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WOODLANDS BOOKS LIMITED - 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Company Information
- Company registration number
- 05332629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Vauxhall Bridge Road
- London
- SW1V 2SA 20 Vauxhall Bridge Road, London, SW1V 2SA UK
Management
- Managing Directors
- GARDINER, Mark William
- RICKETT, Joel David
- TWYNAM, Nancy
- WELDON, Thomas Daryl
- Company secretaries
- GARDINER, Mark William
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-14
- Age Of Company 2005-01-14 19 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- The Random House Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HILLGRAIN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2022-01-28
- Last Date: 2021-01-14
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WOODLANDS BOOKS LIMITED Company Description
- WOODLANDS BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05332629. Its current trading status is "live". It was registered 2005-01-14. It was previously called HILLGRAIN LIMITED. It has declared SIC or NACE codes as "58110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-14.It can be contacted at 20 Vauxhall Bridge Road .
Get WOODLANDS BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodlands Books Limited - 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
- 2005-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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accounts-with-accounts-type-full (2020-11-13) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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accounts-with-accounts-type-full (2015-11-09) - AA
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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accounts-with-accounts-type-full (2013-09-06) - AA
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appoint-person-director-company-with-name (2013-08-20) - AP01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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termination-director-company-with-name (2013-08-15) - TM01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-07-30) - TM01
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change-person-director-company-with-change-date (2013-01-28) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-22) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-director-company-with-name (2012-06-18) - TM01
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appoint-person-director-company-with-name (2012-06-18) - AP01
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-07-13) - RP04
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-12) - CH01
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miscellaneous (2011-08-02) - MISC
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termination-director-company-with-name (2011-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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accounts-with-accounts-type-full (2011-08-05) - AA
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appoint-person-director-company-with-name (2011-02-09) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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accounts-with-accounts-type-full (2010-08-25) - AA
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-02-12) - 288c
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legacy (2008-02-12) - 363a
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legacy (2008-07-18) - 288c
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legacy (2008-08-28) - 288c
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legacy (2008-11-03) - 288b
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legacy (2008-10-23) - 288b
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legacy (2008-10-23) - 288a
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legacy (2008-12-18) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-07) - 225
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legacy (2006-08-07) - 287
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legacy (2006-08-03) - 288b
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legacy (2006-08-07) - 288b
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legacy (2006-02-15) - 363a
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legacy (2006-08-07) - 288a
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-08-25) - 395
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resolution (2006-08-07) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-02-11) - 288b
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legacy (2005-04-06) - 288a
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legacy (2005-02-11) - 287
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legacy (2005-02-16) - 288a
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certificate-change-of-name-company (2005-03-22) - CERTNM
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legacy (2005-03-29) - 225
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legacy (2005-04-07) - 88(2)R
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incorporation-company (2005-01-14) - NEWINC
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resolution (2005-06-25) - RESOLUTIONS
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legacy (2005-09-09) - 288b
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legacy (2005-09-12) - 288a
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legacy (2005-02-11) - 288a
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legacy (2005-04-28) - 288a