ALLEN & UNWIN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 02841682
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Genevieve Macdonald as a secretary on 23 September 2016; Appointment of David Vincent as a secretary on 23 September 2016. The most likely internet sites of ALLEN & UNWIN LIMITED are www.allenunwin.co.uk, and www.allen-unwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Unwin Limited is a Private Limited Company. The company registration number is 02841682. Allen Unwin Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Allen Unwin Limited is 15 Whitehall London Sw1a 2dd. . SPRINKS, John is a Secretary of the company. VINCENT, David is a Secretary of the company. GALLAGHER, Patrick Andrew is a Director of the company. Secretary EICHHORN, Peter Colin has been resigned. Secretary MACDONALD, Genevieve has been resigned. Secretary MARTIN, David Francis has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SPRINKS, John
Appointed Date: 23 September 2016
Secretary
VINCENT, David
Appointed Date: 23 September 2016
Director
GALLAGHER, Patrick Andrew
Appointed Date: 02 August 1993
79 years old

Resigned Directors

Secretary
EICHHORN, Peter Colin
Resigned: 28 May 2007
Appointed Date: 01 June 1998
Secretary
MACDONALD, Genevieve
Resigned: 23 September 2016
Appointed Date: 01 April 2015
Secretary
MARTIN, David Francis
Resigned: 01 April 2015
Appointed Date: 28 May 2007
Nominee Secretary
PENNSEC LIMITED
Resigned: 01 June 1998
Appointed Date: 02 August 1993

Persons With Significant Control

Patrick Andrew Gallagher
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ALLEN & UNWIN LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
28 Oct 2016
Termination of appointment of Genevieve Macdonald as a secretary on 23 September 2016
26 Oct 2016
Appointment of David Vincent as a secretary on 23 September 2016
26 Oct 2016
Appointment of John Sprinks as a secretary on 23 September 2016
07 Sep 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 59 more events
12 Dec 1994
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1994
Resolutions
  • ELRES ‐ Elective resolution
08 Aug 1994
Return made up to 02/08/94; full list of members
11 Aug 1993
Accounting reference date notified as 31/12
02 Aug 1993
Incorporation

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