WARD LOCK PUBLISHING LIMITED
LONDON

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

Company number 01127110
Status Active
Incorporation Date 7 August 1973
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of WARD LOCK PUBLISHING LIMITED are www.wardlockpublishing.co.uk, and www.ward-lock-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four 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.Ward Lock Publishing Limited is a Private Limited Company. The company registration number is 01127110. Ward Lock Publishing Limited has been working since 07 August 1973. The present status of the company is Active. The registered address of Ward Lock Publishing 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. Secretary DASS, Pardip has been resigned. Secretary JARVIS, Clare has been resigned. Secretary O'SULLIVAN, Matthew has been resigned. Secretary OLIVER, Ian Andrew has been resigned. Secretary PRIOR, Mark has been resigned. Secretary RONEY, Francis John has been resigned. Secretary SWALLOW, Rowena has been resigned. Secretary WILLS, Tom Julian Lynall has been resigned. Director ROCHE, Peter Charles Kenneth has been resigned. Director RONEY, Francis John has been resigned. Director SMITH, Alan David has been resigned. Director STURROCK, Philip James has been resigned. Director SWALLOW, Rowena has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 20 March 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 15 February 2000
62 years old

Resigned Directors

Secretary
DASS, Pardip
Resigned: 25 April 2008
Appointed Date: 01 January 2006
Secretary
JARVIS, Clare
Resigned: 01 July 2013
Appointed Date: 10 June 2011
Secretary
O'SULLIVAN, Matthew
Resigned: 30 June 2000
Appointed Date: 16 February 2000
Secretary
OLIVER, Ian Andrew
Resigned: 31 December 2005
Appointed Date: 30 June 2000
Secretary
PRIOR, Mark
Resigned: 10 June 2011
Appointed Date: 25 April 2008
Secretary
RONEY, Francis John
Resigned: 06 April 1999
Secretary
SWALLOW, Rowena
Resigned: 20 March 2015
Appointed Date: 01 July 2013
Secretary
WILLS, Tom Julian Lynall
Resigned: 30 June 2000
Appointed Date: 01 September 1999
Director
ROCHE, Peter Charles Kenneth
Resigned: 30 June 2013
Appointed Date: 15 February 2000
78 years old
Director
RONEY, Francis John
Resigned: 06 April 1999
75 years old
Director
SMITH, Alan David
Resigned: 01 February 2000
75 years old
Director
STURROCK, Philip James
Resigned: 08 October 1999
78 years old
Director
SWALLOW, Rowena
Resigned: 20 March 2015
Appointed Date: 01 July 2013
52 years old

Persons With Significant Control

Ward Lock Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARD LOCK PUBLISHING LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
22 Jun 2016
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
...
... and 105 more events
14 Oct 1987
Full accounts made up to 31 December 1986
14 Oct 1987
Return made up to 02/04/87; full list of members
13 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1986
Accounts for a dormant company made up to 31 December 1985
04 Jun 1986
Return made up to 24/03/86; full list of members

WARD LOCK PUBLISHING LIMITED Charges

5 October 1992
Guarantee and debenture
Delivered: 21 October 1992
Status: Satisfied on 5 January 1994
Persons entitled: Houghton Mifflin Company
Description: See form 395 ref M137. Fixed and floating charges over the…
4 July 1991
Charge
Delivered: 20 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
26 March 1990
Fixed and floating charge
Delivered: 4 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…
11 October 1982
Guarantee and debenture
Delivered: 19 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WARD LOCK EDUCATIONAL COMPANY LIMITED WARD LOCK LIMITED WARD LOCUM SERVICES LIMITED WARD LOFTS LIMITED WARD LOGISTICS LIMITED WARD LONDON LLP WARD LOVETT ADVERTISING AND PR LIMITED