ONE WORLD BOOK CO. LTD.
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1EJ

Company number 03227981
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ONE WORLD BOOK CO. LTD. are www.oneworldbookco.co.uk, and www.one-world-book-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. One World Book Co Ltd is a Private Limited Company. The company registration number is 03227981. One World Book Co Ltd has been working since 22 July 1996. The present status of the company is Active. The registered address of One World Book Co Ltd is 54 Sun Street Waltham Abbey Essex En9 1ej. . ROJAN, Barbara May is a Director of the company. Secretary VON KIMMELMANN, Susan has been resigned. Secretary WALSHE, William has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROJAN, Barbara May
Appointed Date: 22 July 1996
78 years old

Resigned Directors

Secretary
VON KIMMELMANN, Susan
Resigned: 13 December 2007
Appointed Date: 30 August 2002
Secretary
WALSHE, William
Resigned: 06 April 1999
Appointed Date: 22 July 1996
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 06 April 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996

Persons With Significant Control

Miss Barbara May Rojan
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ONE WORLD BOOK CO. LTD. Events

07 Mar 2017
Accounts for a dormant company made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
06 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 45 more events
15 Aug 1996
New director appointed
15 Aug 1996
Registered office changed on 15/08/96 from: 25 hill road, theydon bois, epping, essex CM16 7LX
15 Aug 1996
Secretary resigned
15 Aug 1996
Director resigned
22 Jul 1996
Incorporation

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