0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOHN WISDEN AND COMPANY LIMITED

Learn more about JOHN WISDEN AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 BEDFORD SQUARE, LONDON, WC1B 3DP

JOHN WISDEN AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00135590
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.05.04
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

buy all documents
Find out more information about JOHN WISDEN AND COMPANY LIMITED. Our website makes it possible to view other available documents related to JOHN WISDEN AND COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2016.02.12
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15
Form type: PARENT_ACC
Date: 2016.01.26
£2.95
Add to cart
30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 237953
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15
Form type: AGREEMENT2
Date: 2015.12.08
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15
Form type: GUARANTEE2
Date: 2015.12.08
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2015.04.27
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14
Form type: AGREEMENT2
Date: 2015.04.27
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14
Form type: PARENT_ACC
Date: 2015.01.06
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14
Form type: GUARANTEE2
Date: 2015.01.06
£2.95
Add to cart
30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13
Form type: PARENT_ACC
Date: 2013.12.04
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13
Form type: GUARANTEE2
Date: 2013.12.04
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13
Form type: AGREEMENT2
Date: 2013.12.04
£2.95
Add to cart
28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.03
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13
Form type: GUARANTEE2
Date: 2013.08.12
£2.95
Add to cart
30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.10
£2.95
Add to cart
30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL NEWTON / 01/12/2011
Form type: CH01
Date: 2012.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, 36 SOHO SQUARE, LONDON, W1D 3QY
Form type: AD01
Date: 2011.08.19
£2.95
Add to cart
DIRECTOR APPOINTED MS WENDY MONICA PALLOT
Form type: AP01
Date: 2011.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DIANA COLEMAN
Form type: TM01
Date: 2011.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS
Form type: TM01
Date: 2011.04.15
£2.95
Add to cart
PREVEXT FROM 31/12/2010 TO 28/02/2011
Form type: AA01
Date: 2011.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN PORTAL
Form type: TM02
Date: 2011.03.05
£2.95
Add to cart
SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN
Form type: AP03
Date: 2011.03.05
£2.95
Add to cart
30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FACEY
Form type: TM01
Date: 2010.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.20
£2.95
Add to cart
30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FACEY / 18/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
Add to cart
RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 06/03/2009
Form type: 288c
Date: 2009.03.13
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER FACEY
Form type: 288a
Date: 2008.12.16
£2.95
Add to cart
CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.12.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, SUTTON PLACE 6TH FLOOR, 6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ
Form type: 287
Date: 2008.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY CLARE CREASEY
Form type: 288b
Date: 2008.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PATRICK MAXWELL
Form type: 288b
Date: 2008.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK GETTY
Form type: 288b
Date: 2008.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LANE
Form type: 288b
Date: 2008.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD CHARKIN
Form type: 288b
Date: 2008.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN BROWN
Form type: 288b
Date: 2008.12.10
£2.95
Add to cart
SECRETARY APPOINTED IAN PORTAL
Form type: 288a
Date: 2008.12.10
£2.95
Add to cart
DIRECTOR APPOINTED JOHN NIGEL NEWTON
Form type: 288a
Date: 2008.12.10
£2.95
Add to cart
DIRECTOR APPOINTED DIANA JILL COLEMAN
Form type: 288a
Date: 2008.12.10
£2.95
Add to cart
DIRECTOR APPOINTED COLIN RAYMOND ADAMS
Form type: 288a
Date: 2008.12.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
Add to cart
RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
Add to cart
£ IC 11328953/237953, 15/08/07, £ SR [email protected]=11091000
Form type: 169
Date: 2007.08.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.18
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 10/07/07
