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W B PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W B Publishing Limited. The company was founded 30 years ago and was given the registration number 02951727. The firm's registered office is in UCKFIELD. You can find them at Priory Cottage Eastbourne Road, Ridgewood, Uckfield, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:W B PUBLISHING LIMITED
Company Number:02951727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Priory Cottage Eastbourne Road, Ridgewood, Uckfield, East Sussex, England, TN22 5ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Cottage, Eastbourne Road, Ridgewood, Uckfield, England, TN22 5ST

Director22 June 2020Active
Priory Cottage, Eastbourne Road, Ridgewood, Uckfield, England, TN22 5ST

Director07 April 2018Active
Priory Cottage Eastbourne Road, Ridgewood, Uckfield, England, TN22 5ST

Director31 October 2016Active
Priory Cottage Eastbourne Road, Ridgewood, Uckfield, England, TN22 5ST

Director31 October 2016Active
8 Oakhill Drive, Welwyn, AL6 9NW

Secretary20 April 1998Active
8 Oakhill Drive, Welwyn, AL6 9NW

Secretary22 July 1994Active
1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP

Secretary19 April 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 October 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 July 1994Active
1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP

Director22 July 1994Active
1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP

Director12 October 2016Active
Hazelwick House, Blackness Road, Crowborough, England, TN6 2NB

Director31 October 2016Active
Priory Cottage, Eastbourne Road, Ridgewood, Uckfield, England, TN22 5ST

Director31 October 2016Active
Apt 32 La Residence, 15 Rue De La Prefecture, 74000 Annecy, Haute Savoie, France,

Director22 July 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 July 1994Active

People with Significant Control

Blackness Lane Limited
Notified on:31 October 2016
Status:Active
Country of residence:United Kingdom
Address:Hazelwick House, Blackness Road, Crowborough, United Kingdom, TN6 2NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Malcolm John Bridges
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:1st Floor, Bridge House, Hatfield, England, AL10 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Barry Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:England
Address:1st Floor, Bridge House, Hatfield, England, AL10 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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