SOUTH WALES ARGUS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TY
Company number 00788359
Status Active
Incorporation Date 17 January 1964
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 one hundred and seventy-eight events have happened. The last three records are Statement of capital on 29 March 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 09/03/17. The most likely internet sites of SOUTH WALES ARGUS LIMITED are www.southwalesargus.co.uk, and www.south-wales-argus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one 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.South Wales Argus Limited is a Private Limited Company. The company registration number is 00788359. South Wales Argus Limited has been working since 17 January 1964. The present status of the company is Active. The registered address of South Wales Argus 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 HEDGER, Simon Christopher has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary HUNTER, Paul Anthony has been resigned. Secretary WOOLDRIDGE, Malcolm John has been resigned. Secretary YEOMANS, Graham Arthur has been resigned. Director BROWN, James Thomson has been resigned. Director DAVIDSON, Paul has been resigned. Director EDWARDS, Stephen Anthony has been resigned. Director EVANS, Elis Morris has been resigned. Director GRIMES, Gary Kevin has been resigned. Director HOSELITZ, Stephen Thomas has been resigned. Director JONES, Alan has been resigned. Director KEIGHLEY, Gerard Francis has been resigned. Director LAWLER, Thomas Philip has been resigned. Director MAINWARING, Courtney James David has been resigned. Director PFEIL, John Christopher has been resigned. Director RATCLIFFE, Neil Anthony has been resigned. Director ROWLEY, Colin has been resigned. Director SEXTON, James Michael Henry has been resigned. Director SMITH, Stanley Cramer has been resigned. Director THOMAS, Jane Belinda has been resigned. Director TOULMIN, George Michael has been resigned. Director TREADGOLD, Philip Leslie has been resigned. Director WALTERS, Shaun Robert has been resigned. Director WELCH, Thomas Henry has been resigned. Director WEST, William Michael 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: 10 January 2006

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
HEDGER, Simon Christopher
Resigned: 19 February 1999
Appointed Date: 08 November 1996

Secretary
HILL, Robert Christopher
Resigned: 08 November 1996
Appointed Date: 13 August 1996

Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 28 June 2000

Secretary
WOOLDRIDGE, Malcolm John
Resigned: 28 June 2000
Appointed Date: 19 February 1999

Secretary
YEOMANS, Graham Arthur
Resigned: 29 June 1996

Director
BROWN, James Thomson
Resigned: 31 July 2003
Appointed Date: 28 June 2000
90 years old

Director
DAVIDSON, Paul
Resigned: 11 November 2014
Appointed Date: 28 June 2000
71 years old

Director
EDWARDS, Stephen Anthony
Resigned: 08 November 1996
Appointed Date: 01 April 1996
72 years old

Director
EVANS, Elis Morris
Resigned: 19 June 1998
Appointed Date: 21 August 1992
87 years old

Director
GRIMES, Gary Kevin
Resigned: 30 October 1992
Appointed Date: 24 October 1991
73 years old

Director
HOSELITZ, Stephen Thomas
Resigned: 26 November 1993
78 years old

Director
JONES, Alan
Resigned: 19 February 1999
Appointed Date: 08 November 1996
76 years old

Director
KEIGHLEY, Gerard Francis
Resigned: 19 June 1998
Appointed Date: 14 October 1994
73 years old

Director
LAWLER, Thomas Philip
Resigned: 24 July 1995
82 years old

Director
MAINWARING, Courtney James David
Resigned: 28 November 1994
91 years old

Director
PFEIL, John Christopher
Resigned: 02 July 2001
Appointed Date: 28 June 2000
67 years old

Director
RATCLIFFE, Neil Anthony
Resigned: 30 April 1995
Appointed Date: 01 March 1993
72 years old

Director
ROWLEY, Colin
Resigned: 19 February 1999
Appointed Date: 08 November 1996
84 years old

Director
SEXTON, James Michael Henry
Resigned: 18 July 1997
Appointed Date: 08 November 1996
78 years old

Director
SMITH, Stanley Cramer
Resigned: 31 July 1995
84 years old

Director
THOMAS, Jane Belinda
Resigned: 19 June 1998
Appointed Date: 14 October 1994
63 years old

Director
TOULMIN, George Michael
Resigned: 01 April 1996
82 years old

Director
TREADGOLD, Philip Leslie
Resigned: 19 October 1992
Appointed Date: 24 October 1991
64 years old

Director
WALTERS, Shaun Robert
Resigned: 19 June 1998
Appointed Date: 19 October 1992
72 years old

Director
WELCH, Thomas Henry
Resigned: 21 August 1992
69 years old

Director
WEST, William Michael
Resigned: 01 April 1996
85 years old

Director
SECRETARIAL CO (1996) LIMITED
Resigned: 28 June 2000
Appointed Date: 19 February 1999

Persons With Significant Control

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

SOUTH WALES ARGUS LIMITED Events

29 Mar 2017
Statement of capital on 29 March 2017
  • GBP 1

29 Mar 2017
Statement by Directors
29 Mar 2017
Solvency Statement dated 09/03/17
29 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of share premium a/c 09/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital

27 Mar 2017
Accounts for a dormant company made up to 25 December 2016
...
... and 168 more events
03 Jul 1986
Accounting reference date extended from 30/06 to 31/12

06 Jun 1986
New director appointed

30 Nov 1982
Accounts made up to 30 June 1982
30 Jul 1981
Accounts made up to 31 January 1981
20 Sep 1980
Accounts made up to 2 February 1980

SOUTH WALES ARGUS LIMITED Charges

30 June 1982
Omnibus letter of set-off
Delivered: 8 July 1982
Status: Satisfied on 6 January 1987
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account of the…
26 February 1982
Omnibus letter of set-off
Delivered: 5 March 1982
Status: Satisfied on 6 January 1987
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the credit of any account of the…
26 February 1982
Debenture
Delivered: 3 March 1982
Status: Satisfied on 6 January 1987
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…