W H BOOKS LIMITED
Company is dissolved
General Information
NAME
W H BOOKS LIMITED
COMPANY NUMBER
00185152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/10/1922
(102 years and 1 months old)
WEBSITE
EGMONT.COM
CONFIRMATION STATEMENT MADE UP TO
26/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
19/10/1922
15/02/1996
WILLIAM HEINEMANN LIMITED
LONDON
EC3R 7BB
2 Minster Court
LONDON
EC3R 7BB
Michelin House
81 Fulham Road
London
SW3 6RD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGMONT HOLDING LIMITED | Active - Accounts Filed | View Report |
| W H BOOKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about W H BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W H BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W H BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 4 Past: 99 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGMONT FONDEN | N/A | N/A |
| EGMONT INTERNATIONAL HOLDING AS | N/A | N/A |
| EGMONT HOLDING LIMITED | Active - Accounts Filed | View Report |
| DEAN & SON LIMITED | Company is dissolved | View Report |
| EGMONT BOOK PUBLISHING LIMITED | Company is dissolved | View Report |
| FARSHORE BOOKS LTD | Active - Accounts Filed | View Report |
| EGMONT CB LIMITED | Company is dissolved | View Report |
| EGMONT INTERACTIVE (UK) LIMITED | Company is dissolved | View Report |
| EGMONT PUBLISHING LIMITED | Non-Trading | View Report |
| EGMONT WORLD LIMITED | Company is dissolved | View Report |
| KAYE & WARD LIMITED | Company is dissolved | View Report |
| STORY HOUSE EGMONT LIMITED | Active - Accounts Filed | View Report |
| W H BOOKS LIMITED | Company is dissolved | View Report |
| WORLD''S WORK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 03/04/2020 | Caroline Louise Poplak (910774949) has left the board |
| 03/04/2020 | New Board Member Per Gustav Kjellander (926862280) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Christopher Andrew Stephen Cannon (925863882) Appointed |
| 12/03/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 27/03/2018 | Alan James David Hurcombe (918204532) has left the board |
| 14/03/2018 | Alan James David Hurcombe (917346266) has left the board |
| 14/03/2018 | New Board Member Anna Louise Buss (924340921) Appointed |
| 23/02/2018 | New Accounts filed |
| 14/04/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 05/07/2016 | Robert McMenemy (906032229) has left the board |
| 05/07/2016 | New Board Member Caroline Louise Poplak (910774949) Appointed |
| 05/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 16/10/2013 | James William Hartland Weir (908562702) has left the board |
| 16/10/2013 | New Board Member Alan James David Hurcombe (917346266) Appointed |
| 16/10/2013 | New Company Secretary Alan James David Hurcombe (918204532) Appointed |
| 06/08/2013 | New Confirmation Statement filed |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
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