JOHN WISDEN (HOLDINGS) LIMITED
LONDON JOHN WISDEN (NEWCO) LIMITED

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Company number 06260133
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address 50 BEDFORD SQUARE, LONDON, WC1B 3DP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3,705.92 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of JOHN WISDEN (HOLDINGS) LIMITED are www.johnwisdenholdings.co.uk, and www.john-wisden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Wisden Holdings Limited is a Private Limited Company. The company registration number is 06260133. John Wisden Holdings Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of John Wisden Holdings Limited is 50 Bedford Square London Wc1b 3dp. . DAYKIN, Michael Richard is a Secretary of the company. NEWTON, John Nigel is a Director of the company. PALLOT, Wendy Monica is a Director of the company. Secretary CREASEY, Clare-Louise has been resigned. Secretary PORTAL, Ian has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROWN, John Dominic Weir has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director COLEMAN, Diana Jill has been resigned. Director FACEY, Christopher has been resigned. Director GETTY, Mark Harris has been resigned. Director LANE, Christopher David has been resigned. Director MAXWELL, Patrick Ronald Vernon has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAYKIN, Michael Richard
Appointed Date: 23 February 2011
Director
NEWTON, John Nigel
Appointed Date: 04 December 2008
70 years old
Director
PALLOT, Wendy Monica
Appointed Date: 08 April 2011
60 years old

Resigned Directors

Secretary
CREASEY, Clare-Louise
Resigned: 04 December 2008
Appointed Date: 25 May 2007
Secretary
PORTAL, Ian
Resigned: 23 February 2011
Appointed Date: 04 December 2008
Director
ADAMS, Colin Raymond
Resigned: 08 April 2011
Appointed Date: 04 December 2008
65 years old
Director
BROWN, John Dominic Weir
Resigned: 04 December 2008
Appointed Date: 12 December 2007
72 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 04 December 2008
Appointed Date: 12 December 2007
76 years old
Director
COLEMAN, Diana Jill
Resigned: 25 March 2011
Appointed Date: 04 December 2008
69 years old
Director
FACEY, Christopher
Resigned: 27 May 2010
Appointed Date: 04 December 2008
52 years old
Director
GETTY, Mark Harris
Resigned: 04 December 2008
Appointed Date: 25 May 2007
65 years old
Director
LANE, Christopher David
Resigned: 04 December 2008
Appointed Date: 12 December 2007
61 years old
Director
MAXWELL, Patrick Ronald Vernon
Resigned: 04 December 2008
Appointed Date: 25 May 2007
60 years old

JOHN WISDEN (HOLDINGS) LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3,705.92
07 Dec 2015
Accounts for a dormant company made up to 28 February 2015
26 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,705.92
21 Aug 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 41 more events
11 Feb 2008
Memorandum and Articles of Association
06 Feb 2008
Company name changed john wisden (newco) LIMITED\certificate issued on 06/02/08
25 Sep 2007
Statement of affairs
25 Sep 2007
Ad 29/08/07--------- £ si [email protected]=3705 £ ic 1/3706
25 May 2007
Incorporation

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