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WP PUBLISHING

Learn more about WP PUBLISHING. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY

WP PUBLISHING on the map

Company type: Private Unlimited Company
Company number: 00329151
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.25
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company WP PUBLISHING is a Private Unlimited Company, registration number 00329151, established in United Kingdom on the 25. June 1937. The company is now active. The company has been in business for 79 years and 5 months. This company used to be called P L PUBLISHING. The company is based on LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY. Business of the company WP PUBLISHING by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "25/02/16 FULL LIST" from the 2016.02.29. The latest accounts are filed up to 2014.12.28. The latest annual return was filed up to 2016.02.25. We do not have any information about the company WP PUBLISHING being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 100;USD 1550
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 26/11/2015
Form type: CH01
Date: 2015.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.06.30
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015
Form type: CH03
Date: 2015.01.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015
Form type: CH03
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015
Form type: CH01
Date: 2015.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.12
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, 58 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
Form type: AD01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON
Form type: TM01
Date: 2014.11.24
£2.95
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DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER
Form type: AP01
Date: 2014.04.17
£2.95
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.05.07
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.13
£2.95
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
Form type: AA
Date: 2011.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010
Form type: CH03
Date: 2010.03.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010
Form type: CH03
Date: 2010.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
Form type: AA
Date: 2010.03.10
£2.95
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.02.28
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S366A DISP HOLDING AGM 16/12/05
Form type: ELRES
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/05
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
Form type: AA
Date: 2005.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/04 FROM:, NEWSPAPER HOUSE, 34/44 LONDON ROAD, MORDEN SURREY, SM4 5BR
Form type: 287
Date: 2004.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07

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Company directors and board members:

NEIL EDWARD CARPENTER (current)
Secretary, 2003.06.02
9TH AND 10TH FLOORS QUADRANT HOUSE THE QUADRANT , SUTTON
SM2 5AS, SURREY
SIMON ALTON WESTROP (current)
Secretary, 2005.11.24
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
HENRY KENNEDY FAURE WALKER (current)
Director, COMPANY DIRECTOR, 2014.04.01
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
PAUL ANTHONY HUNTER (current)
Director, FINANCIAL DIRECTOR, 2001.07.02
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
JOSEPHINE MARY GLASS (resigned)
Secretary, FINANCIAL CONTROLLER, 1996.12.05 - 2000.03.31
CAIRN COTTAGE WOODHAM PARK WAY WOODHAM , ADDLESTONE
KT15 3SD, SURREY
JOSEPHINE ELEANOR GOMM (resigned)
Secretary, 1992.03.20 - 1994.08.31
136 COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AJ, WEST SUSSEX
PAUL ANTHONY HUNTER (resigned)
Secretary, 2000.03.31 - 2003.06.02
15 DOWNS WAY , EPSOM
KT18 5LU, SURREY
JANE ELIZABETH POWNEY (resigned)
Secretary, 1994.08.31 - 1996.12.05
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
IAIN WILLIAM AIKEN (resigned)
Director, NEWSPAPER PUBLISHER, 1996.12.05 - 2002.04.07
PENDLE VIEW, PRIMROSE HILL , MELLOR
BB2 7EQ, LANCASHIRE
JAMES THOMSON BROWN (resigned)
Director, NEWSPAPER CHIEF EXECUTIVE, 1996.12.05 - 2003.07.31
EYHURST HALL 8 MANOR HOUSE EYHURST PARK OUTWOOD LANE , KINGSWOOD
KT20 6JP, SURREY
DAVID GORDON CHRISTIE (resigned)
Director, NEWSPAPER PUBLISHER, 1996.12.05 - 1999.09.30
53 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EG, SURREY
GERALD ALFRED SMITH COLLETT (resigned)
Director, COMPANY SECRETARY, 1992.03.20 - 1992.06.30
15 LANGHAM DENE , KENLEY
CR8 5BX, SURREY
PAUL DAVIDSON (resigned)
Director, NEWSPAPER PUBLISHER, 1996.12.05 - 2014.11.11
WELLINGTON COURT WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QX, SURREY
CHARLES ANTHONY DEL TUFO (resigned)
Director, GROUP FINANCIAL CONTROLLERROLLER, 1992.03.20 - 1994.03.10
MANOR FARM COTTAGE NORTH ROAD , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
ELIZABETH ANDERSON FORSYTH (resigned)
Director, SOLICITOR, 1992.05.20 - 1994.05.31
4 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NB
JOSEPHINE ELEANOR GOMM (resigned)
Director, COMPANY DIRECTOR, 1994.03.18 - 1996.12.05
28 LEEDS COURT DENMARK ROAD , CARSHALTON
SM5 2JA, SURREY
ANETTE VENDELBO LAWLESS (resigned)
Director, COMPANY SECRETARY, 1992.03.20 - 1996.12.05
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JOHN CHRISTOPHER PFEIL (resigned)
Director, FINANCE DIRECTOR, 1996.12.05 - 2001.07.02
148 HIGH STREET , WEST MALLING
ME19 6NE, KENT
JANE ELIZABETH POWNEY (resigned)
Director, COMPANY SECRETARY, 1994.08.31 - 1996.12.05
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
PHILIP ARTHUR RADBURN (resigned)
Director, NEWSPAPER PUBLISHER, 1996.12.05 - 1996.12.05
PYEBIRCH MANOR ECCLESHALL , STAFFORD
ST21 6JG, STAFFORDSHIRE
PHILIP ARTHUR RADBURN (resigned)
Director, NEWSPAPER PUBLISHER, 1996.12.05 - 2006.06.30
PYEBIRCH MANOR ECCLESHALL , STAFFORD
ST21 6JG, STAFFORDSHIRE
PAUL CHRISTOPHER WHELAN (resigned)
Director, ACCOUNTANT, 1992.03.20 - 1996.07.31
12 WALSINGHAM PLACE , LONDON
SW4 9RR
ALAN CHARLES WHIFFIN (resigned)
Director, ACCOUNTANT, 1992.03.20 - 1996.12.05
40 MOORHURST AVENUE GOFFS OAK , WALTHAM CROSS
EN7 5LE, HERTFORDSHIRE

Companies near to WP PUBLISHING

Information about the Private Unlimited Company WP PUBLISHING has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data