Form type: 123
Date: 2007.07.30
£2.95
Add to cart
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.07.30
£2.95
Add to cart
£ NC 8500000/11328953, 10/
Form type: RES04
Date: 2007.07.30
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.30
Child documents:
Document type: ANNOTATION
Date: 2007.07.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.07.30
Form type: RES13
Document description: ISSUE AUTHORISED 10/07/07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL RICHARD DAYKIN (current)
Secretary, 2011.02.23
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
JOHN NIGEL NEWTON (current)
Director, 2008.12.04
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
WENDY MONICA PALLOT (current)
Director, COMPANY DIRECTOR, 2011.04.08
50 BEDFORD SQUARE , LONDON
WC1B 3DP
ENGLAND
CLARE LOUISE CREASEY (resigned)
Secretary, 2008.02.18 - 2008.12.04
38 FITZWILLIAM ROAD CLAPHAM , LONDON
SW4 0DN
GEOFFEY DUNKS (resigned)
Secretary, 1992.12.30 - 1993.03.19
145 GREENHAM ROAD , NEWBURY
RG14 7JL, BERKSHIRE
WILLIAM JAMES GUY ENGLAND (resigned)
Secretary, ACCOUNTANT, 2006.06.09 - 2008.02.18
THE SUNDIAL HORN LANE, EAST HENDRED , WANTAGE
OX12 8LD, OXFORDSHIRE
CHRISTOPHER DAVID LANE (resigned)
Secretary, 1996.03.21 - 2006.06.14
PENDLE HOUSE GASTON LANE, SOUTH WARNBOROUGH , HOOK
RG29 1RH, HAMPSHIRE
IAN PORTAL (resigned)
Secretary, 2008.12.04 - 2011.02.23
2 WEST COMMON , HARPENDEN
AL5 2JB, HERTFORDSHIRE
UK
MALCOLM JAMES RIDLEY (resigned)
Secretary, COMPANY SECRETARY, 1993.03.19 - 1996.03.21
MOOR LODGE HORSHAM ROAD HOLMWOOD , DORKING
RH5 4NA, SURREY
MALCOLM JAMES RIDLEY (resigned)
Secretary, COMPANY SECRETARY, 1993.03.19 - 1993.06.01
MOOR LODGE HORSHAM ROAD HOLMWOOD , DORKING
RH5 4NA, SURREY
COLIN RAYMOND ADAMS (resigned)
Director, 2008.12.04 - 2011.04.08
36 PINE GROVE TOTTERIDGE , LONDON
N20 8LB
UK
RONALD GEORGE BLAKE (resigned)
Director, COMPANY DIRECTOR, 1992.12.30 - 1993.03.19
LYNDHURST 27 METCALFE ROAD , CAMBRIDGE
CB4 2DB, CAMBRIDGESHIRE
JOHN DOMINIC WEIR BROWN (resigned)
Director, PUBLISHER, 2003.10.02 - 2008.12.04
120 ELGIN CRESCENT , LONDON
W11 2JL
RICHARD DENIS PAUL CHARKIN (resigned)
Director, PUBLISHER, 2003.10.02 - 2008.12.04
3 REDCLIFFE PLACE , LONDON
SW10 9DB
DIANA JILL COLEMAN (resigned)
Director, 2008.12.04 - 2011.03.25
85 THRALE ROAD , LONDON
SW16 1NU
GEOFFEY DUNKS (resigned)
Director, COMPANY DIRECTOR, 1992.12.30 - 1993.03.19
145 GREENHAM ROAD , NEWBURY
RG14 7JL, BERKSHIRE
MATTHEW LEWIS ENGEL (resigned)
Director, EDITOR/WRITER, 2003.10.02 - 2006.01.26
FAIR OAK BACTON , HEREFORDSHIRE
HR2 0AT
CHRISTOPHER FACEY (resigned)
Director, 2008.12.04 - 2010.05.27
16A TRENTHAM STREET , LONDON
SW18 5AT
MATTHEW VALENTINE FLEMING (resigned)
Director, COMPANY DIRECTOR, 2005.04.14 - 2007.07.05
HORSTEAD HOUSE 1 MILL ROAD HORSTEAD , NORWICH
NR12 7AU, NORFOLK
MARK HARRIS GETTY (resigned)
Director, COMPANY DIRECTOR, 1993.03.19 - 2008.12.04
LOWER VICARS FARMHOUSE WORMSLEY, STOKENCHURCH , HIGH WYCOMBE
HP14 3YG, BUCKINGHAMSHIRE
PAUL GETTY (resigned)
Director, COMPANY DIRECTOR, 1993.06.01 - 2003.04.17
FLAT 5 CASTLEMAINE HOUSE 21/22 ST JAMES'S PLACE , LONDON
SW1A 1NH
THOMAS JAMES GLEESON (resigned)
Director, COMPANY DIRECTOR, 2004.11.16 - 2007.07.02
8 PINE WOOD , SUNBURY ON THAMES
TW16 6SG, MIDDLESEX
UK
VALERIE RUTH GRAVATT (resigned)
Director, COMPANY DIRECTOR, 1992.12.30 - 1993.03.19
MILL HOUSE BROOK ROAD BASSINGBOURN , ROYSTON
SG8 5NS, HERTS
HAROLD JOHN GRAY (resigned)
Director, 1992.12.30 - 1993.03.19
THE BEECHES 31 CAMBRIDGE ROAD ABINGTON , CAMBRIDGE
CB1 6BL, CAMBRIDGESHIRE
WILLIAM GRAY (resigned)
Director, 1992.12.30 - 1993.03.19
12 BATEMAN MEWS , CAMBRIDGE
CB2 1NN, CAMBRIDGESHIRE
CHRISTOPHER DAVID LANE (resigned)
Director, PUBLISHER, 1997.07.09 - 2008.12.04
PENDLE HOUSE GASTON LANE, SOUTH WARNBOROUGH , HOOK
RG29 1RH, HAMPSHIRE
PATRICK RONALD VERNON MAXWELL (resigned)
Director, INVESTMENT MANAGER, 2005.01.11 - 2008.12.04
ACACIA HOUSE CENTRE AVENUE, ACTON , LONDON
W3 7JX
PETER MEDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.30 - 1993.03.19
THE WHITE HOUSE THE CAUSEWAY , BOXFORD
CO6 5JR, SUFFOLK
MALCOLM JAMES RIDLEY (resigned)
Director, COMPANY SECRETARY, 1993.03.19 - 1993.06.01
MOOR LODGE HORSHAM ROAD HOLMWOOD , DORKING
RH5 4NA, SURREY
MALCOLM JAMES RIDLEY (resigned)
Director, ACCOUNTANT, 1996.03.21 - 2003.10.02
MOOR LODGE HORSHAM ROAD HOLMWOOD , DORKING
RH5 4NA, SURREY
MICHAEL EDWARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.12.30 - 1993.03.19
HINTLESHAM 55 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE

Companies near to JOHN WISDEN AND COMPANY ltd.

Information about the Private Limited Company JOHN WISDEN AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data