WANDERLUST PUBLICATIONS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EB
Company number 02811057
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address 1 LEWORTH PLACE, MELLOR WALK, WINDSOR, BERKSHIRE, SL4 1EB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of WANDERLUST PUBLICATIONS LIMITED are www.wanderlustpublications.co.uk, and www.wanderlust-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Wanderlust Publications Limited is a Private Limited Company. The company registration number is 02811057. Wanderlust Publications Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Wanderlust Publications Limited is 1 Leworth Place Mellor Walk Windsor Berkshire Sl4 1eb. . HUGHES, Lyn is a Secretary of the company. CALLAGHAN, Daniel Brian is a Director of the company. ELLINGHAM, Mark is a Director of the company. HUGHES, Lyn is a Director of the company. Secretary MORRISON, Paul has been resigned. Nominee Secretary O'KEEFE, Sara Jane has been resigned. Director BROWN, John Dominic Weir has been resigned. Director COSTELLO, Kevin has been resigned. Nominee Director HURST, Mary Therese Ita has been resigned. Director MORRISON, Paul has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
HUGHES, Lyn
Appointed Date: 01 December 2004
Director
CALLAGHAN, Daniel Brian
Appointed Date: 18 June 2007
54 years old
Director
ELLINGHAM, Mark
Appointed Date: 18 September 2003
66 years old
Director
HUGHES, Lyn
Appointed Date: 21 April 1993
68 years old

Resigned Directors

Secretary
MORRISON, Paul
Resigned: 01 December 2004
Appointed Date: 21 April 1993
Nominee Secretary
O'KEEFE, Sara Jane
Resigned: 21 April 1993
Appointed Date: 20 April 1993
Director
BROWN, John Dominic Weir
Resigned: 11 November 2013
Appointed Date: 18 September 2003
72 years old
Director
COSTELLO, Kevin
Resigned: 08 July 2013
Appointed Date: 31 October 2008
61 years old
Nominee Director
HURST, Mary Therese Ita
Resigned: 21 April 1993
Appointed Date: 20 April 1993
70 years old
Director
MORRISON, Paul
Resigned: 01 December 2004
Appointed Date: 21 April 1993
67 years old

WANDERLUST PUBLICATIONS LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
28 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
08 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 74 more events
30 Apr 1993
Accounting reference date notified as 30/06
30 Apr 1993
Registered office changed on 30/04/93 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB
23 Apr 1993
Secretary resigned
23 Apr 1993
Director resigned
20 Apr 1993
Incorporation

WANDERLUST PUBLICATIONS LIMITED Charges

1 October 1999
Rent deposit deed
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Legoland Windsor Park Limited
Description: £24,000.

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