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W.H. ALLEN GENERAL BOOKS LIMITED - 20, Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Company Information
- Company registration number
- 02240908
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20
- Vauxhall Bridge Road
- London
- SW1V 2SA 20, Vauxhall Bridge Road, London, SW1V 2SA UK
Management
- Managing Directors
- GARDINER, Mark William
- WELDON, Thomas Daryl
- Company secretaries
- MARTIN, Sinead Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-06
- Age Of Company 1988-04-06 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Virgin Books Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARRAP GENERAL BOOKS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
✓
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W.H. ALLEN GENERAL BOOKS LIMITED Company Description
- W.H. ALLEN GENERAL BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 02240908. Its current trading status is "live". It was registered 1988-04-06. It was previously called HARRAP GENERAL BOOKS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 20 .
Get W.H. ALLEN GENERAL BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W.h. Allen General Books Limited - 20, Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
- 1988-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02240908#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02240908#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02240908#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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confirmation-statement-with-no-updates (2020-06-10) - CS01
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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accounts-with-accounts-type-dormant (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-28) - TM02
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accounts-with-accounts-type-dormant (2014-04-17) - AA
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-dormant (2013-03-22) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-dormant (2011-08-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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accounts-with-accounts-type-dormant (2010-03-31) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-11) - AA
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-dormant (2008-04-02) - AA
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accounts-with-accounts-type-dormant (2008-01-28) - AA
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legacy (2008-02-08) - 288b
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legacy (2008-06-09) - 363a
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legacy (2008-02-08) - 288a
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legacy (2007-06-14) - 288a
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legacy (2007-06-13) - 363a
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legacy (2007-04-05) - 225
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legacy (2007-04-03) - 288b
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legacy (2007-04-03) - 288a
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legacy (2007-04-03) - 287
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accounts-with-accounts-type-dormant (2007-01-31) - AA
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legacy (2007-01-18) - 288b
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legacy (2006-09-28) - 288a
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legacy (2006-06-13) - 363a
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accounts-with-accounts-type-dormant (2005-03-01) - AA
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legacy (2005-08-08) - 363a
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keyboard_arrow_right 2004
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legacy (2004-08-25) - 363a
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legacy (2004-08-11) - 288b
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legacy (2004-08-06) - 288b
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legacy (2004-02-19) - 225
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legacy (2003-09-04) - 363a
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legacy (2002-09-02) - 363a
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keyboard_arrow_right 2001
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resolution (2001-09-13) - RESOLUTIONS
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legacy (2001-10-05) - 288a
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accounts-with-accounts-type-dormant (2001-09-12) - AA
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legacy (2001-09-03) - 288b
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legacy (2001-09-03) - 288a
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legacy (2001-08-16) - 363a
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legacy (2000-08-18) - 363a
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legacy (2000-03-16) - 288a
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legacy (2000-03-15) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-31) - 287
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legacy (1999-02-03) - 363a
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accounts-with-accounts-type-full (1999-06-02) - AA
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accounts-with-accounts-type-full (1999-06-05) - AA
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accounts-with-accounts-type-full (1999-06-07) - AA
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legacy (1999-08-04) - 363a
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legacy (1999-06-07) - 288b
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legacy (1999-06-20) - 288c
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resolution (1999-06-21) - RESOLUTIONS
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legacy (1998-01-12) - 363a
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legacy (1997-01-13) - 363a
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legacy (1996-07-14) - 288
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legacy (1996-11-19) - 288b
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legacy (1995-10-25) - 288
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keyboard_arrow_right 1992
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legacy (1992-06-17) - 405(1)
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legacy (1992-05-08) - 287
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legacy (1992-01-06) - 363x
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keyboard_arrow_right 1991
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legacy (1991-01-08) - 363a
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accounts-with-accounts-type-full (1991-04-19) - AA
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accounts-with-accounts-type-full (1991-08-02) - AA
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legacy (1991-10-07) - 288
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legacy (1991-10-07) - 287
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legacy (1991-09-23) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-03) - 287
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certificate-change-of-name-company (1989-11-17) - CERTNM
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legacy (1989-11-30) - 225(1)
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legacy (1989-11-30) - 288
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legacy (1989-12-06) - 403a
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legacy (1989-12-08) - 288
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keyboard_arrow_right 1988
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legacy (1988-10-11) - 395
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resolution (1988-09-26) - RESOLUTIONS
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legacy (1988-10-07) - 287
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legacy (1988-10-07) - 288
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resolution (1988-10-26) - RESOLUTIONS
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certificate-change-of-name-company (1988-10-25) - CERTNM
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legacy (1988-10-26) - 224
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legacy (1988-10-26) - 288
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legacy (1988-10-21) - 395
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incorporation-company (1988-04-06) - NEWINC
