W.Y. PUBLISHING COMPANY LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SY

Company number 02995132
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address 13 LANGDALE CLOSE, MAIDENHEAD, BERKSHIRE, SL6 1SY
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of W.Y. PUBLISHING COMPANY LIMITED are www.wypublishingcompany.co.uk, and www.w-y-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. W Y Publishing Company Limited is a Private Limited Company. The company registration number is 02995132. W Y Publishing Company Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of W Y Publishing Company Limited is 13 Langdale Close Maidenhead Berkshire Sl6 1sy. . AU, Yuen-Hong Joseph, Dr is a Secretary of the company. LEE, Eileen Woon Yin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
AU, Yuen-Hong Joseph, Dr
Appointed Date: 14 December 1994

Director
LEE, Eileen Woon Yin
Appointed Date: 14 December 1994
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 1994
Appointed Date: 25 November 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 1994
Appointed Date: 25 November 1994

Persons With Significant Control

Ms Eileen Woon Yin Lee
Notified on: 25 November 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.Y. PUBLISHING COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
18 Jul 2016
Micro company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 41 more events
30 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Jan 1995
Company name changed speed 4649 LIMITED\certificate issued on 04/01/95

21 Dec 1994
Registered office changed on 21/12/94 from: classic house 174/180 old street london EC1V 9BP

25 Nov 1994
Incorporation