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WHICH? LIMITED

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

Company details

2 MARYLEBONE ROAD, LONDON, NW1 4DF

WHICH? LIMITED on the map

Company type: Private Limited Company
Company number: 00677665
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.13
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
  • 58290 - Other software publishing
  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLINS
Form type: TM01
Date: 2016.03.15
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.09
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1000000
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ADOPT ARTICLES 01/12/2015
Form type: RES01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BARWISE
Form type: TM01
Date: 2015.11.25
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DIRECTOR APPOINTED MR IAN MICHAEL HUDSON
Form type: AP01
Date: 2015.11.03
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DIRECTOR APPOINTED MRS JULIE LOUISE HARRIS
Form type: AP01
Date: 2015.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / TONY WARD / 29/07/2015
Form type: CH01
Date: 2015.08.27
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SECRETARY APPOINTED MS CHARMIAN AVERTY
Form type: AP03
Date: 2015.06.12
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APPOINTMENT TERMINATED, SECRETARY ANDREW READING
Form type: TM02
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ARNEY
Form type: TM01
Date: 2015.03.05
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DIRECTOR APPOINTED MS DEBORAH LEE DAVIS
Form type: AP01
Date: 2015.01.06
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.01.02
Child documents:
Document type: ANNOTATION
Date: 2015.01.02
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR THOMAS BARWISE
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / TONY WARD / 02/12/2014
Form type: CH01
Date: 2014.12.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.12
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12/12/14 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2014.12.12
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SOLVENCY STATEMENT DATED 03/12/14
Form type: CAP-SS
Date: 2014.12.12
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REDUCE ISSUED CAPITAL 04/12/2014
Form type: RES06
Date: 2014.12.12
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.12.11
Child documents:
Document type: ANNOTATION
Date: 2014.12.11
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Tony Ward.
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30/06/14 STATEMENT OF CAPITAL GBP 20000000
Form type: SH01
Date: 2014.11.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.25
£2.95
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR NEIL CAMERON
Form type: TM01
Date: 2013.09.03
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20/08/13 STATEMENT OF CAPITAL GBP 15000000
Form type: SH01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR TANYA HEASMAN
Form type: TM01
Date: 2013.07.24
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR HELEN PARKER
Form type: TM01
Date: 2012.11.02
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DIRECTOR APPOINTED MR ANTHONY WARD
Form type: AP01
Date: 2012.07.03
Child documents:
Document type: ANNOTATION
Date: 2014.12.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AP01 for Tony Ward was registered on 11/12/14.
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APPOINTMENT TERMINATED, DIRECTOR JOHN ZEALLEY
Form type: TM01
Date: 2012.02.03
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.11
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DIRECTOR APPOINTED MR ANDREW OLIVER MULLINS
Form type: AP01
Date: 2011.03.07
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DIRECTOR APPOINTED MS CLAUDIA ARNEY
Form type: AP01
Date: 2011.03.07
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DIRECTOR APPOINTED MR JOHN KENELM ZEALLEY
Form type: AP01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR GARY WALLER
Form type: TM01
Date: 2011.02.04
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.11
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DIRECTOR APPOINTED MR JACQUES CADRANEL
Form type: AP01
Date: 2010.10.05
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DIRECTOR APPOINTED MS HELEN PARKER
Form type: AP01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON
Form type: TM01
Date: 2010.08.27
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26/06/10 STATEMENT OF CAPITAL GBP 5000000
Form type: SH01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WEBSTER
Form type: TM01
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BOGLER
Form type: TM01
Date: 2010.03.15
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DIRECTOR APPOINTED MR KEVIN CHARLES WALL
Form type: AP01
Date: 2010.03.11
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DIRECTOR APPOINTED MR PATRICK THOMAS BARWISE
Form type: AP01
Date: 2010.03.02
Child documents:
Document type: ANNOTATION
Date: 2015.01.02
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 02/01/2015
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APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD
Form type: TM01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PICKARD
Form type: TM01
Date: 2010.02.08
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLASPER / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD WEBSTER / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER ANTHONY WALLER / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID VICARY SMITH / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS THOMPSON / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT STEWART PICKARD / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE MACDONALD / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANNE HEASMAN / 02/12/2009
Form type: CH01
Date: 2009.12.02

