WHICH? LIMITED

Hellopages » Greater London » Camden » NW1 4DF

Company number 00677665
Status Active
Incorporation Date 13 December 1960
Company Type Private Limited Company
Address 2 MARYLEBONE ROAD, LONDON, NW1 4DF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Appointment of Ms Judith Mary Gibbons as a director on 5 April 2017; Termination of appointment of Christopher Julyan Gardner as a director on 28 February 2017; Full accounts made up to 30 June 2016. The most likely internet sites of WHICH? LIMITED are www.which.co.uk, and www.which.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Which Limited is a Private Limited Company. The company registration number is 00677665. Which Limited has been working since 13 December 1960. The present status of the company is Active. The registered address of Which Limited is 2 Marylebone Road London Nw1 4df. . AVERTY, Charmian is a Secretary of the company. CADRANEL, Jacques is a Director of the company. CLASPER, Michael is a Director of the company. DAVIS, Deborah Lee is a Director of the company. GIBBONS, Judith Mary is a Director of the company. HARRIS, Julie Louise is a Director of the company. HUDSON, Ian Michael is a Director of the company. VICARY SMITH, Peter David is a Director of the company. WALL, Kevin Charles is a Director of the company. WARD, Tony is a Director of the company. Secretary READING, Andrew John has been resigned. Director ARNEY, Claudia Isobel has been resigned. Director BAKER, Susan Lynn has been resigned. Director BARWISE, Thomas Patrick has been resigned. Director BEISHON, Ronald John has been resigned. Director BOGLER, Daniel has been resigned. Director BURTON, Anthony Winston has been resigned. Director CAIN, James Corrin, Dr has been resigned. Director CAMERON, Neil has been resigned. Director CONNOR, Terence Michael has been resigned. Director DUNCAN, Neville Blair has been resigned. Director ENTWISTLE, Paul Norman Joseph has been resigned. Director EVANS, Matthew, Lord has been resigned. Director GARDNER, Christopher Julyan has been resigned. Director GINMAN, Margaret Lynda has been resigned. Director GOODALL, Christopher Frank William has been resigned. Director GOODALL, Christopher Frank William has been resigned. Director HEASMAN, Tanya Anne has been resigned. Director HOW, Alan has been resigned. Director HURST, Geoff has been resigned. Director IREMONGER, Amanda Jane has been resigned. Director KIMBELL, Harriet has been resigned. Director KIMBELL, Harriet has been resigned. Director LAVELY, Kim has been resigned. Director LEGGATE, Susan Rosemary has been resigned. Director MACDONALD, Natalie-Jane Anne has been resigned. Director MCKECHNIE, Sheila has been resigned. Director MILLS, Leif Anthony has been resigned. Director MOORE, Michael Rodney Newton has been resigned. Director MULLINS, Andrew Oliver has been resigned. Director PARKER, Helen Mary has been resigned. Director PICKARD, Robert Stewart, Professor has been resigned. Director RASHBASS, Andrew has been resigned. Director ROBERTS, David George has been resigned. Director SETH, Andrew has been resigned. Director SHAW, William Cameron has been resigned. Director SYKES, Richard Mark has been resigned. Director THOMPSON, Jonathan Nicholas has been resigned. Director WALLER, Gary Peter Anthony has been resigned. Director WALLER, Gary Peter Anthony has been resigned. Director WATSON, John Robert has been resigned. Director WEBSTER, Martin Richard has been resigned. Director WHITEHEAD, Phillip has been resigned. Director YATES, Brian Douglas has been resigned. Director ZEALLEY, Christopher Bennett has been resigned. Director ZEALLEY, John Kenelm has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
AVERTY, Charmian
Appointed Date: 11 June 2015

Director
CADRANEL, Jacques
Appointed Date: 01 October 2010
61 years old

Director
CLASPER, Michael
Appointed Date: 01 July 2008
72 years old

Director
DAVIS, Deborah Lee
Appointed Date: 01 January 2015
62 years old

Director
GIBBONS, Judith Mary
Appointed Date: 05 April 2017
68 years old

Director
HARRIS, Julie Louise
Appointed Date: 17 September 2015
59 years old

Director
HUDSON, Ian Michael
Appointed Date: 01 November 2015
62 years old

Director
VICARY SMITH, Peter David
Appointed Date: 26 August 2004
63 years old

Director
WALL, Kevin Charles
Appointed Date: 01 March 2010
66 years old

Director
WARD, Tony
Appointed Date: 01 July 2012
75 years old

Resigned Directors

Secretary
READING, Andrew John
Resigned: 11 June 2015

Director
ARNEY, Claudia Isobel
Resigned: 28 February 2015
Appointed Date: 01 March 2011
54 years old

Director
BAKER, Susan Lynn
Resigned: 31 January 2002
Appointed Date: 21 June 1994
67 years old

Director
BARWISE, Thomas Patrick
Resigned: 18 November 2015
Appointed Date: 02 February 2010
79 years old

Director
BEISHON, Ronald John
Resigned: 31 December 1994
95 years old

Director
BOGLER, Daniel
Resigned: 12 March 2010
Appointed Date: 17 October 2007
60 years old

Director
BURTON, Anthony Winston
Resigned: 25 January 1994
Appointed Date: 26 January 1993
85 years old

