ONE WORLD BOOK CO. LTD. - HATFIELD


Company Profile Company Filings

Overview

ONE WORLD BOOK CO. LTD. is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
ONE WORLD BOOK CO. LTD. was incorporated 27 years ago on 22/07/1996 and has the registered number: 03227981. The accounts status is DORMANT and accounts are next due on 30/04/2025.

ONE WORLD BOOK CO. LTD. - HATFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

BROAD HOUSE
HATFIELD
AL9 5BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS BARBARA MAY ROJAN Feb 1947 British Director 1996-07-22 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-22 UNTIL 1996-07-22 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 1999-04-06 UNTIL 2002-08-30 RESIGNED
WILLIAM WALSHE May 1939 Secretary 1996-07-22 UNTIL 1999-04-06 RESIGNED
SUSAN VON KIMMELMANN Secretary 2002-08-30 UNTIL 2007-12-13 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 1996-07-22 UNTIL 1996-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Barbara May Rojan 2016-07-01 2/1947 Hatfield   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - One World Book Co.Ltd 2023-10-17 31-07-2023 £100 Cash £100 equity
Dormant Company Accounts - ONE WORLD BOOK CO. LTD. 2016-03-05 31-07-2015 £100 Cash £100 equity
Dormant Company Accounts - ONE WORLD BOOK CO. LTD. 2015-02-07 31-07-2014 £100 Cash £100 equity

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