WILLIAM COLLINS INTERNATIONAL LIMITED
LONDON

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Company number 00412783
Status Active
Incorporation Date 14 June 1946
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr David Peter Alford as a director on 1 December 2016; Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016. The most likely internet sites of WILLIAM COLLINS INTERNATIONAL LIMITED are www.williamcollinsinternational.co.uk, and www.william-collins-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. William Collins International Limited is a Private Limited Company. The company registration number is 00412783. William Collins International Limited has been working since 14 June 1946. The present status of the company is Active. The registered address of William Collins International Limited is 1 London Bridge Street London Se1 9gf. . DOWSON-COLLINS, Simon is a Secretary of the company. ALFORD, David Peter is a Director of the company. DOWSON-COLLINS, Simon is a Director of the company. REDMAYNE, Charles George Mariner 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 SLOWMAN, Douglas Ernest has been resigned. Director BARNSLEY, Victoria has been resigned. Director BELL, Edward has been resigned. Director CRAIG, George has been resigned. Director D'AGNES, Glenn has been resigned. Director HIGGINS, Leslie Thomas Richard has been resigned. Director HOUSTON, David has been resigned. Director KIELBASIEWICZ, Edmund Alexander has been resigned. Director MCALPINE, John Calder has been resigned. Director WINSLOW, Peter Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOWSON-COLLINS, Simon
Appointed Date: 01 December 2016
Director
ALFORD, David Peter
Appointed Date: 01 December 2016
54 years old
Director
DOWSON-COLLINS, Simon
Appointed Date: 22 October 2014
61 years old
Director
REDMAYNE, Charles George Mariner
Appointed Date: 01 October 2013
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
SLOWMAN, Douglas Ernest
Resigned: 01 October 1999
Director
BARNSLEY, Victoria
Resigned: 16 August 2013
Appointed Date: 10 July 2000
71 years old
Director
BELL, Edward
Resigned: 08 February 2000
Appointed Date: 09 August 1993
76 years old
Director
CRAIG, George
Resigned: 15 March 1996
85 years old
Director
D'AGNES, Glenn
Resigned: 31 August 2008
Appointed Date: 27 August 2003
72 years old
Director
HIGGINS, Leslie Thomas Richard
Resigned: 14 April 2000
Appointed Date: 25 October 1999
72 years old
Director
HOUSTON, David
Resigned: 30 January 1998
72 years old
Director
KIELBASIEWICZ, Edmund Alexander
Resigned: 01 December 2016
Appointed Date: 08 February 2000
65 years old
Director
MCALPINE, John Calder
Resigned: 09 August 1993
77 years old
Director
WINSLOW, Peter Anthony
Resigned: 30 September 1994
72 years old

Persons With Significant Control

Harpercollins Publishers Ltd
Notified on: 1 September 2016
Nature of control: Has significant influence or control

WILLIAM COLLINS INTERNATIONAL LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 June 2016
01 Dec 2016
Appointment of Mr David Peter Alford as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Edmund Alexander Kielbasiewicz as a director on 1 December 2016
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
...
... and 150 more events
24 Mar 1988
New director appointed
17 Aug 1987
Full accounts made up to 28 December 1986
17 Aug 1987
Return made up to 14/05/87; full list of members
25 Jul 1986
Full accounts made up to 29 December 1985
25 Jul 1986
Return made up to 04/06/86; full list of members

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