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HOVE PUBLISHERS LIMITED

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

Company details

145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR

HOVE PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00945661
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.09
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company HOVE PUBLISHERS LIMITED is a Private Limited Company, registration number 00945661, established in United Kingdom on the 9. January 1969. The company is now active. The company has been in business for 47 years and 11 months. This company used to be called WAYLAND PUBLISHERS LIMITED, WAYLAND (PUBLISHERS) LIMITED. The company is based on 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR. Business of the company HOVE PUBLISHERS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "02/04/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.02. We do not have any information about the company HOVE PUBLISHERS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 2
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN
Form type: TM01
Date: 2012.04.25
£2.95
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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SECRETARY APPOINTED MR JOHN GOUDIE
Form type: AP03
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN
Form type: TM02
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON
Form type: TM01
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED DIANE WILLIAMS
Form type: AP01
Date: 2010.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/04 FROM:, CRONER HOUSE, 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY KT2 6SR
Form type: 287
Date: 2004.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 02/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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COMPANY NAME CHANGED, WAYLAND PUBLISHERS LIMITED, CERTIFICATE ISSUED ON 14/09/99
Form type: CERTNM
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.15
£2.95
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NC INC ALREADY ADJUSTED, 04/09/97
Form type: 123
Date: 1998.02.04
£2.95
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AD 04/09/97---------, £ SI 6000000@.5=3000000, £ IC 5554/3005554
Form type: 88(2)R
Date: 1998.01.23

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Company directors and board members:

JOHN GOUDIE (current)
Secretary, 2010.09.30
145 LONDON ROAD KINGSTON UPON THAMES , SURREY
KT2 6SR
DIANE WILLIAMS (current)
Director, ACCOUNTANT, 2010.04.08
CHERITON MAIN ROAD MARCHWOOD , SOUTHAMPTON
SO40 4UB, HANTS
JOHN KENNETH HOWELL (resigned)
Secretary, 1992.04.02 - 1992.11.19
33 MALVERN ROAD HACKNEY , LONDON
E8 3LP
NORMAN JULIAN ZIMAN (resigned)
Secretary, 1992.11.19 - 2010.09.30
FARGAZE LEE ROAD SAUNDERTON LEE , PRINCES RISBOROUGH
HP27 9NX, BUCKINGHAMSHIRE
ROBERTA JILL BAILEY (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 1999.09.07
86 SUTTON ROAD , LONDON
N10 1HG
CHRISTOPHER ANDREW BURTON-BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.17 - 2012.04.20
STONEDENE 3 MYLOR CLOSE , HORSELL, WOKING
GU21 4DD, SURREY
ANDREW PETER DIGGLES (resigned)
Director, COMPANY DIRECTOR, 2001.06.08 - 2005.03.24
PUG HOUSE 2 WATERLOW ROAD , REIGATE
RH2 7EX, SURREY
JEAN PIERRE DUBOIS (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1995.08.17
14 CLIFFORD MANOR ROAD , GUILDFORD
GU4 8HG, SURREY
GERALD MARTIN FROST (resigned)
Director, COMPANY DIRECTOR, 1998.05.05 - 1999.09.07
95 ST MARYS ROAD OATLANDS , WEYBRIDGE
KT13 9PZ, SURREY
GEOFFREY HEWITSON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.08 - 2004.08.31
OAKWOOD QUENTIN WAY , WENTWORTH
GU25 4PS, SURREY
PHILIP HOWARD HUGHES (resigned)
Director, COMPANY DIRECTOR, 1996.03.11 - 1999.09.07
11 VICTORIA TERRACE , HOVE
BN3 2WB, EAST SUSSEX
FREDERICK MARTIN JANE (resigned)
Director, FINANCE DIRECTOR, 1992.04.02 - 1996.03.11
KEEPERS COTTAGE SLUGWASH LANE , HAYWARDS HEATH
RH17 7SS, SUSSEX
JOHN WALFORD LEWIS (resigned)
Director, CO DIRECTOR, 1992.04.02 - 1995.10.24
CLATTERINGSHAW 6 FOREST PLACE CROSS IN HAND , HEATHFIELD
TN21 0TG, EAST SUSSEX
KEITH ALAN LILLEY (resigned)
Director, PUBLISHER, 1992.04.02 - 1995.11.01
BEVERLEY 8 LONDON ROAD SOUTH MERSTHAM , REDHILL
RH1 3DT, SURREY
MICHAEL JOHN MCWHINNIE (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 1998.04.17
6 BRAMBLE GARDENS , BURGESS HILL
RH15 8UQ, WEST SUSSEX
BERNARD NEVIN (resigned)
Director, SALES DIRECTOR, 1992.04.02 - 1996.04.22
68 COLLEGE ROAD NORTH BLUNDELLSANDS , LIVERPOOL
L23 8UU, MERSEYSIDE
NIGEL STEPHEN PADBURY (resigned)
Director, COMPANY DIRECTOR, 1996.02.05 - 2001.06.08
5 STEEPLE CLOSE BARNWOOD , GLOUCESTER
GL4 7EP, GLOUCESTERSHIRE
DAVID JOHN SMITH (resigned)
Director, MANAGING DIRECTOR, 1995.10.02 - 2001.06.15
10 SOUTH CLOSE , WOKINGHAM
RG11 2DJ, BERKSHIRE
STEPHEN JAUNCEY WHITE-THOMSON (resigned)
Director, PUBLISHER, 1992.04.02 - 1999.09.07
37 HAMPSTEAD ROAD , BRIGHTON
BN1 5NG, EAST SUSSEX
MICHAEL JOHN WORTHINGTON (resigned)
Director, COMPANY DIRECTOR, 2005.11.22 - 2010.04.09
152 MIDHURST ROAD EALING , LONDON
W13 9TP

Companies near to HOVE PUBLISHERS ltd.

Information about the Private Limited Company HOVE PUBLISHERS 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: 2016.06.20. Reload the data