ADVERTISING DISTRIBUTION SERVICES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TY

Company number 03687058
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 25 December 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 27 December 2015. The most likely internet sites of ADVERTISING DISTRIBUTION SERVICES LIMITED are www.advertisingdistributionservices.co.uk, and www.advertising-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Taplow Rail Station is 5.9 miles; to Maidenhead Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advertising Distribution Services Limited is a Private Limited Company. The company registration number is 03687058. Advertising Distribution Services Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Advertising Distribution Services Limited is Loudwater Mill Station Road High Wycombe Buckinghamshire Hp10 9ty. . CARPENTER, Neil Edward is a Secretary of the company. WESTROP, Simon Alton is a Secretary of the company. FAURE WALKER, Henry Kennedy is a Director of the company. HUNTER, Paul Anthony is a Director of the company. Secretary HUNTER, Paul Anthony has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BROWN, James Thomson has been resigned. Director DAVIDSON, Paul has been resigned. Director PFEIL, John Christopher has been resigned. Director SECRETARIAL CO (1996) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARPENTER, Neil Edward
Appointed Date: 02 June 2003
Secretary
WESTROP, Simon Alton
Appointed Date: 24 November 2005
Director
FAURE WALKER, Henry Kennedy
Appointed Date: 01 April 2014
53 years old
Director
HUNTER, Paul Anthony
Appointed Date: 02 July 2001
61 years old

Resigned Directors

Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 15 January 2001
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 22 December 1998
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 15 January 2001
Appointed Date: 22 December 1998
Director
BROWN, James Thomson
Resigned: 31 July 2003
Appointed Date: 15 January 2001
90 years old
Director
DAVIDSON, Paul
Resigned: 11 November 2014
Appointed Date: 15 January 2001
71 years old
Director
PFEIL, John Christopher
Resigned: 02 July 2001
Appointed Date: 15 January 2001
67 years old
Director
SECRETARIAL CO (1996) LIMITED
Resigned: 14 October 2008
Appointed Date: 10 January 2000

Persons With Significant Control

Newsquest Media (Southern) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVERTISING DISTRIBUTION SERVICES LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 25 December 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
25 May 2016
Accounts for a dormant company made up to 27 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
26 Nov 2015
Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
...
... and 63 more events
05 Feb 2001
Registered office changed on 05/02/01 from: newspaper house test lane redbridge southampton hampshire SO16 9JX
05 Oct 2000
Accounts for a dormant company made up to 31 December 1999
31 Jan 2000
New director appointed
23 Jan 2000
Return made up to 22/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 1998
Incorporation

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