W S MANEY & SON LIMITED - LONDON
Overview
W S MANEY & SON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
W S MANEY & SON LIMITED was incorporated 39 years ago on 12/06/1985 and has the registered number: 01922017. The accounts status is MEDIUM.
W S MANEY & SON LIMITED was incorporated 39 years ago on 12/06/1985 and has the registered number: 01922017. The accounts status is MEDIUM.
W S MANEY & SON LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
58141 - Publishing of learned journals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH RICHARD WRIGHT | Jul 1972 | British | Director | 2015-06-19 | CURRENT |
ROGER GRAHAM HORTON | Jun 1957 | British | Director | 2015-06-19 | CURRENT |
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2015-11-01 | CURRENT |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2015-11-01 | CURRENT |
MRS JULIE LOUISE WOOLLARD | Secretary | 2015-07-07 | CURRENT | ||
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2015-06-19 | CURRENT |
MRS JUDITH RAMSDEN CHARLESWORTH | Jan 1944 | British | Secretary | RESIGNED | |
MR JOHN EDWARD COX | Oct 1946 | British | Director | 2005-01-01 UNTIL 2008-02-21 | RESIGNED |
MISS FLORENCE HAZEL CHARLESWORTH | Oct 1931 | British | Director | RESIGNED | |
MR LEONARD NEIL CHARLESWORTH | Sep 1937 | British | Director | RESIGNED | |
MR RUSSELL MARCUS HAIGH | Secretary | 2011-10-01 UNTIL 2015-06-19 | RESIGNED | ||
MR RICHARD HOWITT | Feb 1951 | British | Secretary | 2001-06-01 UNTIL 2010-09-29 | RESIGNED |
MR MICHAEL GALLICO | Secretary | 2010-11-11 UNTIL 2011-10-01 | RESIGNED | ||
PROFESSOR JOHN VIVIAN WOOD | Sep 1949 | British | Director | 2003-10-06 UNTIL 2011-12-15 | RESIGNED |
PROFESSOR PATRICK SPENCER GRANT | Feb 1966 | British | Director | 2013-06-01 UNTIL 2015-06-19 | RESIGNED |
MICHAEL GALLICO | Sep 1956 | British | Director | 2001-06-01 UNTIL 2015-06-19 | RESIGNED |
MR RUSSELL MARCUS HAIGH | Jan 1969 | British | Director | 2014-10-01 UNTIL 2015-06-19 | RESIGNED |
MRS SHELLY JEANETTE TURNER | Jan 1966 | British | Director | 2009-04-01 UNTIL 2015-06-19 | RESIGNED |
PROFESSOR BERNARD THOMAS DONOVAN | Nov 1927 | British | Director | 2001-06-01 UNTIL 2004-12-31 | RESIGNED |
MRS SARAH ELIZABETH MUSSENDEN | Oct 1965 | British | Director | 2015-11-01 UNTIL 2016-05-12 | RESIGNED |
BENEDICT MARK LEYLESTER SIMON | Aug 1953 | British | Director | 2006-01-01 UNTIL 2015-06-19 | RESIGNED |
DR JOHN HERBERT JARVIS | May 1947 | British | Director | 2008-06-01 UNTIL 2015-06-19 | RESIGNED |
MRS HELEN THORNTON | Jun 1971 | British | Director | 2012-12-19 UNTIL 2015-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Informa Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |