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W H BOOKS LIMITED - 2, Minster Court, London, EC3R 7BB, United Kingdom
Company Information
- Company registration number
- 00185152
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Minster Court
- London
- EC3R 7BB
- England 2, Minster Court, London, EC3R 7BB, England UK
Management
- Managing Directors
- BUSS, Anna Louise
- CANNON, Christopher Andrew Stephen
- KJELLANDER, Per Gustav
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1922-10-19
- Dissolved on
- 2021-10-19
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Egmont Holding Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WILLIAM HEINEMANN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-02-26
✓
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W H BOOKS LIMITED Company Description
- W H BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 00185152. Its current trading status is "closed". It was registered 1922-10-19. It was previously called WILLIAM HEINEMANN LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 2 .
Get W H BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/00185152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00185152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00185152#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-09-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-05-26) - CH01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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accounts-with-accounts-type-dormant (2019-03-08) - AA
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resolution (2019-03-04) - RESOLUTIONS
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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accounts-with-accounts-type-dormant (2018-02-20) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-10) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-dormant (2016-03-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-dormant (2015-02-24) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-13) - AP03
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termination-director-company-with-name (2013-10-13) - TM01
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termination-secretary-company-with-name (2013-10-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-dormant (2013-03-21) - AA
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appoint-person-director-company-with-name (2013-10-13) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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accounts-with-accounts-type-dormant (2012-03-16) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-27) - CH01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-person-secretary-company-with-change-date (2010-08-26) - CH03
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accounts-with-accounts-type-dormant (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-17) - 288a
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accounts-with-accounts-type-dormant (2009-01-08) - AA
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legacy (2009-08-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-18) - 288b
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accounts-with-accounts-type-dormant (2008-03-14) - AA
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legacy (2008-08-27) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-dormant (2007-01-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-dormant (2006-04-21) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-06) - 363s
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accounts-with-accounts-type-dormant (2005-04-12) - AA
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legacy (2005-04-09) - 288a
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legacy (2005-04-09) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-12) - 288a
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legacy (2004-08-13) - 363s
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accounts-with-accounts-type-dormant (2004-06-16) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-18) - AA
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legacy (2003-11-19) - 288a
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legacy (2003-10-22) - 288b
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legacy (2003-08-14) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-27) - AA
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legacy (2002-08-07) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-13) - 288a
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legacy (2001-04-13) - 288b
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legacy (2001-08-06) - 363s
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accounts-with-accounts-type-dormant (2001-08-01) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-28) - 287
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legacy (2000-09-22) - 288a
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legacy (2000-08-03) - 363s
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accounts-with-accounts-type-full (2000-07-26) - AA
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resolution (2000-02-10) - RESOLUTIONS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-09) - AA
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legacy (1999-07-30) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-22) - 288b
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accounts-with-accounts-type-full (1998-12-16) - AA
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legacy (1998-08-13) - 363s
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legacy (1998-05-22) - 287
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legacy (1998-05-22) - 288a
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keyboard_arrow_right 1997
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legacy (1997-12-09) - 287
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accounts-with-accounts-type-dormant (1997-09-29) - AA
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legacy (1997-08-22) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-10) - 363s
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accounts-with-accounts-type-dormant (1996-07-29) - AA
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certificate-change-of-name-company (1996-02-14) - CERTNM
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keyboard_arrow_right 1995
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legacy (1995-08-18) - 363s
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accounts-with-accounts-type-dormant (1995-08-17) - AA
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legacy (1994-11-15) - 363s
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accounts-with-accounts-type-dormant (1994-08-03) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-17) - 288
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resolution (1993-07-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-07-22) - AA
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legacy (1993-08-31) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-15) - 225(1)
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accounts-with-accounts-type-full (1992-12-10) - AA
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legacy (1992-10-01) - 363s
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legacy (1992-03-26) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-08) - AA
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legacy (1991-05-08) - 288
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resolution (1991-09-27) - RESOLUTIONS
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legacy (1991-09-30) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-12) - AA
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legacy (1990-09-12) - 363
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legacy (1990-04-05) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-10) - 288
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accounts-with-accounts-type-full (1989-02-20) - AA
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legacy (1989-03-28) - 288
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legacy (1989-06-20) - 288
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legacy (1989-09-07) - 363
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accounts-with-accounts-type-dormant (1989-09-07) - AA
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keyboard_arrow_right 1988
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legacy (1988-06-10) - 288
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legacy (1988-05-18) - 287
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legacy (1988-04-14) - 403a
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legacy (1988-03-04) - 288
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legacy (1988-01-06) - 225(1)
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legacy (1988-02-29) - 288
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legacy (1988-02-02) - 288
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legacy (1988-06-16) - 288
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legacy (1988-08-31) - 288
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legacy (1988-12-21) - 288
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legacy (1988-10-10) - 288
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legacy (1988-11-30) - 288
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legacy (1988-09-29) - 288
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legacy (1988-10-26) - 288
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legacy (1988-11-16) - 288
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legacy (1988-10-10) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-27) - 288
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accounts-with-accounts-type-full (1987-02-10) - AA
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legacy (1987-06-01) - 288
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legacy (1987-11-03) - 363
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-11-03) - 287
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legacy (1987-01-24) - 363
