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THE WIENER LIBRARY

Learn more about THE WIENER LIBRARY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 RUSSELL SQUARE, LONDON, WC1B 5DP

THE WIENER LIBRARY on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00596820
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91012 - Archives activities

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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Find out more information about THE WIENER LIBRARY. Our website makes it possible to view other available documents related to THE WIENER LIBRARY. 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.
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.03
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COMPANY NAME CHANGED THE WIENER LIBRARY INSTITUTE OF CONTEMPORARY HISTORY, CERTIFICATE ISSUED ON 26/10/15
Form type: CERTNM
Date: 2015.10.26
Child documents:
Document type: ANNOTATION
Date: 2015.10.26
Form type: RES15
Document description: CHANGE OF NAME 22/09/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.10.26
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NE01 FILED
Form type: MISC
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR EMMA KANE
Form type: TM01
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR COLIN BOSWELL
Form type: TM01
Date: 2015.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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DIRECTOR APPOINTED DR ZOE WAXMAN
Form type: AP01
Date: 2015.06.16
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05/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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05/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR APPOINTED MR ANDREAS PAUL WESEMANN
Form type: AP01
Date: 2013.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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05/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.06.20
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DIRECTOR APPOINTED DAVID JOHN LEWIS
Form type: AP01
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 24/12/2012 FROM, 12 YORK GATE, LONDON, NW1 4QS
Form type: AD01
Date: 2012.12.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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05/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.18
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SAIL ADDRESS CHANGED FROM:, C/O WIENER LIBRARY INSTITUTE OF CONTEMPORARY HISTORY, 4 DEVONSHIRE STREET, LONDON, W1W 5BH, UNITED KINGDOM
Form type: AD02
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR ROGER MORGAN
Form type: TM01
Date: 2011.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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05/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE FRANKS
Form type: TM01
Date: 2011.06.07
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DIRECTOR APPOINTED MR FRANK ALEXANDER HARDING
Form type: AP01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.27
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05/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAUCH / 05/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA KANE / 05/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR APPOINTED DR COLIN WILLIAM GEORGE BOSWELL
Form type: AP01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDEN
Form type: TM01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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DIRECTOR APPOINTED PROFESSOR PHILIP SPENCER
Form type: 288a
Date: 2009.07.17
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ANNUAL RETURN MADE UP TO 05/06/09
Form type: 363a
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN BRIVATI
Form type: 288b
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR EDWARD FREEDMAN
Form type: 288b
Date: 2008.08.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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ANNUAL RETURN MADE UP TO 05/06/08
Form type: 363a
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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ANNUAL RETURN MADE UP TO 05/06/07
Form type: 363a
Date: 2007.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21

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Company directors and board members:

