FORMPART (HPL) LIMITED
LONDON HARCOURT PUBLISHERS LIMITED HARCOURT BRACE & COMPANY LIMITED

Hellopages » Greater London » Westminster » WC2N 5JR

Company number 00598514
Status Active
Incorporation Date 7 February 1958
Company Type Private Limited Company
Address GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016; Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of FORMPART (HPL) LIMITED are www.formparthpl.co.uk, and www.formpart-hpl.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten 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 Hpl Limited is a Private Limited Company. The company registration number is 00598514. Formpart Hpl Limited has been working since 07 February 1958. The present status of the company is Active. The registered address of Formpart Hpl Limited is Grand Buildings 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 MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BARNETT, Bill Marvin has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director DUGGAN, John Gerrard has been resigned. Director EWINS, Michael John has been resigned. Director FONTAINE, Charles P has been resigned. Director FUJIMOTO, Joan Michiko has been resigned. Director GIBSON, Christopher Alan has been resigned. Director GIBSON, Christopher Alan has been resigned. Director HAILSTONE, Timothy Martin has been resigned. Director HOENIGSBERG, Peter has been resigned. Director HORBACZEWSKI, Henry has been resigned. Director HORNE, Simon Peter Barry has been resigned. Director HOWE, Gavin Anthony has been resigned. Director HUTT, Charles has been resigned. Director KNEZ, Brian Jon has been resigned. Director LENGEMANN, Peter Heinz has been resigned. Director MCKAY, Peter has been resigned. Director MOON, Anna Farley has been resigned. Director MORGAN, Richard Thomas has been resigned. Director REINES, Lewis has been resigned. Director RICHARDSON, Paul has been resigned. Director SCOTT, Patricia has been resigned. Director SEHMER, Charles James has been resigned. Director SMITH, Robert Alan has been resigned. Director TARR JNR, Robert Joseph has been resigned. Director VAUGHAN, Dominic Giles has been resigned. Director VELTEROP, Johannes Josephus Marinus has been resigned. Director WALKER, Ronald Grant has been resigned. Director WEHNES, Jose Kelly has been resigned. Director WEHNES, Jose Kelly has been resigned. Director WHITE, Nicholas Warren has been resigned. Director WOLPERT, Lewis, Professor has been resigned. Director RE DIRECTORS (NO.1) LIMITED has been resigned. Director RE DIRECTORS (NO.2) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 20 September 2005
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
MAWLAW SECRETARIES LIMITED
Resigned: 11 April 2007
Appointed Date: 07 December 2001
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 07 December 2001
Director
BARNETT, Bill Marvin
Resigned: 31 October 1996
Appointed Date: 28 January 1993
94 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
DUGGAN, John Gerrard
Resigned: 31 December 1997
75 years old
Director
EWINS, Michael John
Resigned: 30 April 1998
81 years old
Director
FONTAINE, Charles P
Resigned: 30 June 2008
Appointed Date: 12 July 2001
65 years old
Director
FUJIMOTO, Joan Michiko
Resigned: 26 October 1995
85 years old
Director
GIBSON, Christopher Alan
Resigned: 30 June 2008
Appointed Date: 12 August 2001
65 years old
Director
GIBSON, Christopher Alan
Resigned: 12 July 2001
Appointed Date: 01 November 1999
65 years old
Director
HAILSTONE, Timothy Martin
Resigned: 20 August 1999
Appointed Date: 15 January 1997
78 years old
Director
HOENIGSBERG, Peter
Resigned: 12 July 2001
Appointed Date: 01 November 1999
74 years old
Director
HORBACZEWSKI, Henry
Resigned: 30 June 2008
Appointed Date: 12 July 2001
75 years old
Director
HORNE, Simon Peter Barry
Resigned: 30 June 2000
Appointed Date: 23 May 1997
62 years old
Director
HOWE, Gavin Anthony
Resigned: 30 June 2008
Appointed Date: 07 December 2001
71 years old
Director
HUTT, Charles
Resigned: 31 December 1992
113 years old
Director
KNEZ, Brian Jon
Resigned: 12 July 2001
Appointed Date: 26 February 1993
68 years old
Director
LENGEMANN, Peter Heinz
Resigned: 15 October 1999
Appointed Date: 15 January 1997
88 years old
Director
MCKAY, Peter
Resigned: 26 July 1996
73 years old
Director
MOON, Anna Farley
Resigned: 30 June 2008
Appointed Date: 12 September 2001
75 years old
Director
MORGAN, Richard Thomas
Resigned: 15 January 1995
Appointed Date: 26 February 1993
88 years old
Director
REINES, Lewis
Resigned: 01 July 1999
Appointed Date: 26 February 1993
82 years old
Director
RICHARDSON, Paul
Resigned: 07 December 2001
Appointed Date: 12 July 2001
65 years old
Director
SCOTT, Patricia
Resigned: 12 July 2001
79 years old
Director
SEHMER, Charles James
Resigned: 23 May 1997
84 years old
Director
SMITH, Robert Alan
Resigned: 12 July 2001
Appointed Date: 15 January 1997
66 years old
Director
TARR JNR, Robert Joseph
Resigned: 15 January 1997
82 years old
Director
VAUGHAN, Dominic Giles
Resigned: 30 June 2008
Appointed Date: 17 June 2003
67 years old
Director
VELTEROP, Johannes Josephus Marinus
Resigned: 01 November 1999
Appointed Date: 26 February 1993
76 years old
Director
WALKER, Ronald Grant
Resigned: 26 March 1993
77 years old
Director
WEHNES, Jose Kelly
Resigned: 17 June 2003
Appointed Date: 12 August 2001
73 years old
Director
WEHNES, Jose Kelly
Resigned: 12 July 2001
Appointed Date: 01 November 1999
73 years old
Director
WHITE, Nicholas Warren
Resigned: 12 July 2001
Appointed Date: 08 June 2000
74 years old
Director
WOLPERT, Lewis, Professor
Resigned: 26 October 1995
96 years old
Director
RE DIRECTORS (NO.1) LIMITED
Resigned: 29 November 2016
Appointed Date: 30 June 2008
Director
RE DIRECTORS (NO.2) LIMITED
Resigned: 29 November 2016
Appointed Date: 30 June 2008

FORMPART (HPL) LIMITED Events

07 Dec 2016
Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016
07 Dec 2016
Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016
15 Aug 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 171 more events
05 May 1987
New director appointed
05 Feb 1987
Director resigned
26 Nov 1986
Return made up to 02/12/86; full list of members
24 Nov 1986
Group of companies' accounts made up to 31 December 1985
07 Feb 1958
Incorporation

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