WARDOUR PUBLISHING & DESIGN LIMITED
LONDON CONTINENTAL SHELF 366 LIMITED

Hellopages » Greater London » Westminster » WC2B 5HA

Company number 05718976
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 5TH FLOOR DRURY HOUSE, 34-43 RUSSELL STREET, LONDON, WC2B 5HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of WARDOUR PUBLISHING & DESIGN LIMITED are www.wardourpublishingdesign.co.uk, and www.wardour-publishing-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wardour Publishing Design Limited is a Private Limited Company. The company registration number is 05718976. Wardour Publishing Design Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Wardour Publishing Design Limited is 5th Floor Drury House 34 43 Russell Street London Wc2b 5ha. . PAYN, Richard is a Secretary of the company. MACCONNOL, Martin Daniel is a Director of the company. PAYN, Richard is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAYN, Richard
Appointed Date: 24 April 2006
Director
MACCONNOL, Martin Daniel
Appointed Date: 24 April 2006
56 years old
Director
PAYN, Richard
Appointed Date: 24 April 2006
62 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 24 April 2006
Appointed Date: 22 February 2006
Nominee Director
MD DIRECTORS LIMITED
Resigned: 24 April 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Mr Martin Daniel Macconnol
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARDOUR PUBLISHING & DESIGN LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Oct 2016
Satisfaction of charge 1 in full
10 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 577.26
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
24 May 2006
Accounting reference date extended from 28/02/07 to 30/04/07
24 May 2006
Registered office changed on 24/05/06 from: 7 spa road london SE16 3QQ
24 May 2006
Director resigned
20 May 2006
Particulars of mortgage/charge
22 Feb 2006
Incorporation

WARDOUR PUBLISHING & DESIGN LIMITED Charges

11 May 2006
Composite all assets guarantee and debenture
Delivered: 20 May 2006
Status: Satisfied on 21 October 2016
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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