SPECIALIST PUBLICATIONS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 00964145
Status Active
Incorporation Date 16 October 1969
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of SPECIALIST PUBLICATIONS (UK) LIMITED are www.specialistpublicationsuk.co.uk, and www.specialist-publications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 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.Specialist Publications Uk Limited is a Private Limited Company. The company registration number is 00964145. Specialist Publications Uk Limited has been working since 16 October 1969. The present status of the company is Active. The registered address of Specialist Publications Uk Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. TRUEMAN, Peter Douglas is a Director of the company. WEBB, Nicola Jane is a Director of the company. Secretary WOOLLEY, Diana Rosemary has been resigned. Director ADDISON, James Andrew has been resigned. Director CUMMINGS, Ian Charles has been resigned. Director CURRAN, Brian William has been resigned. Director HUMPHREYS, Terence William has been resigned. Director JONES, Peter Ivan has been resigned. Director MACDONALD, David Brian has been resigned. Director MORRIS ADAMS, Richard Egerton has been resigned. Director TROTMAN, Brian Martin has been resigned. Director TRUEMAN, Peter Douglas has been resigned. Director WHITWORTH, James Christopher Bardsley has been resigned. Director WILSON, Helen Valerie has been resigned. Director WOOLLEY, Diana Rosemary has been resigned. Director WREFORD, Anthony William has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 30 March 2000
Director
TRUEMAN, Peter Douglas
Appointed Date: 31 March 2000
73 years old
Director
WEBB, Nicola Jane
Appointed Date: 01 January 2004
56 years old

Resigned Directors

Secretary
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 20 June 1991
Director
ADDISON, James Andrew
Resigned: 31 December 2004
Appointed Date: 08 September 1993
77 years old
Director
CUMMINGS, Ian Charles
Resigned: 31 July 1998
Appointed Date: 01 August 1992
73 years old
Director
CURRAN, Brian William
Resigned: 23 January 2004
Appointed Date: 01 August 1998
68 years old
Director
HUMPHREYS, Terence William
Resigned: 17 August 1994
Appointed Date: 22 December 1993
76 years old
Director
JONES, Peter Ivan
Resigned: 31 May 1995
Appointed Date: 01 January 1992
73 years old
Director
MACDONALD, David Brian
Resigned: 31 July 1992
88 years old
Director
MORRIS ADAMS, Richard Egerton
Resigned: 31 December 1991
89 years old
Director
TROTMAN, Brian Martin
Resigned: 31 July 1992
74 years old
Director
TRUEMAN, Peter Douglas
Resigned: 30 September 1996
Appointed Date: 22 December 1993
73 years old
Director
WHITWORTH, James Christopher Bardsley
Resigned: 30 April 2014
Appointed Date: 01 January 2004
80 years old
Director
WILSON, Helen Valerie
Resigned: 09 July 1993
Appointed Date: 05 August 1991
70 years old
Director
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 31 May 1995
86 years old
Director
WREFORD, Anthony William
Resigned: 01 August 2008
Appointed Date: 01 January 2007
73 years old

SPECIALIST PUBLICATIONS (UK) LIMITED Events

14 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016
Director's details changed for Mr Peter Douglas Trueman on 10 October 2016
...
... and 129 more events
08 Jul 1987
Declaration of satisfaction of mortgage/charge
18 Mar 1987
Accounts made up to 30 September 1986
18 Mar 1987
Return made up to 31/12/86; full list of members
17 Jan 1987
New director appointed
08 Jul 1986
Registered office changed on 08/07/86 from: cambria hse wyndham st bridgend mid glam CF31 1EF

SPECIALIST PUBLICATIONS (UK) LIMITED Charges

23 May 1986
Legal charge
Delivered: 4 June 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Longueville court druidstone road st. Mellons cardiff.

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