old
Director
PHILBIN, John Nicholas
Resigned: 31 March 2004
Appointed Date: 16 December 1997
75 years old
Director
RADCLIFFE, Willoughby Mark St John
Resigned: 31 December 1992
79 years old
Director
SHAW, Graham John
Resigned: 28 September 2004
Appointed Date: 16 December 1997
64 years old
Director
SHEPHERD, William Peter
Resigned: 31 December 1998
Appointed Date: 11 July 1995
79 years old
Director
STANTON, Mark
Resigned: 31 December 1992
63 years old
Director
WARSHAW, Stephen Burford
Resigned: 31 December 1992
77 years old
Director
RIB DIRECTORS 1 LIMITED
Resigned: 29 November 2016
Appointed Date: 31 December 1992
Director
RIB DIRECTORS 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 31 December 1992

FORMPART (HPIL) LIMITED Events

29 Nov 2016
Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016
29 Nov 2016
Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016
27 Oct 2016
Appointment of Re Secretaries Limited as a secretary on 27 October 2016
27 Oct 2016
Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 121 more events
03 Nov 1986
Full accounts made up to 31 December 1985
03 Nov 1986
Return made up to 30/09/86; full list of members
12 May 1986
Director resigned
11 Mar 1985
Company name changed\certificate issued on 11/03/85
29 Dec 1970
Certificate of incorporation

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