Welshpool Web-Offset Co. Limited

Company Name	Welshpool Web-Offset Co. Limited
Directors	James Joseph Mullen and Reach Directors Limited
Company Status	Active
Company Number	01071324
Category	Private Limited Company
Incorporation Date	12 September 1972(51 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(46 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(29 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(29 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Nigel Clive Chevin-Hall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 November 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT

Director Name	Michael William Williams
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 1998)
Role	Works Director
Correspondence Address	Whitegates Westwood Park Welshpool Powys SY21 7QP Wales

Director Name	Brenda Joyce Ruth Vincent
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Administration Director
Correspondence Address	Sunburst First Avenue Kingsgate Broadstairs Kent CT10 3LP

Director Name	Harry Paul Lambert
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years after company formation)
Appointment Duration	7 years (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Le Park Palace E534 Impasse De La Fontaine Mc98000 Monaco

Director Name	Mrs Shan Elizabeth Rose Lambert
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years after company formation)
Appointment Duration	6 years, 11 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Ringleton Manor Woodnesborough Sandwich Kent CT13 0PT

Secretary Name	Mr Nigel Clive Chevin-Hall
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT

Director Name	Charles Grant Salmon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	Pitsford Grange Church Lane Pitsford Northampton Northamptonshire NN6 9AJ

Secretary Name	Anita Marie Bell
Nationality	British
Status	Resigned
Appointed	12 November 1996(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	Kelso House Staple Road Wingham Canterbury Kent CT3 1AL

Director Name	Robert Broadley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD

Director Name	Mr David Sidney Fordham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British,German
Status	Resigned
Appointed	23 February 1998(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches Leckhampstead Road Akeley Buckingham MK18 5HG

Director Name	Barrie Leslie Holden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(27 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 March 2000)
Role	Publisher
Correspondence Address	Brick Hill Farm Brickhill Lane Newborough Burton On Trent Staffordshire DE13 8SW

Director Name	Mr Martin Alan Lusby
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(27 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 March 2000)
Role	Publisher
Country of Residence	England
Correspondence Address	Broad Meadows Barford Hill, Barford Warwick Warwickshire CV35 8BZ

Director Name	Gurmeet Singh Khangura
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(27 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Company Director
Correspondence Address	1 Haverley 85 Worple Road London SW19 4JH

Director Name	Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2000(27 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Gareth Peter Andrew Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(27 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2000)
Role	Accountant
Correspondence Address	Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL

Secretary Name	Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	10 April 2000(27 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 November 2000)
Role	Accountant
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	28 November 2000(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(37 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(42 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(46 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	trinitymirrorsouthern.co.uk
Telephone	07 833400985
Telephone region	Mobile

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Charges

31 October 1994	Delivered on: 4 November 1994 Satisfied on: 11 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 April 1988	Delivered on: 3 May 1988 Satisfied on: 4 February 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1987	Delivered on: 11 May 1987 Satisfied on: 5 August 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all propert and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery all intelletual property rights, choses in action & claims. Fully Satisfied
28 February 1985	Delivered on: 6 March 1985 Satisfied on: 25 April 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Al book debts and other debts. Fully Satisfied

