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W H BOOKS LIMITED - 2, Minster Court, London, EC3R 7BB, United Kingdom
Company Information
- Company registration number
- 00185152
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Minster Court
- London
- EC3R 7BB
- England 2, Minster Court, London, EC3R 7BB, England UK
Management
- Managing Directors
- BUSS, Anna Louise
- CANNON, Christopher Andrew Stephen
- KJELLANDER, Per Gustav
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1922-10-19
- Dissolved on
- 2021-10-19
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Egmont Holding Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WILLIAM HEINEMANN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-02-26
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W H BOOKS LIMITED Company Description
- W H BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 00185152. Its current trading status is "closed". It was registered 1922-10-19. It was previously called WILLIAM HEINEMANN LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 2 .
Get W H BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-09-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-05-26) - CH01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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accounts-with-accounts-type-dormant (2019-03-08) - AA
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resolution (2019-03-04) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
-
accounts-with-accounts-type-dormant (2018-02-20) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-10) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-dormant (2016-03-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-dormant (2015-02-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-13) - AP03
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termination-director-company-with-name (2013-10-13) - TM01
-
termination-secretary-company-with-name (2013-10-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
-
accounts-with-accounts-type-dormant (2013-03-21) - AA
-
appoint-person-director-company-with-name (2013-10-13) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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accounts-with-accounts-type-dormant (2012-03-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-27) - CH01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-person-secretary-company-with-change-date (2010-08-26) - CH03
-
accounts-with-accounts-type-dormant (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288a
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accounts-with-accounts-type-dormant (2009-01-08) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288b
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accounts-with-accounts-type-dormant (2008-03-14) - AA
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-dormant (2007-01-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-14) - 363a
-
accounts-with-accounts-type-dormant (2006-04-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-06) - 363s
-
accounts-with-accounts-type-dormant (2005-04-12) - AA
-
legacy (2005-04-09) - 288a
-
legacy (2005-04-09) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-12) - 288a
-
legacy (2004-08-13) - 363s
-
accounts-with-accounts-type-dormant (2004-06-16) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-07-18) - AA
-
legacy (2003-11-19) - 288a
-
legacy (2003-10-22) - 288b
-
legacy (2003-08-14) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-03-27) - AA
-
legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 288a
-
legacy (2001-04-13) - 288b
-
legacy (2001-08-06) - 363s
-
accounts-with-accounts-type-dormant (2001-08-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-28) - 287
-
legacy (2000-09-22) - 288a
-
legacy (2000-08-03) - 363s
-
accounts-with-accounts-type-full (2000-07-26) - AA
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resolution (2000-02-10) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-09) - AA
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legacy (1999-07-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-22) - 288b
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accounts-with-accounts-type-full (1998-12-16) - AA
-
legacy (1998-08-13) - 363s
-
legacy (1998-05-22) - 287
-
legacy (1998-05-22) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-09) - 287
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accounts-with-accounts-type-dormant (1997-09-29) - AA
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legacy (1997-08-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-10) - 363s
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accounts-with-accounts-type-dormant (1996-07-29) - AA
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certificate-change-of-name-company (1996-02-14) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-08-18) - 363s
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accounts-with-accounts-type-dormant (1995-08-17) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-15) - 363s
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accounts-with-accounts-type-dormant (1994-08-03) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 288
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resolution (1993-07-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-07-22) - AA
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legacy (1993-08-31) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-15) - 225(1)
-
accounts-with-accounts-type-full (1992-12-10) - AA
-
legacy (1992-10-01) - 363s
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legacy (1992-03-26) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-08-08) - AA
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legacy (1991-05-08) - 288
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resolution (1991-09-27) - RESOLUTIONS
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legacy (1991-09-30) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-12) - AA
-
legacy (1990-09-12) - 363
-
legacy (1990-04-05) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-10) - 288
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accounts-with-accounts-type-full (1989-02-20) - AA
-
legacy (1989-03-28) - 288
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legacy (1989-06-20) - 288
-
legacy (1989-09-07) - 363
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accounts-with-accounts-type-dormant (1989-09-07) - AA
keyboard_arrow_right 1988
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legacy (1988-06-10) - 288
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legacy (1988-05-18) - 287
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legacy (1988-04-14) - 403a
-
legacy (1988-03-04) - 288
-
legacy (1988-01-06) - 225(1)
-
legacy (1988-02-29) - 288
-
legacy (1988-02-02) - 288
-
legacy (1988-06-16) - 288
-
legacy (1988-08-31) - 288
-
legacy (1988-12-21) - 288
-
legacy (1988-10-10) - 288
-
legacy (1988-11-30) - 288
-
legacy (1988-09-29) - 288
-
legacy (1988-10-26) - 288
-
legacy (1988-11-16) - 288
-
legacy (1988-10-10) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-27) - 288
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accounts-with-accounts-type-full (1987-02-10) - AA
-
legacy (1987-06-01) - 288
-
legacy (1987-11-03) - 363
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accounts-with-accounts-type-full (1987-11-03) - AA
-
legacy (1987-11-03) - 287
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legacy (1987-01-24) - 363