WALSWORTH PUBLISHING LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
WALSWORTH PUBLISHING LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
WALSWORTH PUBLISHING LIMITED was incorporated 23 years ago on 29/09/2000 and has the registered number: 04080746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WALSWORTH PUBLISHING LIMITED was incorporated 23 years ago on 29/09/2000 and has the registered number: 04080746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WALSWORTH PUBLISHING LIMITED - HITCHIN
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
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
SUITE 3
107 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
SUITE 3
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGH SAMUAL BRENHAM | Nov 1971 | British | Director | 2014-02-14 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-29 UNTIL 2000-09-29 | RESIGNED | ||
| MR PETER JOHN WHITE | Jun 1939 | British | Director | 2000-09-29 UNTIL 2003-09-23 | RESIGNED |
| MRS LUCY ANN VAN BEEK | Jun 1968 | British | Director | 2003-09-23 UNTIL 2017-09-30 | RESIGNED |
| MR PAUL THOMAS BRENHAM | Dec 1938 | British | Director | 2000-11-03 UNTIL 2013-01-02 | RESIGNED |
| MR PAUL THOMAS BRENHAM | Dec 1938 | British | Secretary | 2000-09-29 UNTIL 2013-01-02 | RESIGNED |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2000-09-29 UNTIL 2000-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lucy Ann Van Beek | 2016-04-06 | 6/1968 | Hitchin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Hugh Samual Brenham | 2016-04-06 | 11/1971 | Hitchin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-05-10 | 31-12-2022 | 102,546 Cash 95,284 equity |
| ACCOUNTS - Final Accounts | 2022-07-05 | 31-12-2021 | 85,619 Cash 88,029 equity |
| ACCOUNTS - Final Accounts | 2021-03-30 | 31-12-2020 | 67,169 Cash 69,002 equity |
| ACCOUNTS - Final Accounts | 2020-09-18 | 31-12-2019 | 37,376 Cash 45,811 equity |
| ACCOUNTS - Final Accounts | 2019-09-03 | 31-12-2018 | 33,394 Cash 40,227 equity |
| ACCOUNTS - Final Accounts | 2017-09-26 | 31-12-2016 | 14,630 Cash 16,318 equity |
| Abbreviated Company Accounts - WALSWORTH PUBLISHING LIMITED | 2016-09-28 | 31-12-2015 | £20,912 Cash £27,355 equity |