THE WATTS PUBLISHING GROUP LIMITED
LONDON TRANSTUTOR LIMITED

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 03911258
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Bookpoint Group Finance 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of THE WATTS PUBLISHING GROUP LIMITED are www.thewattspublishinggroup.co.uk, and www.the-watts-publishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Watts Publishing Group Limited is a Private Limited Company. The company registration number is 03911258. The Watts Publishing Group Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of The Watts Publishing Group Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. HELY HUTCHINSON, Timothy Mark is a Director of the company. MURRAY HILL, Hilary is a Director of the company. Secretary JOHNSON, Marlene has been resigned. Secretary MARIMUTHU, Anne Sinapapa has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DOW, Francesca has been resigned. Director JOHNSON, Marlene has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director ROCHE, Peter Charles Kenneth has been resigned. Director STOCKLEY, David Henry has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 01 September 2006
Director
DE CACQUERAY, Pierre
Appointed Date: 01 October 2004
62 years old
Director
HELY HUTCHINSON, Timothy Mark
Appointed Date: 01 October 2004
72 years old
Director
MURRAY HILL, Hilary
Appointed Date: 22 January 2015
60 years old

Resigned Directors

Secretary
JOHNSON, Marlene
Resigned: 20 December 2001
Appointed Date: 25 February 2000
Secretary
MARIMUTHU, Anne Sinapapa
Resigned: 01 September 2006
Appointed Date: 20 December 2001
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 25 February 2000
Appointed Date: 21 February 2000
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 01 January 2001
Appointed Date: 21 February 2000
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 February 2000
Appointed Date: 21 February 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 January 2000
Director
DOW, Francesca
Resigned: 20 December 2001
Appointed Date: 25 February 2000
62 years old
Director
JOHNSON, Marlene
Resigned: 22 January 2015
Appointed Date: 25 February 2000
76 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 January 2000
34 years old
Director
ROCHE, Peter Charles Kenneth
Resigned: 30 June 2013
Appointed Date: 01 October 2004
78 years old
Director
STOCKLEY, David Henry
Resigned: 31 July 2004
Appointed Date: 01 July 2002
77 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 February 2000
Appointed Date: 21 February 2000
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 25 February 2000
Appointed Date: 21 February 2000

THE WATTS PUBLISHING GROUP LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
27 May 2016
Register(s) moved to registered inspection location Bookpoint Group Finance 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
16 Oct 2015
Director's details changed for Mrs Hilary Murray Hill on 15 October 2015
...
... and 66 more events
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
01 Mar 2000
Registered office changed on 01/03/00 from: 83 leonard street london EC2A 4QS
01 Mar 2000
Location of register of members (non legible)
21 Jan 2000
Incorporation

THE WATTS PUBLISHING GROUP LIMITED Charges

17 January 2003
Deed of security for rent
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: London & Regional Property Fund (No.3) Limited
Description: The initial deposit of £29,150.00 and all sums standing to…
17 January 2003
Deed of security for rent
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: London & Regional Property Fund (No.3) Limited
Description: The initial deposit of £63,750.00 and all sums standing to…

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