CHATTO AND WINDUS LIMITED -
| Company Profile | Company Filings |
Overview
CHATTO AND WINDUS LIMITED is a Private Limited Company from and has the status: Active.
CHATTO AND WINDUS LIMITED was incorporated 71 years ago on 13/04/1953 and has the registered number: 00518601. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHATTO AND WINDUS LIMITED was incorporated 71 years ago on 13/04/1953 and has the registered number: 00518601. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHATTO AND WINDUS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
SW1V 2SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS DARYL WELDON | Aug 1963 | British | Director | 2014-10-20 | CURRENT |
| MS SINEAD MARY MARTIN | Secretary | 2016-06-30 | CURRENT | ||
| MR MARK WILLIAM GARDINER | Apr 1961 | British | Director | 2000-07-03 | CURRENT |
| MS CARMEN THERESE CALLIL | Jul 1938 | Australian | Director | RESIGNED | |
| MR JOHN FRASER CHARLTON | Apr 1940 | British | Director | RESIGNED | |
| CATHERINE ECCLES | Mar 1963 | British | Director | RESIGNED | |
| JONATHAN BURNHAM | May 1960 | British | Director | RESIGNED | |
| RUPERT MICHAEL LANCASTER | Feb 1953 | British | Director | RESIGNED | |
| BARRY FEATHERSTONE | Jun 1946 | British | Director | RESIGNED | |
| SIMON HARCOURT MASTER | Apr 1944 | British | Director | 1995-04-01 UNTIL 2006-04-11 | RESIGNED |
| ANTHONY SUDLOW MCCONNELL | Jun 1941 | British | Director | 1992-12-07 UNTIL 2001-06-29 | RESIGNED |
| ANTONY BRIAN ROBERTSON | Sep 1956 | British | Director | RESIGNED | |
| MRS ALISON HILDA SAMUEL | Oct 1948 | British | Director | RESIGNED | |
| ROGER LING SMITH | Oct 1950 | British | Director | 2006-04-11 UNTIL 2014-10-20 | RESIGNED |
| GAIL LYNCH | Oct 1960 | British | Director | RESIGNED | |
| ROGER LING SMITH | Oct 1950 | British | Secretary | RESIGNED | |
| MRS HELENA CAROLINE PEACOCK | Secretary | 2014-10-20 UNTIL 2016-06-30 | RESIGNED | ||
| JENNIFER SHEILA UGLOW | Mar 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Random House Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |