W.H. ALLEN GENERAL BOOKS LIMITED -
| Company Profile | Company Filings |
Overview
W.H. ALLEN GENERAL BOOKS LIMITED is a Private Limited Company from and has the status: Active.
W.H. ALLEN GENERAL BOOKS LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02240908. The accounts status is DORMANT and accounts are next due on 30/09/2024.
W.H. ALLEN GENERAL BOOKS LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02240908. The accounts status is DORMANT and accounts are next due on 30/09/2024.
W.H. ALLEN GENERAL BOOKS 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 |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS DARYL WELDON | Aug 1963 | British | Director | 2014-10-20 | CURRENT |
| MR MARK WILLIAM GARDINER | Apr 1961 | British | Director | 2007-06-14 | CURRENT |
| MS SINEAD MARY MARTIN | Secretary | 2016-06-30 | CURRENT | ||
| MR NIGEL JOHN WILLIAMS | Sep 1945 | British | Director | 2001-09-05 UNTIL 2004-05-24 | RESIGNED |
| ROGER LING SMITH | Oct 1950 | British | Director | 2007-12-31 UNTIL 2014-10-20 | RESIGNED |
| MR ROBERT ALLAN SHREEVE | Mar 1950 | British | Director | RESIGNED | |
| MR TIMOTHY MARTIN HAILSTONE | Sep 1947 | British | Director | RESIGNED | |
| MS KAREN ELIZABETH FORSTER | May 1963 | British | Director | 2001-08-20 UNTIL 2007-12-31 | RESIGNED |
| ROBERT HAROLD FERRERS DEVEREUX | Apr 1955 | British | Director | RESIGNED | |
| NAOMI RAE ZAMET | British | Secretary | 1995-03-31 UNTIL 1996-06-28 | RESIGNED | |
| MRS HELENA CAROLINE PEACOCK | Secretary | 2014-10-20 UNTIL 2016-06-30 | RESIGNED | ||
| DIANA PATRICIA LEGGE | May 1958 | Secretary | 1996-06-28 UNTIL 2000-03-10 | RESIGNED | |
| PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | |
| MR MARK WILLIAM GARDINER | Apr 1961 | British | Secretary | 2007-03-02 UNTIL 2014-10-20 | RESIGNED |
| MR ROGER PATRICK FLYNN | Nov 1962 | British | Secretary | RESIGNED | |
| JOSHUA BAYLISS | British | Secretary | 2006-08-31 UNTIL 2007-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Virgin 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 |