WILLIS NEWS DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 02889293
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 5,050 . The most likely internet sites of WILLIS NEWS DISTRIBUTION LIMITED are www.willisnewsdistribution.co.uk, and www.willis-news-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 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.Willis News Distribution Limited is a Private Limited Company. The company registration number is 02889293. Willis News Distribution Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Willis News Distribution Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . AMASANTI, Paul Robert is a Secretary of the company. AMASANTI, Anna Louise is a Director of the company. AMASANTI, Denise Lorraine is a Director of the company. AMASANTI, Karen is a Director of the company. AMASANTI, Lisa Louise Rachel is a Director of the company. AMASANTI, Marco Anthony is a Director of the company. AMASANTI, Paul Robert is a Director of the company. Secretary AMASANTI, Sheila Florence has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AMASANTI, Amedeo has been resigned. Director AMASANTI, Sheila Florence has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
AMASANTI, Paul Robert
Appointed Date: 05 August 2005
Director
AMASANTI, Anna Louise
Appointed Date: 13 February 2014
63 years old
Director
AMASANTI, Denise Lorraine
Appointed Date: 13 February 2014
57 years old
Director
AMASANTI, Karen
Appointed Date: 13 February 2014
63 years old
Director
AMASANTI, Lisa Louise Rachel
Appointed Date: 31 May 1994
63 years old
Director
AMASANTI, Marco Anthony
Appointed Date: 31 May 1994
61 years old
Director
AMASANTI, Paul Robert
Appointed Date: 25 March 1994
66 years old

Resigned Directors

Secretary
AMASANTI, Sheila Florence
Resigned: 05 August 2005
Appointed Date: 05 March 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1994
Appointed Date: 19 January 1994
Director
AMASANTI, Amedeo
Resigned: 31 May 1994
Appointed Date: 25 March 1994
101 years old
Director
AMASANTI, Sheila Florence
Resigned: 31 May 1994
Appointed Date: 05 March 1994
91 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 March 1994
Appointed Date: 19 January 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1994
Appointed Date: 19 January 1994

Persons With Significant Control

Lisa Louise Rachel Amasanti
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marco Anthony Amasanti
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Robert Amasanti
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIS NEWS DISTRIBUTION LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,050
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5,050
...
... and 83 more events
18 Apr 1994
£ nc 100/50000 25/03/94
18 Apr 1994
Resolutions
  • ORES13 ‐ Ordinary resolution
18 Apr 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1994
Company name changed arnogan LIMITED\certificate issued on 07/04/94
19 Jan 1994
Incorporation

WILLIS NEWS DISTRIBUTION LIMITED Charges

15 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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