PHILIP WILSON PUBLISHERS LIMITED
LONDON ARTFOLIO LIMITED

Hellopages » Greater London » Westminster » W2 4BU

Company number 04189978
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address C/O I.B.TAURIS & CO LTD, 6 SALEM RD, LONDON, W2 4BU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 60,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHILIP WILSON PUBLISHERS LIMITED are www.philipwilsonpublishers.co.uk, and www.philip-wilson-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Wilson Publishers Limited is a Private Limited Company. The company registration number is 04189978. Philip Wilson Publishers Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Philip Wilson Publishers Limited is C O I B Tauris Co Ltd 6 Salem Rd London W2 4bu. . STUCKEY, Elizabeth Robina Margaret is a Secretary of the company. MCDONNELL, Jonathan Robert is a Director of the company. Secretary PROHASKA, Branka has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PROHASKA, Slobodan has been resigned. Director WILSON, Edward Philip has been resigned. Director WILSON, Edward Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
STUCKEY, Elizabeth Robina Margaret
Appointed Date: 06 May 2011
Director
MCDONNELL, Jonathan Robert
Appointed Date: 06 May 2011
68 years old

Resigned Directors

Secretary
PROHASKA, Branka
Resigned: 31 March 2010
Appointed Date: 29 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Director
PROHASKA, Slobodan
Resigned: 31 March 2010
Appointed Date: 25 April 2001
82 years old
Director
WILSON, Edward Philip
Resigned: 06 May 2011
Appointed Date: 15 November 2001
85 years old
Director
WILSON, Edward Philip
Resigned: 27 April 2001
Appointed Date: 29 March 2001
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

PHILIP WILSON PUBLISHERS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 60,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Satisfaction of charge 3 in full
09 Jun 2015
Satisfaction of charge 2 in full
...
... and 60 more events
09 Apr 2001
New director appointed
09 Apr 2001
New secretary appointed
04 Apr 2001
Secretary resigned
04 Apr 2001
Director resigned
29 Mar 2001
Incorporation

PHILIP WILSON PUBLISHERS LIMITED Charges

6 May 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied on 9 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2001
Debenture
Delivered: 4 July 2001
Status: Satisfied on 9 June 2015
Persons entitled: Sp Holdings Limited
Description: (Including trade fixtures). Fixed and floating charges over…
5 April 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 1 February 2008
Persons entitled: Edward Philip Wilson
Description: Fixed and floating charges over the undertaking and all…

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