CENTURY HUTCHINSON PUBLISHING LIMITED

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Company number 00182886
Status Active
Incorporation Date 4 July 1922
Company Type Private Limited Company
Address 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016. The most likely internet sites of CENTURY HUTCHINSON PUBLISHING LIMITED are www.centuryhutchinsonpublishing.co.uk, and www.century-hutchinson-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eight months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Century Hutchinson Publishing Limited is a Private Limited Company. The company registration number is 00182886. Century Hutchinson Publishing Limited has been working since 04 July 1922. The present status of the company is Active. The registered address of Century Hutchinson Publishing Limited is 20 Vauxhall Bridge Road London Sw1v 2sa. . MARTIN, Sinead Mary is a Secretary of the company. GARDINER, Mark William is a Director of the company. WELDON, Thomas Daryl is a Director of the company. Secretary PEACOCK, Helena Caroline has been resigned. Secretary SMITH, Roger Ling has been resigned. Director BLOOMFIELD, Roderick Bernard has been resigned. Director DUGDALE, Michael James has been resigned. Director MANDERSON, Dallas Anthony Robert has been resigned. Director MCCONNELL, Anthony Sudlow has been resigned. Director MOTTRAM, John Michael has been resigned. Director REBUCK, Gail Ruth, Dame has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director TRINDER, Richard Hall has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016

Director
GARDINER, Mark William
Appointed Date: 03 July 2000
64 years old

Director
WELDON, Thomas Daryl
Appointed Date: 01 July 2013
62 years old

Resigned Directors

Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 20 October 2014

Secretary
SMITH, Roger Ling
Resigned: 20 October 2014

Director
BLOOMFIELD, Roderick Bernard
Resigned: 05 March 1993
90 years old

Director
DUGDALE, Michael James
Resigned: 20 May 2004
82 years old

Director
MANDERSON, Dallas Anthony Robert
Resigned: 23 March 1993
69 years old

Director
MCCONNELL, Anthony Sudlow
Resigned: 29 June 2001
Appointed Date: 07 December 1992
84 years old

Director
MOTTRAM, John Michael
Resigned: 14 January 1994
85 years old

Director
REBUCK, Gail Ruth, Dame
Resigned: 01 July 2013
74 years old

Director
ROBERTSON, Antony Brian
Resigned: 09 July 1993
69 years old

Director
TRINDER, Richard Hall
Resigned: 23 December 2009
79 years old

Persons With Significant Control

The Random House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURY HUTCHINSON PUBLISHING LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
07 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 96 more events
25 Nov 1987
Return made up to 12/06/87; full list of members

10 Jan 1987
Director resigned

30 Jul 1986
Accounts for a dormant company made up to 31 December 1985

30 Jul 1986
Return made up to 18/06/86; full list of members

15 May 1986
Return made up to 31/12/85; full list of members