W. & G. FOYLE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 0DT
Company number 00945131
Status Active
Incorporation Date 1 January 1969
Company Type Private Limited Company
Address 107 CHARING CROSS ROAD, LONDON, WC2H 0DT
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Secretary's details changed for Mr John Browne on 15 April 2017; Director's details changed for William Richard Mervyn Christopher Foyle on 10 April 2017; Full accounts made up to 30 June 2016. The most likely internet sites of W. & G. FOYLE LIMITED are www.wgfoyle.co.uk, and www.w-g-foyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W G Foyle Limited is a Private Limited Company. The company registration number is 00945131. W G Foyle Limited has been working since 01 January 1969. The present status of the company is Active. The registered address of W G Foyle Limited is 107 Charing Cross Road London Wc2h 0dt. . BROWNE, John is a Secretary of the company. ASPINALL, Beverley Ann is a Director of the company. BROWNE, John is a Director of the company. BURNETT, Robert Kenneth is a Director of the company. CURRIE, Paul Anthony is a Director of the company. FOYLE, Catherine Mary is a Director of the company. FOYLE, William Richard Mervyn Christopher is a Director of the company. HAMILTON, Sion is a Director of the company. SAMUEL, William Edgar Foyle is a Director of the company. Secretary BATTY, Christina Agnes Lilian has been resigned. Secretary BOAL, Francis Steven has been resigned. Secretary CRUICKSHANKS, John has been resigned. Secretary FOYLE, William Richard Mervyn Christopher has been resigned. Director BATTY, Christina Agnes Lilian has been resigned. Director BATTY, Ronald Frederick has been resigned. Director DALMENY INVESTMENTS LTD has been resigned. Director FOYLE, Anthony George Eugene has been resigned. Director HUSAIN, Saleem has been resigned. Director MCGINLEY, Michael Peter has been resigned. Director WORDLEY, Vivienne Elizabeth has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
BROWNE, John
Appointed Date: 10 May 2000
Director
ASPINALL, Beverley Ann
Appointed Date: 01 February 2014
67 years old
Director
BROWNE, John
Appointed Date: 30 November 2005
70 years old
Director
BURNETT, Robert Kenneth
Appointed Date: 23 January 2008
78 years old
Director
CURRIE, Paul Anthony
Appointed Date: 16 February 2015
66 years old
Director
FOYLE, Catherine Mary
Appointed Date: 24 November 2016
66 years old
Director
FOYLE, William Richard Mervyn Christopher
Appointed Date: 26 May 1999
83 years old
Director
HAMILTON, Sion
Appointed Date: 01 September 2013
52 years old
Director
SAMUEL, William Edgar Foyle
Appointed Date: 16 December 1999
84 years old

Resigned Directors

Secretary
BATTY, Christina Agnes Lilian
Resigned: 20 July 1994
Secretary
BOAL, Francis Steven
Resigned: 10 May 2000
Appointed Date: 05 July 1999
Secretary
CRUICKSHANKS, John
Resigned: 01 April 1997
Appointed Date: 20 July 1994
Secretary
FOYLE, William Richard Mervyn Christopher
Resigned: 05 July 1999
Appointed Date: 07 May 1997
Director
BATTY, Christina Agnes Lilian
Resigned: 08 June 1999
115 years old
Director
BATTY, Ronald Frederick
Resigned: 19 June 1994
115 years old
Director
DALMENY INVESTMENTS LTD
Resigned: 01 January 2006
Appointed Date: 01 February 1995
Director
FOYLE, Anthony George Eugene
Resigned: 08 March 2001
Appointed Date: 15 October 1999
75 years old
Director
HUSAIN, Saleem
Resigned: 31 October 2015
Appointed Date: 08 May 2007
78 years old
Director
MCGINLEY, Michael Peter
Resigned: 30 November 2005
Appointed Date: 07 July 2004
76 years old
Director
WORDLEY, Vivienne Elizabeth
Resigned: 14 March 2008
Appointed Date: 30 November 2005
70 years old

Persons With Significant Control

Mr William Richard Christopher Foyle
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W. & G. FOYLE LIMITED Events

19 Apr 2017
Secretary's details changed for Mr John Browne on 15 April 2017
19 Apr 2017
Director's details changed for William Richard Mervyn Christopher Foyle on 10 April 2017
04 Apr 2017
Full accounts made up to 30 June 2016
14 Jan 2017
Confirmation statement made on 14 January 2017 with no updates
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 113 more events
28 May 1986
Full accounts made up to 31 December 1984
28 May 1986
Return made up to 31/12/85; full list of members
11 Aug 1969
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jan 1969
Incorporation
01 Jan 1969
Memorandum and Articles of Association

W. & G. FOYLE LIMITED Charges

11 December 2002
Debenture deed
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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