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W H BOOKS LIMITED

Learn more about W H BOOKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR THE YELLOW BUILDING, 1 NICHOLAS ROAD, LONDON, W11 4AN

W H BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 00185152
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.19
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company W H BOOKS LIMITED is a Private Limited Company, registration number 00185152, established in United Kingdom on the 19. October 1922. The company is now active. The company has been in business for 94 years and 1 month. This company used to be called WILLIAM HEINEMANN LIMITED. The company is based on 1ST FLOOR THE YELLOW BUILDING, 1 NICHOLAS ROAD, LONDON, W11 4AN. Business of the company W H BOOKS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "09/03/16 FULL LIST" from the 2016.03.31. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.09. We do not have any information about the company W H BOOKS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LTD
EQUITABLE CHARGE WITHOUT INST. - Partially Satisfied on 1965.09.02

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 180000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.09
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
£2.95
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SECRETARY APPOINTED MR ALAN JAMES DAVID HURCOMBE
Form type: AP03
Date: 2013.10.13
£2.95
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DIRECTOR APPOINTED MR ALAN JAMES DAVID HURCOMBE
Form type: AP01
Date: 2013.10.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR
Form type: TM01
Date: 2013.10.13
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APPOINTMENT TERMINATED, SECRETARY JAMES WEIR
Form type: TM02
Date: 2013.10.13
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.21
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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REGISTERED OFFICE CHANGED ON 16/07/2012 FROM, 239 KENSINGTON HIGH STREET, LONDON, W8 6SA
Form type: AD01
Date: 2012.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.18
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT ROBERT MCMENEMY / 31/12/2009
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009
Form type: CH01
Date: 2010.08.26
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009
Form type: CH03
Date: 2010.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR
Form type: 288a
Date: 2009.03.17
£2.95
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SECRETARY APPOINTED MR JAMES WILLIAM HARTLAND WEIR
Form type: 288a
Date: 2009.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARSTEN MOLLER
Form type: 288b
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY CARSTEN MOLLER
Form type: 288b
Date: 2008.11.18
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, DEANWAY TECHNOLOGY CENTRE, WILMSLOW ROAD, HANDFORTH, CHESHIRE SK9 3FB
Form type: 287
Date: 2000.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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S366A DISP HOLDING AGM 23/12/99
Form type: ELRES
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/99
Document type: ANNOTATION
Date: 2000.02.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.16

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Company directors and board members:

ALAN JAMES DAVID HURCOMBE (current)
Secretary, 2013.08.10
THE YELLOW BUILDING NICHOLAS ROAD , LONDON
W11 4AN
ENGLAND
ALAN JAMES DAVID HURCOMBE (current)
Director, CFO, 2013.08.10
THE YELLOW BUILDING NICHOLAS ROAD , LONDON
W11 4AN
ENGLAND
ROBERT MCMENEMY (current)
Director, MANAGING DIRECTOR, 2003.10.07
1ST FLOOR THE YELLOW BUILDING 1 NICHOLAS ROAD , LONDON
W11 4AN
MICHAEL FORBES MAIN (resigned)
Secretary, DIRECTOR, 2000.12.15 - 2005.02.18
HILL HOUSE NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
CARSTEN MOLLER (resigned)
Secretary, 2005.02.18 - 2008.11.06
8 RECTORY ORCHARD , WIMBLEDON
SW19 5AS
WILLOUGHBY MARK ST JOHN RADCLIFFE (resigned)
Secretary, 1991.07.31 - 1992.12.31
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
RIB SECRETARIES LIMITED (resigned)
Secretary, 1992.12.31 - 1998.04.27
1-3 STRAND , LONDON
WC2N 5JR
DAVID ANDREW SMITH (resigned)
Secretary, DIRECTOR, 1998.04.27 - 2000.12.15
18 WYCHWOOD AVENUE , LYMM
WA13 0NE, CHESHIRE
JAMES WILLIAM HARTLAND WEIR (resigned)
Secretary, ACCOUNTANT, 2008.11.06 - 2013.08.10
1ST FLOOR THE YELLOW BUILDING 1 NICHOLAS ROAD , LONDON
W11 4AN
RICHARD DENIS PAUL CHARKIN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.31 - 1992.12.31
52 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
AMANDA CONQUY (resigned)
Director, EDITORIAL DIRECTOR, 1991.07.31 - 1992.03.19
67 CHURCH STREET , GREAT MISSENDEN
HP16 0AZ, BUCKINGHAMSHIRE
MARTIN TREVOR COWELL (resigned)
Director, 1991.07.31 - 1992.12.31
29 THORNCLIFFE ROAD , OXFORD
OX2 7BA, OXFORDSHIRE
IAN RITCHIE FINDLAY (resigned)
Director, 1998.04.27 - 2000.12.31
30 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
HELEN JEAN SUTHERLAND FRASER (resigned)
Director, PUBLISHER, 1991.07.31 - 1992.12.31
17 APPLEGARTH ROAD , LONDON
W14 0HY
ANNE GARWOOD (resigned)
Director, 1991.07.31 - 1992.12.31
20 MILLS GROVE , LONDON
E14 0RH
JULIE ANNE GOLDSMITH (resigned)
Director, 2000.09.01 - 2003.10.07
THE GATE HOUSE MANOR FARM APETHORPE , PETERBOROUGH
PE8 5DP
PETER LAURISTON KILBORN (resigned)
Director, PRODUCTION DIRECTOR, 1991.07.31 - 1992.12.31
27 WATERLOO GARDENS MILNER SQUARE , LONDON
N1 1TZ
MICHAEL FORBES MAIN (resigned)
Director, 2000.12.15 - 2005.02.18
HILL HOUSE NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
CARSTEN MOLLER (resigned)
Director, FINANCE DIRECTOR, 2004.11.01 - 2008.11.06
8 RECTORY ORCHARD , WIMBLEDON
SW19 5AS
RIB DIRECTORS 1 LIMITED (resigned)
Director, CORPORATE DIR, 1992.12.31 - 1998.04.27
MICHELIN HOUSE 81 FULHAM ROAD , LONDON
SW3 6RB
RIB DIRECTORS 2 LIMITED (resigned)
Director, CORP DIR, 1992.12.31 - 1998.04.27
MICHELIN HOUSE 81 FULHAM ROAD , LONDON
SW3 6RB
DAVID ANDREW SMITH (resigned)
Director, 1998.04.27 - 2000.12.15
18 WYCHWOOD AVENUE , LYMM
WA13 0NE, CHESHIRE
JAMES WILLIAM HARTLAND WEIR (resigned)
Director, ACCOUNTANT, 2008.11.06 - 2013.08.10
1ST FLOOR THE YELLOW BUILDING 1 NICHOLAS ROAD , LONDON
W11 4AN

Companies near to W H BOOKS ltd.

Information about the Private Limited Company W H BOOKS 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: 2016.04.09. Reload the data