NEWSQUEST (SUSSEX) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TY

Company number 03223499
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 27 December 2015; Confirmation statement made on 14 July 2016 with updates; Director's details changed for Mr Paul Anthony Hunter on 26 November 2015. The most likely internet sites of NEWSQUEST (SUSSEX) LIMITED are www.newsquestsussex.co.uk, and www.newsquest-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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.Newsquest Sussex Limited is a Private Limited Company. The company registration number is 03223499. Newsquest Sussex Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Newsquest Sussex 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 GLASS, Josephine Mary has been resigned. Secretary HUNTER, Paul Anthony has been resigned. Secretary POWNEY, Jane Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AIKEN, Iain William has been resigned. Director BROWN, James Thomson has been resigned. Director CARPENTER, Neil Edward has been resigned. Director CHRISTIE, David Gordon has been resigned. Director DAVIDSON, Paul has been resigned. Director GIBSON, William Knatchbull, The Honourable has been resigned. Director GOMM, Josephine Eleanor has been resigned. Director GRAHAM, John Stuart has been resigned. Director HOLLAND, John Arthur has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director PFEIL, John Christopher has been resigned. Director POWNEY, Jane Elizabeth has been resigned. Director RADBURN, Philip Arthur has been resigned. Director WESTROP, Simon Alton has been resigned. Director WESTROP, Simon Alton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of newspapers".


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
GLASS, Josephine Mary
Resigned: 31 March 2000
Appointed Date: 05 December 1996
Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 31 March 2000
Secretary
POWNEY, Jane Elizabeth
Resigned: 05 December 1996
Appointed Date: 01 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1996
Appointed Date: 11 July 1996
Director
AIKEN, Iain William
Resigned: 07 April 2002
Appointed Date: 05 December 1996
81 years old
Director
BROWN, James Thomson
Resigned: 31 July 2003
Appointed Date: 05 December 1996
90 years old
Director
CARPENTER, Neil Edward
Resigned: 12 April 2010
Appointed Date: 23 March 2010
54 years old
Director
CHRISTIE, David Gordon
Resigned: 30 September 1999
Appointed Date: 05 December 1996
82 years old
Director
DAVIDSON, Paul
Resigned: 11 November 2014
Appointed Date: 05 December 1996
71 years old
Director
GIBSON, William Knatchbull, The Honourable
Resigned: 05 December 1996
Appointed Date: 06 August 1996
74 years old
Director
GOMM, Josephine Eleanor
Resigned: 05 December 1996
Appointed Date: 01 August 1996
76 years old
Director
GRAHAM, John Stuart
Resigned: 05 December 1996
Appointed Date: 06 August 1996
72 years old
Director
HOLLAND, John Arthur
Resigned: 05 December 1996
Appointed Date: 06 August 1996
85 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 05 December 1996
Appointed Date: 01 August 1996
68 years old
Director
PFEIL, John Christopher
Resigned: 02 July 2001
Appointed Date: 05 December 1996
67 years old
Director
POWNEY, Jane Elizabeth
Resigned: 05 December 1996
Appointed Date: 01 August 1996
61 years old
Director
RADBURN, Philip Arthur
Resigned: 30 June 2006
Appointed Date: 05 December 1996
82 years old
Director
WESTROP, Simon Alton
Resigned: 12 April 2010
Appointed Date: 23 March 2010
65 years old
Director
WESTROP, Simon Alton
Resigned: 12 April 2010
Appointed Date: 23 March 2010
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 1996
Appointed Date: 11 July 1996

Persons With Significant Control

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

NEWSQUEST (SUSSEX) LIMITED Events

07 Oct 2016
Full accounts made up to 27 December 2015
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 Nov 2015
Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
30 Sep 2015
Full accounts made up to 28 December 2014
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
...
... and 114 more events
13 Aug 1996
New secretary appointed;new director appointed
13 Aug 1996
New director appointed
13 Aug 1996
New director appointed
06 Aug 1996
Company name changed decideguard LIMITED\certificate issued on 06/08/96
11 Jul 1996
Incorporation

NEWSQUEST (SUSSEX) LIMITED Charges

6 December 1996
Deed of accession
Delivered: 17 December 1996
Status: Satisfied on 11 November 1997
Persons entitled: Credit Suisseas Agent and Trustee for Itself and the Lenders
Description: .. fixed and floating charges over the undertaking and all…

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