WINE & FOOD PUBLICATIONS LIMITED
LONDON

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Company number 00615904
Status Active
Incorporation Date 1 December 1958
Company Type Private Limited Company
Address VOGUE HOUSE, HANOVER SQUARE, LONDON, W1S 1JU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of WINE & FOOD PUBLICATIONS LIMITED are www.winefoodpublications.co.uk, and www.wine-food-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Wine Food Publications Limited is a Private Limited Company. The company registration number is 00615904. Wine Food Publications Limited has been working since 01 December 1958. The present status of the company is Active. The registered address of Wine Food Publications Limited is Vogue House Hanover Square London W1s 1ju. . RAYNOR, Pamela Rose is a Secretary of the company. MICHAEL, Bruce is a Director of the company. RAYNOR, Pamela Rose is a Director of the company. Secretary GARVIN, Michael John Moore has been resigned. Director GARVIN, Michael John Moore has been resigned. Director HARLING, Robert has been resigned. Director HILL, Richard Spofforth has been resigned. Director ORMSON, Andrew Forrester has been resigned. Director REYNOLDS, Brett Wilson has been resigned. Director WOOLHOUSE, James Robert has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
RAYNOR, Pamela Rose
Appointed Date: 31 December 2001
Director
MICHAEL, Bruce
Appointed Date: 30 April 2004
70 years old
Director
RAYNOR, Pamela Rose
Appointed Date: 31 December 2001
73 years old

Resigned Directors

Secretary
GARVIN, Michael John Moore
Resigned: 31 December 2001
Director
GARVIN, Michael John Moore
Resigned: 31 December 2001
82 years old
Director
HARLING, Robert
Resigned: 01 April 1994
115 years old
Director
HILL, Richard Spofforth
Resigned: 02 April 1993
87 years old
Director
ORMSON, Andrew Forrester
Resigned: 23 October 1998
Appointed Date: 27 March 1996
58 years old
Director
REYNOLDS, Brett Wilson
Resigned: 30 April 2004
Appointed Date: 26 October 1998
55 years old
Director
WOOLHOUSE, James Robert
Resigned: 31 December 1995
Appointed Date: 02 April 1993
60 years old

Persons With Significant Control

Jonathan Edward Newhouse
Notified on: 5 January 2017
73 years old
Nature of control: Right to appoint and remove directors

WINE & FOOD PUBLICATIONS LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 May 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 66 more events
14 Oct 1987
Return made up to 19/08/87; full list of members
01 Apr 1987
Director resigned;new director appointed
06 Jan 1987
Secretary resigned;new secretary appointed
27 Sep 1986
Accounts for a dormant company made up to 31 December 1985
27 Aug 1986
Return made up to 14/08/86; full list of members

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