THE WATTS PUBLISHING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE WATTS PUBLISHING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE WATTS PUBLISHING GROUP LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03911258. The accounts status is FULL and accounts are next due on 30/09/2024.
THE WATTS PUBLISHING GROUP LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03911258. The accounts status is FULL and accounts are next due on 30/09/2024.
THE WATTS PUBLISHING GROUP LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
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
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE DE CACQUERAY | Sep 1963 | French | Secretary | 2006-09-01 | CURRENT |
MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2004-10-01 | CURRENT |
MRS HILARY MURRAY HILL | Mar 1965 | British | Director | 2015-01-22 | CURRENT |
MR DAVID RICHARD SHELLEY | Apr 1976 | British | Director | 2017-12-12 | CURRENT |
MR PETER CHARLES KENNETH ROCHE | Jan 1947 | British | Director | 2004-10-01 UNTIL 2013-06-30 | RESIGNED |
MS MARLENE JOHNSON | Sep 1949 | British | Secretary | 2000-02-25 UNTIL 2001-12-20 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 2000-01-21 UNTIL 2000-02-21 | RESIGNED | ||
MS MARLENE JOHNSON | Sep 1949 | British | Director | 2000-02-25 UNTIL 2015-01-22 | RESIGNED |
ANNE SINAPAPA MARIMUTHU | Nov 1955 | Secretary | 2001-12-20 UNTIL 2006-09-01 | RESIGNED | |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2000-02-21 UNTIL 2000-02-25 | RESIGNED | ||
MR DAVID HENRY STOCKLEY | Aug 1948 | British | Director | 2002-07-01 UNTIL 2004-07-31 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-01-21 UNTIL 2000-02-21 | RESIGNED | ||
TIMOTHY MARK HELY HUTCHINSON | Oct 1953 | British | Director | 2004-10-01 UNTIL 2017-12-12 | RESIGNED |
FRANCESCA DOW | Aug 1963 | British | Director | 2000-02-25 UNTIL 2001-12-20 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-02-21 UNTIL 2000-02-25 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 2000-02-21 UNTIL 2000-02-25 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 2000-02-21 UNTIL 2001-01-01 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2000-02-21 UNTIL 2000-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hachette Uk Limited | 2020-12-30 | London | Ownership of shares 75 to 100 percent |