Company number 00310922
Status Active
Incorporation Date 27 February 1936
Company Type Private Limited Company
Address CENTRAL BOOKS BUILDING, FRESHWATER ROAD, DAGENHAM, ENGLAND, RM8 1RX
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58141 - Publishing of learned journals
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Appointment of Mr Jeffery Adrian George Rodrigues as a director on 14 November 2016; Registered office address changed from 99a Wallis Road London E9 5LN to Central Books Building Freshwater Road Dagenham RM8 1RX on 21 November 2016. The most likely internet sites of LAWRENCE AND WISHART LIMITED are www.lawrenceandwishart.co.uk, and www.lawrence-and-wishart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. Lawrence and Wishart Limited is a Private Limited Company.
The company registration number is 00310922. Lawrence and Wishart Limited has been working since 27 February 1936.
The present status of the company is Active. The registered address of Lawrence and Wishart Limited is Central Books Building Freshwater Road Dagenham England Rm8 1rx. The company`s financial liabilities are £31.94k. It is £7.13k against last year. And the total assets are £85.76k, which is £1.47k against last year. KIRSCH, Brenda is a Secretary of the company. DAVISON, Sally Jane is a Director of the company. FINLAYSON, Alan is a Director of the company. HARRIS, Katharine Ann is a Director of the company. LITTLE, Benjamin, Dr is a Director of the company. NORRIS, William James is a Director of the company. RODRIGUES, Jeffrey Adrian is a Director of the company. RODRIGUES, Jeffrey Adrian is a Director of the company. Secretary GREENAWAY, Avis Linda has been resigned. Secretary MUNRO, Elspeth Flora has been resigned. Secretary NORRIS, William James has been resigned. Secretary VITRY, Bertie has been resigned. Director ANDREWS, Geoff has been resigned. Director BORTHWICK, Ruth has been resigned. Director DEROSAS, Vanna has been resigned. Director GREENAWAY, Avis Linda has been resigned. Director KIRSCH, Brenda Susan has been resigned. Director MUNRO, Elspeth Flora has been resigned. Director NORRIS, William James has been resigned. Director PERRYMAN, Mark has been resigned. Director POWER, Michael has been resigned. Director RUTHERFORD, Jonathan has been resigned. Director SEATON, Matthew (Stuart) has been resigned. Director SIMON, Roger has been resigned. Director SKELLEY, Francis Jeffrey has been resigned. Director THOMAS, Lindsay has been resigned. The company operates in "Book publishing".
lawrence and wishart Key Finiance
LIABILITIES
£31.94k
+28%
CASH
n/a
TOTAL ASSETS
£85.76k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
VITRY, Bertie
Resigned: 05 January 2000
Appointed Date: 19 May 1998
Director
ANDREWS, Geoff
Resigned: 11 November 2009
Appointed Date: 11 September 1997
64 years old
Director
BORTHWICK, Ruth
Resigned: 18 September 1995
Appointed Date: 05 April 1994
70 years old
Director
DEROSAS, Vanna
Resigned: 27 September 2002
Appointed Date: 19 May 1998
66 years old
Director
PERRYMAN, Mark
Resigned: 06 January 2000
Appointed Date: 11 February 1992
66 years old
Director
POWER, Michael
Resigned: 05 April 1994
Appointed Date: 11 February 1992
81 years old
Director
THOMAS, Lindsay
Resigned: 18 July 2008
Appointed Date: 28 September 2000
69 years old
LAWRENCE AND WISHART LIMITED Events
15 Dec 2016
Micro company accounts made up to 31 March 2016
21 Nov 2016
Appointment of Mr Jeffery Adrian George Rodrigues as a director on 14 November 2016
21 Nov 2016
Registered office address changed from 99a Wallis Road London E9 5LN to Central Books Building Freshwater Road Dagenham RM8 1RX on 21 November 2016
21 Nov 2016
Termination of appointment of Brenda Susan Kirsch as a director on 14 November 2016
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 107 more events
18 Mar 1988
Return made up to 09/03/88; full list of members
11 Dec 1986
Full accounts made up to 31 December 1985
11 Dec 1986
Return made up to 21/10/86; full list of members
5 December 1994
Mortgage debenture
Delivered: 20 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 1989
Debenture
Delivered: 21 February 1989
Status: Satisfied
on 13 July 1995
Persons entitled: Co-Operative Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
23 November 1966
Mortgage
Delivered: 29 November 1966
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: Leasehold 81 chancery lane london WC2 together with plant…
18 April 1951
Series of debentures
Delivered: 18 April 1951
Status: Outstanding
Description: Undertaking and all property and assets present and future…
19 May 1949
A registered charge
Delivered: 19 May 1949
Status: Outstanding
12 April 1949
A registered charge
Delivered: 12 April 1949
Status: Outstanding
30 March 1949
A registered charge
Delivered: 30 March 1949
Status: Outstanding
6 December 1948
A registered charge
Delivered: 6 December 1948
Status: Outstanding
8 October 1948
Series of debentures
Delivered: 8 October 1948
Status: Outstanding
Description: Undertaking and all property and assets present and future…