CHRISTINE PATEL (current)
Secretary, 2000.05.10
37 KILLIESER AVENUE , LONDON
SW2 4NX
FRANK ALEXANDER HARDING (current)
Director, RETIRED, 2010.09.23
11 PILGRIMS LANE , LONDON
NW3 1SJ
DAVID JOHN LEWIS (current)
Director, CHARTERED SURVEYOR, 2012.12.04
DERWEN COMPTON AVENUE , LONDON
N6 4LH
UK
DAVID RAUCH (current)
Director, PROPERTY DEVELOPER, 2000.12.12
11 PRIORY AVENUE CHISWICK , LONDON
W4 1TX
ELLEN MARGARET SCHMIDT (current)
Director, SOLICITOR, 1992.06.05
14 PERCEVAL AVENUE , LONDON
NW3 4PY
PHILIP SPENCER (current)
Director, PROFESSOR, 2009.06.25
104 HARBUT ROAD , LONDON
SW11 2RE
ANTHONY JOHN SPIRO (current)
Director, CONSULTANT, 2002.01.07
MONTAGUE HOUSE SOAMES WALK , NEW MALDEN
KT3 4RZ, SURREY
ZOE WAXMAN (current)
Director, NONE, 2015.05.08
29 RUSSELL SQUARE , LONDON
WC1B5DP
ANDREAS PAUL WESEMANN (current)
Director, BANKER, 2013.02.16
THE WIENER LIBRARY INSTITUTE OF CONTEMPARY HISTORY 29 RUSSELL SQUARE , LONDON
WC1B 5DP
ANNE BEALE (resigned)
Secretary, 1994.02.15 - 2000.05.10
56 WOODFIELD CRESCENT EALING , LONDON
W5 1PB
ELIZABETH HOLDEN BOGGIS (resigned)
Secretary, 1992.06.05 - 1994.02.15
33 GOLDFINCH CLOSE CHELSFIELD , ORPINGTON
BR6 6NF, KENT
CLIFFORD HENRY BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1992.10.18
71 RAYNHAM , LONDON
W2 2PQ
LUTZ GERHARD BECKER (resigned)
Director, FILM & TELEVISION DIR WRITER &, 1996.04.29 - 2006.06.22
17 QUEENSBOROUGH MEWS , LONDON
W2 3SG
RICHARD LOUIS BOLCHOVER (resigned)
Director, INVESTMENT MANAGER, 1992.06.05 - 2004.11.02
53 EXETER ROAD , LONDON
NW2 4SE
COLIN WILLIAM GEORGE BOSWELL (resigned)
Director, RETIRED, 2010.05.07 - 2015.09.22
4 DEVONSHIRE STREET , LONDON
W1W 5BH
BRIAN BRIVATI (resigned)
Director, ACADEMIC, 2007.02.08 - 2008.07.24
61B PARK HALL ROAD , LONDON
N2 9PY
ERNST CRAMER (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1992.04.14
AXEL SPRINGER VERLEG KOCHSTRASSE 50 , 1 BERLIN 61
GERMANY
CHRISTOPHER GEORGES HEDDON DREYFUS (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2006.11.14
THE TYTHE BARN HAMPNETT , NORTHLEACH
GL54 3NN, GLOUCESTERSHIRE
SAMUEL FAITH (resigned)
Director, COMPANY DIRECTOR, 2002.01.30 - 2006.11.14
18 ALEXANDER AVENUE WILLESDEN , LONDON
NW10 3QS
ANTHONY CHARLES WIENER FINKELSTEIN (resigned)
Director, PROFESSOR OF COMPUTER SCIENCE, 1994.10.12 - 2006.11.14
10 PRINCES AVENUE , LONDON
N3 2DB
DANIEL WILLIAM FINKELSTEIN (resigned)
Director, COMPANY DIRECTOR, 1998.11.19 - 2006.11.14
167 ALBURY DRIVE , LONDON
HA5 3RH, MIDDLESEX
ERNST FRAENKEL (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2006.11.14
36 ABERCORN PLACE , LONDON
NW8 9XP
MARTIN ERNST FRAENKEL (resigned)
Director, SENIOR CONSULTANT TO MAN INVES, 2005.02.02 - 2006.11.14
62 PRIMROSE GARDENS , LONDON
NW3 4TP
WILLIAM FRANKEL (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.07.20
30 MONTAGU SQUARE , LONDON
W1H 1RJ
SUZANNE HENRIETTA FRANKS (resigned)
Director, TV PRODUCER AUTHOR, 1998.09.14 - 2011.06.02
2 PARK AVENUE , LONDON
NW11 7SJ
EDWARD DAVID FREEDMAN (resigned)
Director, CONSULTANT, 2003.01.07 - 2008.08.01
18 MARLBOROUGH PLACE , LONDON
NW8 0RT
JONATHAN MAURICE FRANSES GOLDEN (resigned)
Director, LAWYER, 2005.09.27 - 2009.11.03
32 GRANTHAM ROAD , LONDON
W4 2RS
JONATHAN MAURICE FRANSES GOLDEN (resigned)
Director, LAWYER, 1992.06.05 - 2004.03.15
32 GRANTHAM ROAD , LONDON
W4 2RS
MARTIN GOLDENBERG (resigned)
Director, RETIRED DENTAL SURGEON, 1992.06.05 - 2003.06.10
4 WALDEN LODGE 48 WOOD LANE , LONDON
N6 5UB
MARTIN GREEN (resigned)
Director, COMPANY DIRECTOR, 1995.06.05 - 2006.11.14
101 DOVEHOUSE STREET , LONDON
SW3 6JZ
HUGO GRYN (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1996.08.18
WEST LONDON SYNAGOGUE 33 SEYMOUR PLACE , LONDON
W1H 6AT
HILDEGARD HAMM-BRUCHER (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2004.06.01
STAATSMINISTER IM AUSWARTIGEN AMT AUSWARTIGES AMT , 5300 BONN 1
GERMANY
BEN HELFGOTT (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2006.11.14
SUMMIT HOUSE 12 RED LION SQUARE , LONDON
WC1R 4QD
EMMA VICTORIA KANE (resigned)
Director, COMPANY DIRECTOR, 2007.02.08 - 2015.09.22
17 JOHN STREET , LONDON
WC1N 2DE
HOWARD ALAN KARSHAN (resigned)
Director, RETIRED, 2002.01.30 - 2006.11.14
10 KNIGHTSBRIDGE COURT 12 SLOANE STREET , LONDON
SW1X 9LQ

Companies near to THE WIENER LIBRARY

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE WIENER LIBRARY 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: 2016.05.19. Reload the data