PEARSON HEINEMANN LIMITED
Company is dissolved
General Information
NAME
PEARSON HEINEMANN LIMITED
COMPANY NUMBER
03099304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
04/09/1995
(29 years and 3 months old)
WEBSITE
PEARSONEDUCATION.COM
CONFIRMATION STATEMENT MADE UP TO
28/06/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
07/12/2007
02/01/2008
PEARSON PUBLISHERS OXFORD LIMITED
View all previous names
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Catriona Ann Sheret (919358244) Appointed |
| 13/04/2023 | New Board Member Catriona Ann Sheret (919358244) Appointed |
| 21/06/2017 | Charles Keith Scobie (919453215) has left the board |
Credit Risk Overview
Want to learn more about PEARSON HEINEMANN 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 PEARSON HEINEMANN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON HEINEMANN 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 Apr 1946 |
Resigned | Director |
Current: 2 Past: 161 |
View Report |
|
Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 119 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Catriona Ann Sheret (919358244) Appointed |
| 13/04/2023 | New Board Member Catriona Ann Sheret (919358244) Appointed |
| 21/06/2017 | Charles Keith Scobie (919453215) has left the board |
| 15/04/2016 | Change in Reg. Office |
| 17/03/2016 | Paul Mark Williams (920229512) has left the board |
| 04/11/2015 | Sally Kate Miranda Johnson (916017056) has left the board |
| 04/11/2015 | New Board Member Paul Mark Williams (920229512) Appointed |
| 20/10/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Board Member Charles Keith Scobie (919453215) Appointed |
| 02/02/2015 | New Board Member Catriona Ann Sheret (919358244) Appointed |
| 02/02/2015 | Victoria Mary Lockie (904525680) has left the board |
| 12/12/2014 | New Company Secretary Natalie Jane Dale (919334544) Appointed |
| 12/12/2014 | Change in Reg. Office |
| 27/09/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 19/12/2013 | John Austen Knight (909076293) has left the board |
| 13/12/2013 | New Board Member Sally Kate Miranda Johnson (916017056) Appointed |
| 03/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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