WESTBOURNE PUBLISHERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5RH

Company number 02232188
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address 26 WESTBOURNE GROVE, LONDON, W2 5RH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Andre Edouard Gaspard on 8 August 2016; Director's details changed for Andre Edouard Gaspard on 8 August 2016. The most likely internet sites of WESTBOURNE PUBLISHERS LIMITED are www.westbournepublishers.co.uk, and www.westbourne-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 4 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.Westbourne Publishers Limited is a Private Limited Company. The company registration number is 02232188. Westbourne Publishers Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of Westbourne Publishers Limited is 26 Westbourne Grove London W2 5rh. . GASPARD, Andre Edouard is a Director of the company. GASPARD, Lynn is a Director of the company. GASPARD, Salwa is a Director of the company. Secretary GHOUSSOUB, Mai has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GHOUSSOUB, Mai has been resigned. Director MAKIYA, Margaret has been resigned. Director MAKIYA, Mohammad, Dr has been resigned. The company operates in "Book publishing".


Current Directors

Director

Director
GASPARD, Lynn
Appointed Date: 12 December 2012
42 years old

Director
GASPARD, Salwa
Appointed Date: 20 November 2006
77 years old

Resigned Directors

Secretary
GHOUSSOUB, Mai
Resigned: 04 March 2008

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 2015
Appointed Date: 04 March 2008

Director
GHOUSSOUB, Mai
Resigned: 01 February 2007
Appointed Date: 20 November 2006
73 years old

Director
MAKIYA, Margaret
Resigned: 20 November 2006
103 years old

Director
MAKIYA, Mohammad, Dr
Resigned: 20 November 2006
111 years old

Persons With Significant Control

Ms Lynn Gaspard
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

WESTBOURNE PUBLISHERS LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Director's details changed for Andre Edouard Gaspard on 8 August 2016
09 Aug 2016
Director's details changed for Andre Edouard Gaspard on 8 August 2016
08 Aug 2016
Director's details changed for Salwa Gaspard on 8 August 2016
08 Aug 2016
Director's details changed for Lynn Gaspard on 8 August 2016
...
... and 73 more events
31 Aug 1989
Full accounts made up to 31 December 1988

31 Aug 1989
Return made up to 18/08/89; full list of members

18 Apr 1988
Accounting reference date notified as 31/12

07 Apr 1988
Secretary resigned;new secretary appointed

17 Mar 1988
Incorporation

WESTBOURNE PUBLISHERS LIMITED Charges

12 January 2007
Guarantee & debenture
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…