WEST COUNTRY MAGAZINES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TY

Company number 01657802
Status Active
Incorporation Date 11 August 1982
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 25 December 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 27 December 2015. The most likely internet sites of WEST COUNTRY MAGAZINES LIMITED are www.westcountrymagazines.co.uk, and www.west-country-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four 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.West Country Magazines Limited is a Private Limited Company. The company registration number is 01657802. West Country Magazines Limited has been working since 11 August 1982. The present status of the company is Active. The registered address of West Country Magazines 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 HARRIS, Anthony Beauchamp has been resigned. Secretary HUNTER, Paul Anthony has been resigned. Secretary PRIEST, Nicholas has been resigned. Secretary WOOLDRIDGE, Malcolm John has been resigned. Director BAILEY, Michael Frederick has been resigned. Director BAILEY, Peter David has been resigned. Director BROWN, James Thomson has been resigned. Director CROOK, Anthony Russell has been resigned. Director DAVIDSON, Paul has been resigned. Director HARRIS, Anthony Beauchamp has been resigned. Director PFEIL, John Christopher has been resigned. Director PRIEST, Nicholas has been resigned. Director WILLIAMS, Martyn Courtney Bailey has been resigned. Director WOOLDRIDGE, Malcolm John 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
HARRIS, Anthony Beauchamp
Resigned: 25 September 1992

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

Secretary
PRIEST, Nicholas
Resigned: 29 December 1997
Appointed Date: 25 September 1992

Secretary
WOOLDRIDGE, Malcolm John
Resigned: 28 June 2000
Appointed Date: 29 December 1997

Director
BAILEY, Michael Frederick
Resigned: 29 December 1997
100 years old

Director
BAILEY, Peter David
Resigned: 29 December 1997
96 years old

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

Director
CROOK, Anthony Russell
Resigned: 13 August 1993
92 years old

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

Director
HARRIS, Anthony Beauchamp
Resigned: 25 September 1992
80 years old

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

Director
PRIEST, Nicholas
Resigned: 29 December 1997
Appointed Date: 25 September 1992
64 years old

Director
WILLIAMS, Martyn Courtney Bailey
Resigned: 29 December 1997
Appointed Date: 02 August 1993
62 years old

Director
WOOLDRIDGE, Malcolm John
Resigned: 19 February 1999
Appointed Date: 29 December 1997
70 years old

Director
SECRETARIAL CO (1996) LIMITED
Resigned: 28 June 2000
Appointed Date: 29 December 1997

Persons With Significant Control

Bailey Newspaper Group Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

WEST COUNTRY MAGAZINES LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 25 December 2016
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 27 December 2015
26 Nov 2015
Director's details changed for Mr Paul Anthony Hunter on 26 November 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,000

...
... and 106 more events
06 Nov 1987
Return made up to 20/10/87; full list of members

06 Nov 1987
Accounts for a small company made up to 27 December 1986

22 Dec 1986
Return made up to 11/11/86; full list of members

31 Oct 1986
Accounts for a small company made up to 28 December 1985

22 Oct 1986
Registered office changed on 22/10/86 from: 16 royal crescent cheltenham

WEST COUNTRY MAGAZINES LIMITED Charges

11 March 1991
Guarantee & debenture
Delivered: 19 March 1991
Status: Satisfied on 3 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…