DUCKWORTH LITERARY ENTERTAINMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4ND
Company number 02885853
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address 3 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, ENGLAND, W1K 4ND
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Tricor Secretaries Limited as a secretary on 31 October 2016; Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 3 Claridge House 32 Davies Street London W1K 4nd on 8 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DUCKWORTH LITERARY ENTERTAINMENTS LIMITED are www.duckworthliteraryentertainments.co.uk, and www.duckworth-literary-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Duckworth Literary Entertainments Limited is a Private Limited Company. The company registration number is 02885853. Duckworth Literary Entertainments Limited has been working since 10 January 1994. The present status of the company is Active. The registered address of Duckworth Literary Entertainments Limited is 3 Claridge House 32 Davies Street London England W1k 4nd. . HILL, Stephen Richard is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Secretary TRICOR SECRETARIES LIMITED has been resigned. Director BAIRD SMITH, Robin Jameson has been resigned. Nominee Director COHEN, Violet has been resigned. Director DALY, Daniel has been resigned. Director DOBBY, Eric Robert has been resigned. Director HILL, Stephen Richard has been resigned. Director MAXWELL, John has been resigned. The company operates in "Book publishing".


Current Directors

Director
HILL, Stephen Richard
Appointed Date: 31 July 2008
79 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 February 1994
Appointed Date: 10 January 1994

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 09 February 1994

Secretary
TRICOR SECRETARIES LIMITED
Resigned: 31 October 2016
Appointed Date: 31 March 2015

Director
BAIRD SMITH, Robin Jameson
Resigned: 25 June 1999
Appointed Date: 11 December 1998
79 years old

Nominee Director
COHEN, Violet
Resigned: 08 February 1994
Appointed Date: 10 January 1994
93 years old

Director
DALY, Daniel
Resigned: 15 June 2000
Appointed Date: 11 December 1998
61 years old

Director
DOBBY, Eric Robert
Resigned: 08 March 1996
Appointed Date: 12 April 1994
78 years old

Director
HILL, Stephen Richard
Resigned: 31 July 2008
Appointed Date: 09 February 1994
79 years old

Director
MAXWELL, John
Resigned: 08 March 1996
Appointed Date: 12 April 1994
80 years old

DUCKWORTH LITERARY ENTERTAINMENTS LIMITED Events

08 Nov 2016
Termination of appointment of Tricor Secretaries Limited as a secretary on 31 October 2016
08 Nov 2016
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 3 Claridge House 32 Davies Street London W1K 4nd on 8 November 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 900

11 Jan 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
...
... and 77 more events
25 Apr 1994
New director appointed

13 Mar 1994
Director resigned

13 Mar 1994
Secretary resigned

13 Mar 1994
Registered office changed on 13/03/94 from: c/o rm company services LIMITED 3RD floor,124/130 tabernacle st london EC2A 4SD

10 Jan 1994
Incorporation

DUCKWORTH LITERARY ENTERTAINMENTS LIMITED Charges

26 June 2000
Debenture
Delivered: 4 July 2000
Status: Satisfied on 12 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…