About

Registered Number: 00326067
Date of Incorporation: 31/03/1937 (82 years and 4 months ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AP

 

Western Mail & Echo Ltd was registered on 31 March 1937 and are based in London, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Billingham, Samantha Jane, Diggory, Catherine Jeanne, Atkinson, Karen Lesley, Belsham, William John, Bourne, Lisa Helen, Brockwell, Frederick James, Conway, Andrew Ian, Doyle, Malachi Patrick, Eccleston, John, Gilling, Gerald, Graf, Charles Philip, Hardley, Timothy Stephen, Jeans, Royston, Lawrenson, Jeffrey, Lee, Penny Janice, Masters, Michael David, Mccormack, Michael Anthony, Wyatt, Richard Olaf.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Karen Lesley 18 January 1996 09 May 1997 1
BOURNE, Lisa Helen 18 January 1996 09 October 2000 1
BROCKWELL, Frederick James 08 February 1993 23 April 1996 1
LAWRENSON, Jeffrey 18 January 1996 10 December 2001 1
LEE, Penny Janice 03 October 1996 30 April 1997 1
MCCORMACK, Michael Anthony N/A 10 December 2001 1
WYATT, Richard Olaf 05 November 1998 06 November 2000 1

Filing History

Document Type Date
CS01 - N/A 28 March 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
AA - Annual Accounts 29 August 2018
CH02 - Change of particulars for corporate director 08 August 2018
CH04 - Change of particulars for corporate secretary 08 August 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 27 April 2015
AP01 - Appointment of director 10 December 2014
TM01 - Termination of appointment of director 10 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 06 April 2011
MEM/ARTS - N/A 13 August 2010
RESOLUTIONS - N/A 21 June 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 16 April 2010
CH02 - Change of particulars for corporate director 16 April 2010
CH04 - Change of particulars for corporate secretary 16 April 2010
RESOLUTIONS - N/A 12 January 2010
AP01 - Appointment of director 11 November 2009
AP01 - Appointment of director 03 November 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 16 January 2009
MEM/ARTS - N/A 14 July 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 05 February 2008
CERTNM - Change of name certificate 01 October 2007
CERTNM - Change of name certificate 02 August 2007
CERTNM - Change of name certificate 24 July 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 18 April 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 07 October 2002
288c - Notice of change of directors or secretaries or in their particulars 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
287 - Change in situation or address of Registered Office 12 June 2002
363s - Annual Return 27 May 2002
CERTNM - Change of name certificate 14 February 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
288b - Notice of resignation of directors or secretaries 02 January 2002
RESOLUTIONS - N/A 17 December 2001
288c - Notice of change of directors or secretaries or in their particulars 09 November 2001
AA - Annual Accounts 29 October 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2001
363a - Annual Return 18 May 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
AA - Annual Accounts 02 November 2000
288c - Notice of change of directors or secretaries or in their particulars 23 October 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
363a - Annual Return 04 July 2000
288c - Notice of change of directors or secretaries or in their particulars 08 June 2000
AA - Annual Accounts 31 January 2000
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
363a - Annual Return 29 June 1999
288c - Notice of change of directors or secretaries or in their particulars 16 June 1999
288c - Notice of change of directors or secretaries or in their particulars 14 June 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
CERTNM - Change of name certificate 28 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 1998
225 - Change of Accounting Reference Date 30 November 1998
AUD - Auditor's letter of resignation 25 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
225 - Change of Accounting Reference Date 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
287 - Change in situation or address of Registered Office 17 November 1998
AUD - Auditor's letter of resignation 12 November 1998
363s - Annual Return 09 November 1998
AA - Annual Accounts 06 November 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 27 October 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 31 December 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
288 - N/A 14 June 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
288 - N/A 28 May 1996
288 - N/A 20 May 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 19 October 1995
288 - N/A 14 July 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 20 October 1994
288 - N/A 17 October 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 26 November 1993
288 - N/A 22 April 1993
288 - N/A 18 February 1993
AA - Annual Accounts 10 November 1992
363b - Annual Return 10 November 1992
288 - N/A 10 September 1992
288 - N/A 07 May 1992
AA - Annual Accounts 27 November 1991
363b - Annual Return 27 November 1991
287 - Change in situation or address of Registered Office 03 September 1991
AA - Annual Accounts 14 November 1990
363a - Annual Return 14 November 1990
CERTNM - Change of name certificate 06 November 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
288 - N/A 26 May 1989
RESOLUTIONS - N/A 19 April 1989
MEM/ARTS - N/A 19 April 1989
288 - N/A 19 April 1989
288 - N/A 09 March 1989
363 - Annual Return 22 February 1989
288 - N/A 16 February 1989
288 - N/A 09 February 1989
AA - Annual Accounts 01 February 1989
363 - Annual Return 02 June 1988
AA - Annual Accounts 07 April 1988
395 - Particulars of a mortgage or charge 17 December 1987
288 - N/A 31 October 1987
288 - N/A 18 February 1987
AA - Annual Accounts 31 January 1987
363 - Annual Return 31 January 1987

Mortgages & Charges

Description Date Status Charge by
Charge 14 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.