WOODHEAD PUBLISHING LIMITED
LONDON

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Company number 02395953
Status Active
Incorporation Date 16 June 1989
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 5JR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Register inspection address has been changed to 1-3 Strand London WC2N 5JR; Registered office address changed from 80 High Street Sawston Cambridge CB22 3HJ to 1-3 Strand London WC2N 5JR on 16 November 2016. The most likely internet sites of WOODHEAD PUBLISHING LIMITED are www.woodheadpublishing.co.uk, and www.woodhead-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 2.3 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.Woodhead Publishing Limited is a Private Limited Company. The company registration number is 02395953. Woodhead Publishing Limited has been working since 16 June 1989. The present status of the company is Active. The registered address of Woodhead Publishing Limited is 1 3 Strand London United Kingdom Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. KITSON, Ruth Anne is a Director of the company. Secretary LEEPER, Duncan Charles has been resigned. Secretary WOODHEAD, Penelope Jane has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BURLEIGH, Robert has been resigned. Director DAWES, Richard Scrivenor has been resigned. Director DAWES, Richard Scrivenor has been resigned. Director DODDS, Francis Bonnell has been resigned. Director JESSUP, Alan has been resigned. Director LEEPER, Duncan Charles has been resigned. Director LOMAS, David Anthony has been resigned. Director MUNRO, Robert Kenneth Campbell has been resigned. Director PARSONS, John Sykes has been resigned. Director VAN TULLEKEN, Catherine Margaret has been resigned. Director WOODHEAD, Martin John has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 16 November 2016
Director
KITSON, Ruth Anne
Appointed Date: 27 October 2014
63 years old

Resigned Directors

Secretary
LEEPER, Duncan Charles
Resigned: 29 November 1996
Secretary
WOODHEAD, Penelope Jane
Resigned: 09 August 2013
Appointed Date: 29 November 1996
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 November 2016
Appointed Date: 09 August 2013
Director
BURLEIGH, Robert
Resigned: 09 August 2013
Appointed Date: 05 October 1999
60 years old
Director
DAWES, Richard Scrivenor
Resigned: 14 August 2013
Appointed Date: 19 June 2007
83 years old
Director
DAWES, Richard Scrivenor
Resigned: 21 September 1992
83 years old
Director
DODDS, Francis Bonnell
Resigned: 09 August 2013
Appointed Date: 05 October 1999
66 years old
Director
JESSUP, Alan
Resigned: 11 September 2007
92 years old
Director
LEEPER, Duncan Charles
Resigned: 29 November 1996
74 years old
Director
LOMAS, David Anthony
Resigned: 12 May 2014
Appointed Date: 09 August 2013
62 years old
Director
MUNRO, Robert Kenneth Campbell
Resigned: 30 September 2014
Appointed Date: 09 August 2013
59 years old
Director
PARSONS, John Sykes
Resigned: 14 August 2013
Appointed Date: 24 August 1999
65 years old
Director
VAN TULLEKEN, Catherine Margaret
Resigned: 09 August 2013
Appointed Date: 21 September 1992
82 years old
Director
WOODHEAD, Martin John
Resigned: 09 August 2013
80 years old

Persons With Significant Control

Elsevier Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODHEAD PUBLISHING LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Nov 2016
Register inspection address has been changed to 1-3 Strand London WC2N 5JR
16 Nov 2016
Registered office address changed from 80 High Street Sawston Cambridge CB22 3HJ to 1-3 Strand London WC2N 5JR on 16 November 2016
16 Nov 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 November 2016
16 Nov 2016
Appointment of Re Secretaries Limited as a secretary on 16 November 2016
...
... and 115 more events
14 Aug 1989
New director appointed
31 Jul 1989
Company name changed rosebard LIMITED\certificate issued on 01/08/89
24 Jul 1989
Registered office changed on 24/07/89 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1989
Incorporation

WOODHEAD PUBLISHING LIMITED Charges

24 May 2001
Debenture
Delivered: 8 June 2001
Status: Satisfied on 3 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1996
Debenture
Delivered: 22 March 1996
Status: Satisfied on 4 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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