FREDERICK WARNE & CO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FREDERICK WARNE & CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FREDERICK WARNE & CO LIMITED was incorporated 105 years ago on 26/05/1919 and has the registered number: 00155455. The accounts status is FULL and accounts are next due on 30/09/2024.
FREDERICK WARNE & CO LIMITED was incorporated 105 years ago on 26/05/1919 and has the registered number: 00155455. The accounts status is FULL and accounts are next due on 30/09/2024.
FREDERICK WARNE & CO LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 VAUXHALL BRIDGE ROAD
LONDON
SW1V 2SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLIAM GARDINER | Apr 1961 | British | Director | 2014-03-31 | CURRENT |
| MS SINEAD MARY MARTIN | Secretary | 2016-06-30 | CURRENT | ||
| FRANCESCA DOW | Aug 1963 | British | Director | 2010-12-31 | CURRENT |
| MR THOMAS DARYL WELDON | Aug 1963 | British | Director | 2010-12-31 | CURRENT |
| STEPHANIE BARTON | Mar 1957 | British | Director | 2008-01-07 UNTIL 2010-12-31 | RESIGNED |
| MRS SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2010-06-14 UNTIL 2014-03-31 | RESIGNED |
| CECILY ENGLE | British | Director | 2000-06-21 UNTIL 2002-03-31 | RESIGNED | |
| SALLY MARGARET DORIS FLOYER | Apr 1945 | British | Director | RESIGNED | |
| PETER FIELD | Aug 1946 | British | Director | 2007-01-01 UNTIL 2010-12-31 | RESIGNED |
| MR TREVOR DAVID GLOVER | Apr 1940 | British | Director | RESIGNED | |
| MR STEPHEN DEREK HALL | Jan 1942 | British | Director | RESIGNED | |
| MR BRIAN JAMES LANDERS | Apr 1949 | British | Director | 2008-05-20 UNTIL 2009-07-31 | RESIGNED |
| MR JOHN CROWTHER MAKINSON | Oct 1954 | British | Director | 2005-02-28 UNTIL 2007-01-01 | RESIGNED |
| MR JOHN HENRY ROLFE | May 1938 | British | Director | RESIGNED | |
| DAVID ANDREW WAN | Jun 1954 | American | Director | 2000-06-21 UNTIL 2002-05-31 | RESIGNED |
| ANTHONY DAVID FORBES WATSON | Sep 1954 | British | Director | 1997-05-01 UNTIL 2005-02-28 | RESIGNED |
| MRS HELENA CAROLINE PEACOCK | Oct 1953 | British | Secretary | 2002-03-31 UNTIL 2016-06-30 | RESIGNED |
| CECILY ENGLE | British | Secretary | RESIGNED | ||
| MR JOHN WALTER WEBSTER | Jan 1936 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Penguin Books Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |