WP PUBLISHING
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TY

Company number 00329151
Status Active
Incorporation Date 25 June 1937
Company Type Private Unlimited 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 eighty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Accounts for a dormant company made up to 25 December 2016. The most likely internet sites of WP PUBLISHING are www.wp.co.uk, and www.wp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and six 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.Wp Publishing is a Private Unlimited Company. The company registration number is 00329151. Wp Publishing has been working since 25 June 1937. The present status of the company is Active. The registered address of Wp Publishing 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 GOMM, Josephine Eleanor has been resigned. Secretary HUNTER, Paul Anthony has been resigned. Secretary POWNEY, Jane Elizabeth has been resigned. Director AIKEN, Iain William has been resigned. Director BROWN, James Thomson has been resigned. Director CHRISTIE, David Gordon has been resigned. Director COLLETT, Gerald Alfred Smith has been resigned. Director DAVIDSON, Paul has been resigned. Director DEL TUFO, Charles Anthony has been resigned. Director FORSYTH, Elizabeth Anderson has been resigned. Director GOMM, Josephine Eleanor 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 RADBURN, Philip Arthur has been resigned. Director WHELAN, Paul Christopher has been resigned. Director WHIFFIN, Alan Charles 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
GLASS, Josephine Mary
Resigned: 31 March 2000
Appointed Date: 05 December 1996
Secretary
GOMM, Josephine Eleanor
Resigned: 31 August 1994
Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 31 March 2000
Secretary
POWNEY, Jane Elizabeth
Resigned: 05 December 1996
Appointed Date: 31 August 1994
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
CHRISTIE, David Gordon
Resigned: 30 September 1999
Appointed Date: 05 December 1996
82 years old
Director
COLLETT, Gerald Alfred Smith
Resigned: 30 June 1992
93 years old
Director
DAVIDSON, Paul
Resigned: 11 November 2014
Appointed Date: 05 December 1996
71 years old
Director
DEL TUFO, Charles Anthony
Resigned: 10 March 1994
85 years old
Director
FORSYTH, Elizabeth Anderson
Resigned: 31 May 1994
Appointed Date: 20 May 1992
65 years old
Director
GOMM, Josephine Eleanor
Resigned: 05 December 1996
Appointed Date: 18 March 1994
76 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 05 December 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: 31 August 1994
61 years old
Director
RADBURN, Philip Arthur
Resigned: 05 December 1996
Appointed Date: 05 December 1996
82 years old
Director
RADBURN, Philip Arthur
Resigned: 30 June 2006
Appointed Date: 05 December 1996
82 years old
Director
WHELAN, Paul Christopher
Resigned: 31 July 1996
73 years old
Director
WHIFFIN, Alan Charles
Resigned: 05 December 1996
81 years old

Persons With Significant Control

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

WP PUBLISHING Events

03 Apr 2017
Confirmation statement made on 25 February 2017 with updates
29 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2017
Accounts for a dormant company made up to 25 December 2016
25 May 2016
Accounts for a dormant company made up to 27 December 2015
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
  • USD 1,550
...
... and 171 more events
05 Aug 1987
Full accounts made up to 31 December 1986
05 Aug 1987
Return made up to 28/05/87; full list of members
21 Nov 1986
Full accounts made up to 31 December 1985
21 Nov 1986
Return made up to 22/09/86; full list of members
22 Aug 1986
New director appointed

WP PUBLISHING 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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