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Company directors and board members:

CHARMIAN AVERTY (current)
Secretary, 2015.06.11
2 MARYLEBONE ROAD LONDON ,
NW1 4DF
JACQUES CADRANEL (current)
Director, GROUP FINANCE DIRECTOR, 2010.10.01
2 MARYLEBONE ROAD LONDON ,
NW1 4DF
MICHAEL CLASPER (current)
Director, CHIEF EXECUTIVE, 2008.07.01
130 WILTON ROAD , LONDON
SW1V 1LQ
DEBORAH LEE DAVIS (current)
Director, NON EXECUTIVE DIRECTOR, 2015.01.01
2 MARYLEBONE ROAD LONDON ,
NW1 4DF
CHRISTOPHER JULYAN GARDNER (current)
Director, MARKETING DIRECTOR, 2004.11.24
2 MARYLEBONE ROAD LONDON ,
NW1 4DF
JULIE LOUISE HARRIS (current)
Director, GROUP MANAGING DIRECTOR, 2015.09.17
2 MARYLEBONE ROAD LONDON ,
NW1 4DF
IAN MICHAEL HUDSON (current)
Director, PUBLISHER/CEO, 2015.11.01
2 MARYLEBONE ROAD LONDON ,
NW1 4DF
PETER DAVID VICARY SMITH (current)
Director, CHIEF EXECUTIVE, 2004.08.26
2 MARYLEBONE ROAD LONDON ,
NW1 4DF
KEVIN CHARLES WALL (current)
Director, HEAD OF CORPORATE COVERAGE, 2010.03.01
2 MARYLEBONE ROAD LONDON ,
NW1 4DF
TONY WARD (current)
Director, 2012.07.01
2 MARYLEBONE ROAD LONDON ,
NW1 4DF
ANDREW JOHN READING (resigned)
Secretary, 1992.12.02 - 2015.06.11
71 OVERSTONE ROAD , HARPENDEN
AL5 5PN, HERTFORDSHIRE
CLAUDIA ISOBEL ARNEY (resigned)
Director, 2011.03.01 - 2015.02.28
2 MARYLEBONE ROAD LONDON ,
NW1 4DF
SUSAN LYNN BAKER (resigned)
Director, LECTURER IN MAKETING CONSULTAN, 1994.06.21 - 2002.01.31
16 TOWNSEND ROAD , HARPENDEN
AL5 4BG, HERTFORDSHIRE
THOMAS PATRICK BARWISE (resigned)
Director, EMERITUS PROFESSOR, 2010.02.02 - 2015.11.18
2 MARYLEBONE ROAD LONDON ,
NW1 4DF
RONALD JOHN BEISHON (resigned)
Director, CHIEF EXECUTIVE, 1992.12.02 - 1994.12.31
421 DITCHLING ROAD , BRIGHTON
BN1 6XB, EAST SUSSEX
DANIEL BOGLER (resigned)
Director, JOURNALIST, 2007.10.17 - 2010.03.12
2 MARYLEBONE ROAD LONDON ,
NW1 4DF
ANTHONY WINSTON BURTON (resigned)
Director, MANAGING DIRECTOR OF CHARITY, 1993.01.26 - 1994.01.25
9 MARCHMONT TERRACE , GLASGOW
G12 9LS
JAMES CORRIN CAIN (resigned)
Director, CONSULTING, 1992.12.02 - 1997.03.19
33 FARM DRIVE SHIRLEY , CROYDON
CR0 8HX, SURREY
NEIL CAMERON (resigned)
Director, CHIEF INFORMATION OFFICER, 2007.09.01 - 2013.08.31
2 MARYLEBONE ROAD LONDON ,
NW1 4DF
TERENCE MICHAEL CONNOR (resigned)
