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FREDERICK WARNE & CO LIMITED

Learn more about FREDERICK WARNE & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 STRAND, LONDON, WC2R 0RL

FREDERICK WARNE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00155455
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.05.26
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.11
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 840320
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.10
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR APPOINTED MR MARK WILLIAM GARDINER
Form type: AP01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN
Form type: TM01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARYL WELDON / 01/07/2011
Form type: CH01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
Form type: TM01
Date: 2011.02.15
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DIRECTOR APPOINTED FRANCESCA DOW
Form type: AP01
Date: 2011.02.15
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DIRECTOR APPOINTED THOMAS DARYL WELDON
Form type: AP01
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BARTON
Form type: TM01
Date: 2011.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN
Form type: AP01
Date: 2010.06.18
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009
Form type: CH01
Date: 2010.01.09
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APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS
Form type: 288b
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.02
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DIRECTOR APPOINTED BRIAN JAMES LANDERS
Form type: 288a
Date: 2008.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SALLY FLOYER
Form type: 288b
Date: 2008.04.01
£2.95
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DIRECTOR APPOINTED STEPHANIE BARTON
Form type: 288a
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29

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Company directors and board members:

HELENA CAROLINE PEACOCK (current)
Secretary, 2002.03.31
28 LANCASTER GROVE , LONDON
NW3 4PB
FRANCESCA DOW (current)
Director, PUBLISHER, 2010.12.31
80 STRAND LONDON ,
WC2R 0RL
MARK WILLIAM GARDINER (current)
Director, FINANCE DIRECTOR, 2014.03.31
80 STRAND LONDON ,
WC2R 0RL
THOMAS DARYL WELDON (current)
Director, PUBLISHER, 2010.12.31
80 STRAND LONDON ,
WC2R 0RL
CECILY JULIA ENGLE (resigned)
Secretary, SOLICITOR, 1991.04.10 - 2002.03.31
55 BLENHEIM TERRACE , LONDON
NW8 0EJ
STEPHANIE BARTON (resigned)
Director, PUBLISHER, 2008.01.07 - 2010.12.31
7 WELBY GARDENS , GRANTHAM
NG31 8AN, LINCOLNSHIRE
SUZANNE MARGARET BRENNAN (resigned)
Director, FINANCE DIRECTOR, 2010.06.14 - 2014.03.31
80 STRAND , LONDON
WC2R 0RL
CECILY JULIA ENGLE (resigned)
Director, SOLICITOR, 2000.06.21 - 2002.03.31
55 BLENHEIM TERRACE , LONDON
NW8 0EJ
PETER FIELD (resigned)
Director, PUBLISHER, 2007.01.01 - 2010.12.31
80 STRAND LONDON ,
WC2R 0RL
SALLY MARGARET DORIS FLOYER (resigned)
Director, PUBLISHER, 1991.04.10 - 2008.03.31
17 STILE HALL GARDENS CHISWICK , LONDON
W4 3BS
ANTHONY DAVID FORBES WATSON (resigned)
Director, PUBLISHER, 1997.05.01 - 2005.02.28
SAFFRON HOUSE EWELME , WALLINGFORD
OX10 6HP, OXFORDSHIRE
TREVOR DAVID GLOVER (resigned)
Director, MANAGING DIRECTOR, 1991.04.10 - 1995.11.24
15 LEBANON GARDENS , LONDON
SW18 1RQ
STEPHEN DEREK HALL (resigned)
Director, FINANCE DIRECTOR, 1991.04.10 - 1998.01.31
PARSONAGE FARM COTTAGE FORTY GREEN , BEACONSFIELD
HP9 1XS, BUCKINGHAMSHIRE
BRIAN JAMES LANDERS (resigned)
Director, FINANCE DIRECTOR, 2008.05.20 - 2009.07.31
BRIARBANK HOUSE 12A CHILDS HILL ROAD , BOOKHAM LEATHERHEAD
KT23 3QG, SURREY
JOHN CROWTHER MAKINSON (resigned)
Director, PUBLISHER, 2005.02.28 - 2007.01.01
25 RICHMOND CRESCENT , LONDON
N1 0LY
JOHN HENRY ROLFE (resigned)
Director, 1991.04.10 - 1997.05.01
73 ELBOROUGH STREET , LONDON
SW18 5DR
DAVID ANDREW WAN (resigned)
Director, BUSINESS EXECUTIVE, 2000.06.21 - 2002.05.31
11 SENECA ROAD , SCARSDALE
NEW YORK 10583
USA
JOHN WALTER WEBSTER (resigned)
Director, FINANCE DIRECTOR, 1991.04.10 - 1996.01.19
WOODMANS COTTAGE BRAMLEY ROAD SILCHESTER , READING
RG7 2LT, BERKSHIRE

Companies near to FREDERICK WARNE & CO ltd.

Information about the Private Limited Company FREDERICK WARNE & CO 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: 2016.04.06. Reload the data