HAMISH HAMILTON CHILDREN'S BOOKS LIMITED

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Company number 00700925
Status Active
Incorporation Date 15 August 1961
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016; Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016. The most likely internet sites of HAMISH HAMILTON CHILDREN'S BOOKS LIMITED are www.hamishhamiltonchildrensbooks.co.uk, and www.hamish-hamilton-children-s-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 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.Hamish Hamilton Children S Books Limited is a Private Limited Company. The company registration number is 00700925. Hamish Hamilton Children S Books Limited has been working since 15 August 1961. The present status of the company is Active. The registered address of Hamish Hamilton Children S Books Limited is 80 Strand London Wc2r 0rl. . 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 ENGLE, Cecily Julia has been resigned. Secretary PEACOCK, Helena Caroline has been resigned. Director ATTENBOROUGH, Elizabeth Margaret has been resigned. Director BRENNAN, Suzanne Margaret has been resigned. Director FIELD, Peter has been resigned. Director FORBES WATSON, Anthony David has been resigned. Director LANDERS, Brian James has been resigned. Director MAKINSON, John Crowther has been resigned. Director MILNES-SMITH, Philippa Jean has been resigned. Director NISSEN, Jane Bird has been resigned. Director PEACOCK, Helena Caroline has been resigned. Director POWER, Charles Richard has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MARTIN, Sinead Mary
Appointed Date: 30 June 2016

Director
GARDINER, Mark William
Appointed Date: 31 March 2014
64 years old

Director
WELDON, Thomas Daryl
Appointed Date: 31 December 2010
62 years old

Resigned Directors

Secretary
ENGLE, Cecily Julia
Resigned: 14 September 1998

Secretary
PEACOCK, Helena Caroline
Resigned: 30 June 2016
Appointed Date: 14 September 1998

Director
ATTENBOROUGH, Elizabeth Margaret
Resigned: 18 September 1995
73 years old

Director
BRENNAN, Suzanne Margaret
Resigned: 31 March 2014
Appointed Date: 06 July 2009
57 years old

Director
FIELD, Peter
Resigned: 31 December 2010
Appointed Date: 01 January 2007
79 years old

Director
FORBES WATSON, Anthony David
Resigned: 28 February 2005
Appointed Date: 01 May 1997
71 years old

Director
LANDERS, Brian James
Resigned: 31 July 2009
Appointed Date: 20 May 2003
76 years old

Director
MAKINSON, John Crowther
Resigned: 01 January 2007
Appointed Date: 28 February 2005
71 years old

Director
MILNES-SMITH, Philippa Jean
Resigned: 31 March 2001
Appointed Date: 18 September 1995
65 years old

Director
NISSEN, Jane Bird
Resigned: 30 June 1998
90 years old

Director
PEACOCK, Helena Caroline
Resigned: 20 May 2003
Appointed Date: 28 February 2003
72 years old

Director
POWER, Charles Richard
Resigned: 28 February 2003
Appointed Date: 30 March 2001
61 years old

HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
18 Jul 2016
Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 87 more events
21 Feb 1989
Secretary resigned;new secretary appointed;new director appointed

25 May 1988
Return made up to 01/04/87; full list of members

25 May 1988
Registered office changed on 25/05/88 from: hamish hamilton childrens books garden house 57-59 long acre london WC2E 9JL

04 May 1988
Accounts made up to 31 December 1986

04 Mar 1988
First gazette