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. 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
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 |