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GEORGE WEIDENFELD & NICOLSON LIMITED

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

Company details

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

GEORGE WEIDENFELD & NICOLSON LIMITED on the map

Company type: Private Limited Company
Company number: 00395166
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.02
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

PHOENIX GENERAL PARTNER LIMITED
TRUST DEED - Outstanding on 1993.10.08

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
Form type: CH01
Date: 2015.10.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
Form type: CH01
Date: 2015.04.14
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SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
Form type: CH03
Date: 2015.04.14
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, ORION HOUSE 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
Form type: AD01
Date: 2015.04.13
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SECRETARY APPOINTED MR PIERRE DE CACQUERAY
Form type: AP03
Date: 2015.03.20
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APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW
Form type: TM02
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW
Form type: TM01
Date: 2015.03.20
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014
Form type: CH01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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APPOINTMENT TERMINATED, SECRETARY CLARE JARVIS
Form type: TM02
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WEIDENFELD
Form type: TM01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE
Form type: TM01
Date: 2013.07.02
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SECRETARY APPOINTED MISS ROWENA SWALLOW
Form type: AP03
Date: 2013.07.02
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DIRECTOR APPOINTED MISS ROWENA SWALLOW
Form type: AP01
Date: 2013.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
£2.95
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SECRETARY APPOINTED MISS CLARE JARVIS
Form type: AP03
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK PRIOR
Form type: TM02
Date: 2011.06.15
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, ORION HOUSE, 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
Form type: 287
Date: 2009.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED SECRETARY PARDIP DASS
Form type: 288b
Date: 2008.05.12
£2.95
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SECRETARY APPOINTED MARK PRIOR
Form type: 288a
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
Child documents:
Document type: ANNOTATION
Date: 2006.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
Child documents:
Document type: ANNOTATION
Date: 2005.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26

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Company directors and board members:

PIERRE DE CACQUERAY (current)
Secretary, 2015.03.20
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PIERRE DE CACQUERAY (current)
Director, FINANCE DIRECTOR, 2003.09.23
CARMELITE HOUSE 50 VICTORIA EMBANKMENT , LONDON
EC4Y 0DZ
ENGLAND
PARDIP DASS (resigned)
Secretary, 2006.01.01 - 2008.04.25
90 PRIMROSE AVENUE , ROMFORD
RM6 4QD, ESSEX
CLARE JARVIS (resigned)
Secretary, 2011.06.10 - 2013.07.01
ORION HOUSE 5 UPPER ST MARTIN'S LANE , LONDON
WC2H 9EA
ALAN R MILES (resigned)
Secretary, 1992.08.17 - 1992.12.01
18 KELSEY WAY , BECKENHAM
BR3 3LL, KENT
MATTHEW O'SULLIVAN (resigned)
Secretary, ACCOUNTANT, 1996.07.04 - 2000.06.30
23 PALMERSTON ROAD EAST SHEEN , LONDON
SW14 7QA
IAN ANDREW OLIVER (resigned)
Secretary, ACCOUNTANT, 2000.06.30 - 2005.12.31
175 WICKHAM CHASE , WEST WICKHAM
BR4 0BH, KENT
MARK PRIOR (resigned)
Secretary, 2008.04.25 - 2011.06.10
38 MERTON ROAD , LONDON
SW18 1QX
CARL RAYMOND STOTT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.12.01 - 1996.07.04
12 MARTINGALE ROAD , BILLERICAY
CM11 1SG, ESSEX
ROWENA SWALLOW (resigned)
Secretary, 2013.07.01 - 2015.03.20
ORION HOUSE 5 UPPER ST MARTIN'S LANE , LONDON
WC2H 9EA
ANTHONY JOHN VALERIAN CHEETHAM (resigned)
Director, PUBLISHER, 1992.08.17 - 2003.09.23
8 MORPETH MANSIONS MORPETH TERRACE , LONDON
SW1 1ER
MICHAEL DOVER (resigned)
Director, PUBLISHER, 1992.08.17 - 2006.06.29
JASMINE HOUSE 190 NEW KINGS ROAD , LONDON
SW6 4NF
RICHARD ALBAN HUSSEY (resigned)
Director, PRODUCTION DIRECTOR, 1992.08.17 - 2004.07.01
5 THE AVENUE BICKLEY , BROMLEY
BR1 2BS, KENT
ALLEGRA HUSTON (resigned)
Director, COMPANY DIRECTOR, 1992.08.17 - 1994.08.31
35 ST LUKES MEWS , LONDON
W11 1DG
FIONA KENNEDY (resigned)
Director, PUBLISHER, 1992.08.17 - 2000.03.31
2 THE CRESCENT , EGHAM
TW20 9PH, SURREY
GRAHAM STANLEY LONG (resigned)
Director, ACCOUNTANT, 1992.08.17 - 1992.11.24
18 ESWYN ROAD , LONDON
SW17 8TP
BERTHA JEAN PAULING (resigned)
Director, RIGHTS DIRECTOR, 1992.08.17 - 1992.11.20
FLAT A 412 FULHAM ROAD , LONDON
SW6 1EB
PETER CHARLES KENNETH ROCHE (resigned)
Director, CHIEF EXECUTIVE, 1992.08.17 - 2013.06.30
FIELD HOUSE 20 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
DIANE ROWLEY (resigned)
Director, PUBLICITY DIRECTOR, 1992.08.17 - 1994.05.31
41 NORLAND SQUARE HOLLAND PARK , LONDON
CARL RAYMOND STOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 2000.03.31
12 MARTINGALE ROAD , BILLERICAY
CM11 1SG, ESSEX
MARK HENEY STREATFIELD (resigned)
Director, SALES DIRECTOR, 1992.08.17 - 2006.06.29
GIDDING STONE , EDENBRIDGE
TN8 7BA, KENT
ROWENA SWALLOW (resigned)
Director, FINANCE DIRECTOR, 2013.07.01 - 2015.03.20
ORION HOUSE 5 UPPER ST MARTIN'S LANE , LONDON
WC2H 9EA
GEORGE WEIDENFELD (resigned)
Director, PUBLISHER, 1992.08.17 - 2013.06.30
9 CHELSEA EMBANKMENT , LONDON
SW3 4LE
Date 2013.12.31 2012.12.31
Fixed Assets £ 1 £ 1
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 99 £ 99
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Investments Fixed Assets £ 1 £ 1

Companies near to GEORGE WEIDENFELD & NICOLSON ltd.

Information about the Private Limited Company GEORGE WEIDENFELD & NICOLSON 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: 2016.04.30. Reload the data