WARDOUR PUBLISHING LIMITED
LONDON WARDOUR PUBLICATIONS LIMITED

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Company number 03422082
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 5TH FLOOR DRURY HOUSE, 34-43 RUSSELL STREET, LONDON, WC2B 5HA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WARDOUR PUBLISHING LIMITED are www.wardourpublishing.co.uk, and www.wardour-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Limited is a Private Limited Company. The company registration number is 03422082. Wardour Publishing Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Wardour Publishing 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. Secretary MAYHEW-SMITH, Nick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWNES, Peter Gordon has been resigned. Director MAYHEW-SMITH, Nick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
PAYN, Richard
Appointed Date: 30 March 2006
Director
MACCONNOL, Martin Daniel
Appointed Date: 19 August 1997
56 years old

Resigned Directors

Secretary
MAYHEW-SMITH, Nick
Resigned: 30 March 2006
Appointed Date: 19 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
DOWNES, Peter Gordon
Resigned: 29 August 2003
Appointed Date: 19 August 1997
67 years old
Director
MAYHEW-SMITH, Nick
Resigned: 10 May 2006
Appointed Date: 19 August 1997
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Wardour Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARDOUR PUBLISHING LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
15 Jan 1998
New director appointed
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
17 Sep 1997
Company name changed wardour publications LIMITED\certificate issued on 18/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1997
Incorporation

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