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 - LONDON

This company is listed in the following categories:
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

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HACHETTE UK (HOLDINGS) LIMITED LONDON Active FULL 58190 - Other publishing activities
MORTIMER BOOKS LTD LONDON ENGLAND Active FULL 58110 - Book publishing
JOHN CATT EDUCATIONAL LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
ILLUMINATE PUBLISHING LTD LONDON ENGLAND Active FULL 58110 - Book publishing