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WEMBLEY PRESS LIMITED

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

Company details

THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR

WEMBLEY PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00542410
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.23
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
Form type: CH01
Date: 2015.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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DIRECTOR APPOINTED MS SARAH FORREST
Form type: AP01
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.07
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/04/2010
Form type: CH04
Date: 2010.05.10
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD
Form type: 288b
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED
Form type: 288b
Date: 2008.10.22
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DIRECTOR APPOINTED STUART ALAN BULL
Form type: 288a
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM GIBSON
Form type: 288a
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£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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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.05.24
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.28

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Company directors and board members:

B-R SECRETARIAT LIMITED (current)
Secretary, 1998.03.25
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
SARAH FORREST (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 2008.10.14
THIRD FLOOR 4 MILLBANK LONDON ,
SW1P 3XR
GEOFFEY DUNKS (resigned)
Secretary, 1992.04.13 - 1993.04.05
145 GREENHAM ROAD , NEWBURY
RG14 7JL, BERKSHIRE
COLIN ANDREW GRAY (resigned)
Secretary, 1993.03.31 - 1995.10.25
33 BRADMORE WAY LOWER EARLEY , READING
RG6 4DS, BERKSHIRE
SUZANNE CLAIRE PACKER (resigned)
Secretary, 1995.10.23 - 1998.03.25
1 SYBIL'S WAY , HOUGHTON CONQUEST
MK45 3AQ, BEDFORDSHIRE
BERKELEY NOMINEES LTD (resigned)
Director, COMPANY DIRECTOR, 1998.03.25 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 2008.10.14 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
PATRICK CAIGER-SMITH (resigned)
Director, ENGINEER, 1994.06.27 - 1998.03.25
NEWNHAM GROUNDS , DAVENTRY
NN11 3EP
MORAY STUART DUGUID (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 1996.05.31
103 HIGHGATE WEST HILL , LONDON
N6 6AP
GEOFFEY DUNKS (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1993.04.05
145 GREENHAM ROAD , NEWBURY
RG14 7JL, BERKSHIRE
PETER MEDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1993.12.31
THE WHITE HOUSE THE CAUSEWAY , BOXFORD
CO6 5JR, SUFFOLK
REXAM PACKAGING LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.03.25 - 2000.04.25
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
REXAM UK HOLDINGS LIMITED (resigned)
Director, LIMITED COMPANY, 2000.04.25 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
MAREK TIMOTHY ROGUSKI (resigned)
Director, ACCOUNTANT, 1996.06.01 - 1998.03.25
52 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
PAUL RAYMOND SMITH (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 1995.04.13
LIME FARM BARN HEYDON ROAD GREAT CHISHILL , ROYSTON
SG8 8SR, HERTS
KEITH HAROLD STAFF (resigned)
Director, 1992.04.13 - 1993.10.19
57 WROXHAM ROAD SPROWSTON , NORWICH
NR7 8TN

Companies near to WEMBLEY PRESS ltd.

Information about the Private Limited Company WEMBLEY PRESS LIMITED 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: 2016.05.15. Reload the data