WILLIAM COLLINS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 02380596
Status Active
Incorporation Date 8 May 1989
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016. The most likely internet sites of WILLIAM COLLINS HOLDINGS LIMITED are www.williamcollinsholdings.co.uk, and www.william-collins-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. William Collins Holdings Limited is a Private Limited Company. The company registration number is 02380596. William Collins Holdings Limited has been working since 08 May 1989. The present status of the company is Active. The registered address of William Collins Holdings Limited is 1 London Bridge Street London Se1 9gf. . DOWSON-COLLINS, Simon is a Secretary of the company. GERVASIO, Janet Ann is a Director of the company. MURRAY, Brian is a Director of the company. Secretary DUFFY, Patric George Stephen has been resigned. Secretary KIELBASIEWICZ, Edmund Alexander has been resigned. Secretary LAING, Adrian Charles has been resigned. Secretary ROGERS, Eleanor has been resigned. Secretary SLOWMAN, Douglas Ernest has been resigned. Director BROWN, Steven John has been resigned. Director CRAIG, George has been resigned. Director DAGNES, Glenn has been resigned. Director DEVOE, David has been resigned. Director DISNEY, Anthea has been resigned. Director FRIEDMAN, Jane has been resigned. Director HOOD, Gerald Bowman has been resigned. Director READER, Colin Graham has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director TOPHAM, Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOWSON-COLLINS, Simon
Appointed Date: 01 December 2016
Director
GERVASIO, Janet Ann
Appointed Date: 08 April 2002
66 years old
Director
MURRAY, Brian
Appointed Date: 05 June 2008
59 years old

Resigned Directors

Secretary
DUFFY, Patric George Stephen
Resigned: 30 June 2009
Appointed Date: 26 July 2001
Secretary
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 30 June 2009
Secretary
LAING, Adrian Charles
Resigned: 13 July 2001
Appointed Date: 01 October 1999
Secretary
ROGERS, Eleanor
Resigned: 25 February 1992
Secretary
SLOWMAN, Douglas Ernest
Resigned: 01 October 1999
Appointed Date: 25 February 1992
Director
BROWN, Steven John
Resigned: 25 February 1992
72 years old
Director
CRAIG, George
Resigned: 15 March 1996
85 years old
Director
DAGNES, Glenn
Resigned: 31 August 2008
Appointed Date: 29 April 1996
73 years old
Director
DEVOE, David
Resigned: 28 June 2013
78 years old
Director
DISNEY, Anthea
Resigned: 17 June 1999
Appointed Date: 29 April 1996
81 years old
Director
FRIEDMAN, Jane
Resigned: 05 June 2008
Appointed Date: 17 June 1999
80 years old
Director
HOOD, Gerald Bowman
Resigned: 25 February 1992
91 years old
Director
READER, Colin Graham
Resigned: 25 February 1992
76 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 25 February 1992
87 years old
Director
TOPHAM, Neil
Resigned: 31 March 1996
77 years old

Persons With Significant Control

Harpercollins (Uk)
Notified on: 31 January 2017
Nature of control: Has significant influence or control

WILLIAM COLLINS HOLDINGS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
01 Dec 2016
Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,127,661
...
... and 121 more events
06 Jul 1989
Declaration of assistance for shares acquisition
06 Jul 1989
Declaration of assistance for shares acquisition
06 Jul 1989
Declaration of assistance for shares acquisition
06 Jul 1989
Declaration of assistance for shares acquisition
08 May 1989
Incorporation

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