W H BOOKS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4AN

Company number 00185152
Status Active
Incorporation Date 19 October 1922
Company Type Private Limited Company
Address 1ST FLOOR THE YELLOW BUILDING, 1 NICHOLAS ROAD, LONDON, W11 4AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Robert Mcmenemy as a director on 1 July 2016. The most likely internet sites of W H BOOKS LIMITED are www.whbooks.co.uk, and www.w-h-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and one months. W H Books Limited is a Private Limited Company. The company registration number is 00185152. W H Books Limited has been working since 19 October 1922. The present status of the company is Active. The registered address of W H Books Limited is 1st Floor The Yellow Building 1 Nicholas Road London W11 4an. . HURCOMBE, Alan James David is a Secretary of the company. HURCOMBE, Alan James David is a Director of the company. POPLAK, Caroline Louise is a Director of the company. Secretary MAIN, Michael Forbes has been resigned. Secretary MOLLER, Carsten has been resigned. Secretary RADCLIFFE, Willoughby Mark St John has been resigned. Secretary SMITH, David Andrew has been resigned. Secretary WEIR, James William Hartland has been resigned. Secretary RIB SECRETARIES LIMITED has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director CONQUY, Amanda has been resigned. Director COWELL, Martin Trevor has been resigned. Director FINDLAY, Ian Ritchie has been resigned. Director FRASER, Helen Jean Sutherland has been resigned. Director GARWOOD, Anne has been resigned. Director GOLDSMITH, Julie Anne has been resigned. Director KILBORN, Peter Lauriston has been resigned. Director MAIN, Michael Forbes has been resigned. Director MCMENEMY, Robert, Vice President has been resigned. Director MOLLER, Carsten has been resigned. Director SMITH, David Andrew has been resigned. Director WEIR, James William Hartland has been resigned. Director RIB DIRECTORS 1 LIMITED has been resigned. Director RIB DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HURCOMBE, Alan James David
Appointed Date: 10 August 2013
Director
HURCOMBE, Alan James David
Appointed Date: 10 August 2013
57 years old
Director
POPLAK, Caroline Louise
Appointed Date: 01 July 2016
55 years old

Resigned Directors

Secretary
MAIN, Michael Forbes
Resigned: 18 February 2005
Appointed Date: 15 December 2000
Secretary
MOLLER, Carsten
Resigned: 06 November 2008
Appointed Date: 18 February 2005
Secretary
RADCLIFFE, Willoughby Mark St John
Resigned: 31 December 1992
Secretary
SMITH, David Andrew
Resigned: 15 December 2000
Appointed Date: 27 April 1998
Secretary
WEIR, James William Hartland
Resigned: 10 August 2013
Appointed Date: 06 November 2008
Secretary
RIB SECRETARIES LIMITED
Resigned: 27 April 1998
Appointed Date: 31 December 1992
Director
CHARKIN, Richard Denis Paul
Resigned: 31 December 1992
76 years old
Director
CONQUY, Amanda
Resigned: 19 March 1992
68 years old
Director
COWELL, Martin Trevor
Resigned: 31 December 1992
79 years old
Director
FINDLAY, Ian Ritchie
Resigned: 31 December 2000
Appointed Date: 27 April 1998
80 years old
Director
FRASER, Helen Jean Sutherland
Resigned: 31 December 1992
76 years old
Director
GARWOOD, Anne
Resigned: 31 December 1992
75 years old
Director
GOLDSMITH, Julie Anne
Resigned: 07 October 2003
Appointed Date: 01 September 2000
70 years old
Director
KILBORN, Peter Lauriston
Resigned: 31 December 1992
78 years old
Director
MAIN, Michael Forbes
Resigned: 18 February 2005
Appointed Date: 15 December 2000
78 years old
Director
MCMENEMY, Robert, Vice President
Resigned: 01 July 2016
Appointed Date: 07 October 2003
65 years old
Director
MOLLER, Carsten
Resigned: 06 November 2008
Appointed Date: 01 November 2004
74 years old
Director
SMITH, David Andrew
Resigned: 15 December 2000
Appointed Date: 27 April 1998
73 years old
Director
WEIR, James William Hartland
Resigned: 10 August 2013
Appointed Date: 06 November 2008
60 years old
Director
RIB DIRECTORS 1 LIMITED
Resigned: 27 April 1998
Appointed Date: 31 December 1992
Director
RIB DIRECTORS 2 LIMITED
Resigned: 27 April 1998
Appointed Date: 31 December 1992

Persons With Significant Control

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

W H BOOKS LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 December 2016
29 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Jul 2016
Termination of appointment of Robert Mcmenemy as a director on 1 July 2016
01 Jul 2016
Appointment of Caroline Louise Poplak as a director on 1 July 2016
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 180,000
...
... and 146 more events
01 Jun 1987
New secretary appointed;new director appointed
01 Jun 1987
Director resigned
10 Feb 1987
Full accounts made up to 31 December 1985
27 Jan 1987
New director appointed
24 Jan 1987
Return made up to 30/09/86; full list of members

W H BOOKS LIMITED Charges

2 April 1974
Trust deed.
Delivered: 2 April 1974
Status: Satisfied
Persons entitled: The Law Debenture Corporation LTD
Description: First floating charge upon the (see doc 122 for further…
16 August 1965
Equitable charge without inst.
Delivered: 2 September 1965
Status: Partially satisfied
Persons entitled: The Law Debenture Corporation LTD
Description: Floating charge on the. Undertaking and all property and…

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