Director, 2000.07.01 - 2007.07.01
BISHOPS FOLLY , MUCH HADHAM
SG10 6HW, HERTFORDSHIRE
NEVILLE BLAIR DUNCAN (resigned)
Director, 1993.01.26 - 2000.02.01
56 DORE ROAD , SHEFFIELD
S17 3NB, SOUTH YORKSHIRE
PAUL NORMAN JOSEPH ENTWISTLE (resigned)
Director, ACCOUNTANT, 1992.12.02 - 1993.07.16
12 GROVE ROAD , BEACONSFIELD
HP9 1UP, BUCKINGHAMSHIRE
MATTHEW EVANS (resigned)
Director, PUBLISHER, 1998.01.01 - 2000.06.06
LOWER COSCOMBE MANOR TEMPLE GUITING , CHELTENHAM
GL54 5SA, GLOUCESTERSHIRE
MARGARET LYNDA GINMAN (resigned)
Director, 2002.01.29 - 2006.08.01
HENDAL HOUSE HENDAL HILL GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9NT, KENT
CHRISTOPHER FRANK WILLIAM GOODALL (resigned)
Director, FINANCIAL ANALYST, 1999.01.01 - 1999.09.07
6 MANOR FARM CULHAM , ABINGDON
OX14 4NP, OXFORDSHIRE
CHRISTOPHER FRANK WILLIAM GOODALL (resigned)
Director, CONSULTANT, 1999.11.23 - 2003.04.01
6 MANOR FARM CULHAM , ABINGDON
OX14 4NP, OXFORDSHIRE
TANYA ANNE HEASMAN (resigned)
Director, MANAGING DIRECTOR/ERGONOMICS CONSULTANT, 2008.09.23 - 2013.02.01
2 MARYLEBONE ROAD LONDON ,
NW1 4DF
ALAN HOW (resigned)
Director, FINANCE DIRECTOR, 1998.11.24 - 2001.09.04
3 LYNSTED CLOSE , BROMLEY
BR1 3UE
GEOFF HURST (resigned)
Director, MARKETING DIRECTOR, 2001.03.20 - 2004.04.02
1 HIGHWOOD COTTAGES GRUBWOOD LANE, COOKHAM , MAIDENHEAD
SL6 9UE
AMANDA JANE IREMONGER (resigned)
Director, BANKER, 2004.08.01 - 2005.12.31
6 BERKELEY ROAD , LONDON
SW13 9LZ
HARRIET KIMBELL (resigned)
Director, SOLICITOR, 1994.01.25 - 1996.01.23
1 BORROWS CROSS HOUSE GOMSHALL , GUILDFORD
GU5 9QF, SURREY
HARRIET KIMBELL (resigned)
Director, SOLICITOR AND LAW LECTURER, 1992.12.02 - 1993.01.26
1 BORROWS CROSS HOUSE GOMSHALL , GUILDFORD
GU5 9QF, SURREY
KIM LAVELY (resigned)
Director, SENIOR MANAGER, 1992.12.02 - 2004.11.01
FLAT 2 15 LAWN ROAD , LONDON
NW3 2XR
SUSAN ROSEMARY LEGGATE (resigned)
Director, EDITORIAL DIRECTOR, 1994.01.25 - 1995.05.01
32 UPPER PARK , LOUGHTON
IG10 4EQ, ESSEX
NATALIE-JANE ANNE MACDONALD (resigned)
Director, MEDICAL DIRECTOR BUPA, 2007.01.31 - 2010.02.02
2 MARYLEBONE ROAD LONDON ,
NW1 4DF

Companies near to WHICH? ltd.

Information about the Private Limited Company WHICH? 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: 2016.05.26. Reload the data