IMRAY,LAURIE,NORIE & WILSON,LIMITED

Profile IMRAY,LAURIE,NORIE & WILSON,LIMITED

Actual on 01.12.2020
Company name
IMRAY,LAURIE,NORIE & WILSON,LIMITED
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Company number
00082340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 October 1904
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
WYCH HOUSE THE BROADWAY, ST IVES, CAMBRIDGESHIRE, HUNTINGDON, PE27 5BT
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PSC and Officers IMRAY,LAURIE,NORIE & WILSON,LIMITED

Officers

(as of 18.09.2020)

RIPPINGTON, Ian David
Status: Active
Appointed on: Tuesday, 02 April 2002
Correspondence address: 10 The Pasture, Somersham, Cambridgeshire, Huntingdon, PE28 3YX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Publishing
Country of residence: England
WILSON, Lucy Elizabeth
Status: Active
Appointed on: Thursday, 30 July 2015
Correspondence address: Wych House The Broadway, St Ives, Cambridgeshire, Huntingdon, PE27 5BT
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Commissioning Editor
Country of residence: England
WILSON, William George
Status: Active
Correspondence address: Grange Cottage The Green, Hilton, Cambridgeshire, Huntingdon, PE28 9NA
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Publisher
Country of residence: England
IMRAY, Kenneth Stewart Batham
Status: Not active
Resigned on: Sunday, 28 February 1993
Correspondence address: Aberdeen House, Stockerston Road, Leics, Uppingham Rutland, LE15 9UD
Nationality: British
Date of birth: September 1908
Role: Director
Occupation: Nautical Publisher
WILSON, Phillippa Rachel Jane
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Thursday, 14 June 2018
Correspondence address: Wych House The Broadway, St Ives, Cambridgeshire, Huntingdon, PE27 5BT
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: England
WILSON, Ethel Norah
Status: Not active
Resigned on: Thursday, 21 March 2013
Correspondence address: 53 Grantchester Street, Cambridgeshire, Cambridge, CB3 9HZ
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Nautical Publisher
Country of residence: England
JEFFREY, Susanna Elizabeth Ethel
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Thursday, 29 May 2008
Correspondence address: Tangham House, Tangham, Suffolk, Woodbridge, IP12 3NF
Role: Secretary
RIPPINGTON, Eric Francis
Status: Not active
Appointed on: Sunday, 08 August 1993
Resigned on: Tuesday, 02 April 2002
Correspondence address: 110 Queens Walk, Lincolnshire, Stamford, PE9 2QE
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Consultant
ROYSTON, Margaret
Status: Not active
Resigned on: Wednesday, 19 May 1993
Correspondence address: 15 Chequers Close, Fenstanton, Cambridgeshire, Huntingdon, PE18 9QY
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Ian David Rippington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire, Huntingdon
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Mr William George Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire, Huntingdon
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors As Trust

Mrs Ethel Norah Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire, Huntingdon
Nationality: British
Date of birth: May 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust