NORTH-SOUTH BOOKS LIMITED
7 WENLOCK ROAD

Hellopages » Greater London » Hackney » N1 7SL

Company number 02976467
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address C/O DEREK ROTHERA & COMPANY, UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, N1 7SL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 58110 - Book publishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mrs Julia Bielenberg on 16 February 2017; Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NORTH-SOUTH BOOKS LIMITED are www.northsouthbooks.co.uk, and www.north-south-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North South Books Limited is a Private Limited Company. The company registration number is 02976467. North South Books Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of North South Books Limited is C O Derek Rothera Company Units 15 16 7 Wenlock Road London N1 7sl. The cash in hand is £0k. It is £0k against last year. . BIELENBERG, Julia is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary CORCORAN, Margaret has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director GYSLING, Urs has been resigned. Director IMANZADEH, Mehran has been resigned. Director SIDJANSKI, Ugljesa Rada Matija has been resigned. Director WEGMANN, Markus has been resigned. Director WEITENDORF, Jan has been resigned. Director WYSS, Ralph has been resigned. The company operates in "Wholesale of other intermediate products".


north-south books Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIELENBERG, Julia
Appointed Date: 03 November 2014
55 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 07 October 1994
Appointed Date: 07 October 1994
Secretary
CORCORAN, Margaret
Resigned: 31 October 2008
Appointed Date: 07 October 1994
Nominee Director
COWAN, Graham Michael
Resigned: 07 October 1994
Appointed Date: 07 October 1994
82 years old
Director
GYSLING, Urs
Resigned: 13 December 2012
Appointed Date: 13 August 2004
62 years old
Director
IMANZADEH, Mehran
Resigned: 01 December 1994
Appointed Date: 07 October 1994
72 years old
Director
SIDJANSKI, Ugljesa Rada Matija
Resigned: 13 August 2004
Appointed Date: 01 December 1994
70 years old
Director
WEGMANN, Markus
Resigned: 30 April 2006
Appointed Date: 13 August 2004
55 years old
Director
WEITENDORF, Jan
Resigned: 03 November 2014
Appointed Date: 13 December 2012
57 years old
Director
WYSS, Ralph
Resigned: 11 February 2013
Appointed Date: 13 August 2004
59 years old

Persons With Significant Control

Nordsud Verlag Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH-SOUTH BOOKS LIMITED Events

16 Feb 2017
Director's details changed for Mrs Julia Bielenberg on 16 February 2017
04 Jan 2017
Confirmation statement made on 8 November 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
11 Dec 1994
Director resigned;new director appointed
14 Oct 1994
Director resigned;new director appointed
14 Oct 1994
Secretary resigned;new secretary appointed
14 Oct 1994
Registered office changed on 14/10/94 from: international house 31 church road hendon london NW4 4EB
07 Oct 1994
Incorporation

Similar Companies

NORTHSOUND RADIO LIMITED NORTHSOUTH AVIATION LTD NORTHSOUTH BUILDS LTD NORTHSOUTH CATERING LTD NORTHSOUTH CLOTHING LIMITED NORTHSOUTH COMMUNICATION LIMITED NORTHSOUTH CONCEPTS LTD