Director
CAIN, James Corrin, Dr
Resigned: 19 March 1997
102 years old

Director
CAMERON, Neil
Resigned: 31 August 2013
Appointed Date: 01 September 2007
70 years old

Director
CONNOR, Terence Michael
Resigned: 01 July 2007
Appointed Date: 01 July 2000
70 years old

Director
DUNCAN, Neville Blair
Resigned: 01 February 2000
Appointed Date: 26 January 1993
79 years old

Director
ENTWISTLE, Paul Norman Joseph
Resigned: 16 July 1993
74 years old

Director
EVANS, Matthew, Lord
Resigned: 06 June 2000
Appointed Date: 01 January 1998
84 years old

Director
GARDNER, Christopher Julyan
Resigned: 28 February 2017
Appointed Date: 24 November 2004
59 years old

Director
GINMAN, Margaret Lynda
Resigned: 01 August 2006
Appointed Date: 29 January 2002
71 years old

Director
GOODALL, Christopher Frank William
Resigned: 01 April 2003
Appointed Date: 23 November 1999
69 years old

Director
GOODALL, Christopher Frank William
Resigned: 07 September 1999
Appointed Date: 01 January 1999
69 years old

Director
HEASMAN, Tanya Anne
Resigned: 01 February 2013
Appointed Date: 23 September 2008
60 years old

Director
HOW, Alan
Resigned: 04 September 2001
Appointed Date: 24 November 1998
68 years old

Director
HURST, Geoff
Resigned: 02 April 2004
Appointed Date: 20 March 2001
68 years old

Director
IREMONGER, Amanda Jane
Resigned: 31 December 2005
Appointed Date: 01 August 2004
66 years old

Director
KIMBELL, Harriet
Resigned: 23 January 1996
Appointed Date: 25 January 1994
73 years old

Director
KIMBELL, Harriet
Resigned: 26 January 1993
73 years old

Director
LAVELY, Kim
Resigned: 01 November 2004
74 years old

Director
LEGGATE, Susan Rosemary
Resigned: 01 May 1995
Appointed Date: 25 January 1994
79 years old

Director
MACDONALD, Natalie-Jane Anne
Resigned: 02 February 2010
Appointed Date: 31 January 2007
63 years old

Director
MCKECHNIE, Sheila
Resigned: 02 January 2004
Appointed Date: 01 January 1995
77 years old

Director
MILLS, Leif Anthony
Resigned: 31 January 2002
Appointed Date: 01 February 2000
89 years old

Director
MOORE, Michael Rodney Newton
Resigned: 17 June 2008
Appointed Date: 20 July 1993
89 years old

Director
MULLINS, Andrew Oliver
Resigned: 29 February 2016
Appointed Date: 01 March 2011
61 years old

Director
PARKER, Helen Mary
Resigned: 01 November 2012
Appointed Date: 01 October 2010
60 years old

Director
PICKARD, Robert Stewart, Professor
Resigned: 02 February 2010
Appointed Date: 21 March 2006
78 years old

Director
RASHBASS, Andrew
Resigned: 23 September 2004
Appointed Date: 24 September 2003
60 years old

Director
ROBERTS, David George
Resigned: 27 October 2000
75 years old

Director
SETH, Andrew
Resigned: 18 July 1997
Appointed Date: 23 January 1996
88 years old

Director
SHAW, William Cameron
Resigned: 03 November 1998
Appointed Date: 01 January 1998
97 years old

Director
SYKES, Richard Mark
Resigned: 06 February 2006
Appointed Date: 07 May 2002
61 years old

Director
THOMPSON, Jonathan Nicholas
Resigned: 25 August 2010
Appointed Date: 19 July 2006
53 years old

Director
WALLER, Gary Peter Anthony
Resigned: 01 February 2011
Appointed Date: 27 September 2006
80 years old

Director
WALLER, Gary Peter Anthony
Resigned: 01 August 2004
Appointed Date: 29 January 2002
80 years old

Director
WATSON, John Robert
Resigned: 20 May 2005
Appointed Date: 01 July 2000
76 years old

Director
WEBSTER, Martin Richard
Resigned: 04 May 2010
Appointed Date: 20 March 2001
71 years old

Director
WHITEHEAD, Phillip
Resigned: 06 May 1994
88 years old

Director
YATES, Brian Douglas
Resigned: 30 January 2007
81 years old

Director
ZEALLEY, Christopher Bennett
Resigned: 26 January 1993
94 years old

Director
ZEALLEY, John Kenelm
Resigned: 31 December 2011
Appointed Date: 01 February 2011
63 years old

Persons With Significant Control

Consumers' Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHICH? LIMITED Events

19 Apr 2017
Appointment of Ms Judith Mary Gibbons as a director on 5 April 2017
22 Mar 2017
Termination of appointment of Christopher Julyan Gardner as a director on 28 February 2017
23 Dec 2016
Full accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Mar 2016
Termination of appointment of Andrew Oliver Mullins as a director on 29 February 2016
...
... and 220 more events
31 Jan 1987
Company name changed consumer protection LIMITED\certificate issued on 31/01/87
29 Jan 1987
Resolution passed on
22 Jan 1987
Gazettable document

22 Jan 1987
Memorandum and Articles of Association
13 Dec 1960
Incorporation