Filing History

24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
19 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
6 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 19,832 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 19,832 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
10 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
10 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
10 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
10 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 19,832 (4 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 19,832 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 19,832 (4 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 19,832 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages)
6 October 2010	Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for T M Directors Limited on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for T M Directors Limited on 30 September 2010 (2 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
21 September 2009	Resolutions RES13 ‐ Re classify shares 02/09/2009 (1 page)
21 September 2009	Resolutions RES13 ‐ Re classify shares 02/09/2009 (1 page)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
22 October 2008	Return made up to 01/10/08; full list of members (3 pages)
22 October 2008	Return made up to 01/10/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
5 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
21 January 2007	Accounts made up to 31 December 2006 (7 pages)
21 January 2007	Accounts made up to 31 December 2006 (7 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
9 May 2006	Accounts made up to 1 January 2006 (7 pages)
9 May 2006	Accounts made up to 1 January 2006 (7 pages)
9 May 2006	Accounts made up to 1 January 2006 (7 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
19 April 2005	Accounts made up to 2 January 2005 (7 pages)
19 April 2005	Accounts made up to 2 January 2005 (7 pages)
19 April 2005	Accounts made up to 2 January 2005 (7 pages)
7 December 2004	Return made up to 01/10/04; full list of members (6 pages)
7 December 2004	Return made up to 01/10/04; full list of members (6 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
10 October 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 363(288) ‐ Director's particulars changed (6 pages)
10 October 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 363(288) ‐ Director's particulars changed (6 pages)
31 May 2003	Full accounts made up to 29 December 2002 (9 pages)
31 May 2003	Full accounts made up to 29 December 2002 (9 pages)
11 October 2002	Return made up to 01/10/02; full list of members (6 pages)
11 October 2002	Return made up to 01/10/02; full list of members (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (9 pages)
7 October 2002	Full accounts made up to 30 December 2001 (9 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
10 June 2002	Registered office changed on 10/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
10 June 2002	Registered office changed on 10/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
8 June 2001	Resolutions RES13 ‐ Re-remuneration of auds 23/05/01 (1 page)
8 June 2001	Resolutions RES13 ‐ Re-remuneration of auds 23/05/01 (1 page)
13 April 2001	Auditor's resignation (1 page)
13 April 2001	Auditor's resignation (1 page)
12 March 2001	Location of register of members (1 page)
12 March 2001	Location of register of members (1 page)
29 January 2001	Accounting reference date shortened from 02/04/01 to 31/12/00 (1 page)
29 January 2001	Accounting reference date shortened from 02/04/01 to 31/12/00 (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (3 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR (1 page)
23 October 2000	Full accounts made up to 1 April 2000 (10 pages)
23 October 2000	Full accounts made up to 1 April 2000 (10 pages)
23 October 2000	Return made up to 01/10/00; full list of members (7 pages)
23 October 2000	Full accounts made up to 1 April 2000 (10 pages)
23 October 2000	Return made up to 01/10/00; full list of members (7 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (5 pages)
9 May 2000	New secretary appointed (5 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
6 April 2000	Registered office changed on 06/04/00 from: newspaper house wincheap canterbury CT1 3YR (1 page)
6 April 2000	Registered office changed on 06/04/00 from: newspaper house wincheap canterbury CT1 3YR (1 page)
30 March 2000	Auditor's resignation (1 page)
30 March 2000	Auditor's resignation (1 page)
29 March 2000	New director appointed (5 pages)
29 March 2000	New director appointed (5 pages)
29 March 2000	Accounting reference date shortened from 31/05/00 to 02/04/00 (1 page)
29 March 2000	New director appointed (5 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (5 pages)
29 March 2000	Accounting reference date shortened from 31/05/00 to 02/04/00 (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (5 pages)
29 March 2000	New director appointed (5 pages)
17 January 2000	Full accounts made up to 31 May 1999 (13 pages)
17 January 2000	Full accounts made up to 31 May 1999 (13 pages)
15 November 1999	Return made up to 01/10/99; full list of members (10 pages)
15 November 1999	Return made up to 01/10/99; full list of members (10 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
27 September 1999	New director appointed (3 pages)
27 September 1999	New director appointed (3 pages)
27 September 1999	New director appointed (3 pages)
27 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
27 September 1999	New director appointed (3 pages)
27 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 May 1998 (15 pages)
31 October 1998	Full accounts made up to 31 May 1998 (15 pages)
7 October 1998	Return made up to 01/10/98; full list of members (10 pages)
7 October 1998	Return made up to 01/10/98; full list of members (10 pages)
21 April 1998	Secretary's particulars changed (1 page)
21 April 1998	Secretary's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
10 March 1998	New director appointed (3 pages)
10 March 1998	New director appointed (3 pages)
10 March 1998	New director appointed (3 pages)
10 March 1998	New director appointed (3 pages)
8 January 1998	Full accounts made up to 31 May 1997 (16 pages)
8 January 1998	Full accounts made up to 31 May 1997 (16 pages)
16 October 1997	Return made up to 01/10/97; full list of members (8 pages)
16 October 1997	Return made up to 01/10/97; full list of members (8 pages)
17 January 1997	New secretary appointed (2 pages)
17 January 1997	New secretary appointed (2 pages)
21 November 1996	Full accounts made up to 31 May 1996 (16 pages)
21 November 1996	Full accounts made up to 31 May 1996 (16 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	Director resigned (1 page)
9 November 1996	Return made up to 01/10/96; full list of members (10 pages)
9 November 1996	Return made up to 01/10/96; full list of members (10 pages)
7 October 1996	Director's particulars changed (1 page)
7 October 1996	Director's particulars changed (1 page)
27 March 1996	Full accounts made up to 31 May 1995 (17 pages)
27 March 1996	Full accounts made up to 31 May 1995 (17 pages)
20 November 1995	Location of register of directors' interests (1 page)
20 November 1995	Location of register of directors' interests (1 page)
12 October 1995	Return made up to 01/10/95; full list of members (22 pages)
12 October 1995	Return made up to 01/10/95; full list of members (22 pages)
23 May 1995	Secretary's particulars changed (4 pages)
23 May 1995	Secretary's particulars changed (4 pages)
30 March 1995	Full accounts made up to 31 May 1994 (16 pages)
30 March 1995	Full accounts made up to 31 May 1994 (16 pages)

Welshpool Web-Offset Co. Limited

Business Activity

Directors

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Location

Accounts

Returns

Charges

Filing History

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