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FREDERICK WARNE & CO LIMITED - 20 Vauxhall Bridge Road, London, SW1V 2SA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00155455
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Vauxhall Bridge Road
- London
- SW1V 2SA
- England 20 Vauxhall Bridge Road, London, SW1V 2SA, England UK
Management
- Geschäftsführung
- DOW, Francesca
- GARDINER, Mark William
- WELDON, Thomas Daryl
- Prokuristen
- MARTIN, Sinead Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.05.1919
- Alter der Firma 1919-05-26 104 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- Penguin Books Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-10
- Jahresmeldung
- Fälligkeit: 2021-04-18
- Letzte Einreichung: 2020-04-04
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FREDERICK WARNE & CO LIMITED Firmenbeschreibung
- FREDERICK WARNE & CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00155455. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.05.1919 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.04.2012.Die Firma kann schriftlich über 20 Vauxhall Bridge Road erreicht werden.
Jetzt sichern FREDERICK WARNE & CO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Frederick Warne & Co Limited - 20 Vauxhall Bridge Road, London, SW1V 2SA, England, Grossbritannien
- 1919-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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accounts-with-accounts-type-full (2019-09-25) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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accounts-with-accounts-type-full (2014-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-15) - CH01
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accounts-with-made-up-date (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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termination-director-company-with-name (2011-02-15) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-director-company-with-name (2011-01-19) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-person-director-company-with-change-date (2010-01-09) - CH01
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accounts-with-made-up-date (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-06-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-10) - 288b
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accounts-with-made-up-date (2009-07-17) - AA
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-25) - 288a
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legacy (2008-04-01) - 288b
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legacy (2008-05-01) - 363a
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legacy (2008-06-23) - 403a
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legacy (2008-06-25) - 288a
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legacy (2008-07-02) - 403a
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accounts-with-made-up-date (2008-10-30) - AA
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legacy (2008-11-11) - 403a
keyboard_arrow_right 2007
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 288a
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accounts-with-made-up-date (2007-05-10) - AA
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legacy (2007-06-22) - 363s
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-06-12) - 363s
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accounts-with-made-up-date (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-07) - 244
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legacy (2005-05-13) - 363s
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legacy (2005-05-13) - 288a
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legacy (2005-05-13) - 288b
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legacy (2005-03-22) - 288b
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legacy (2005-03-21) - 288a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-02) - AA
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-30) - AA
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legacy (2003-05-13) - 363s
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auditors-resignation-company (2003-02-08) - AUD
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-11-05) - AA
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legacy (2002-05-02) - 288a
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legacy (2002-05-02) - 363s
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legacy (2002-04-24) - 288b
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legacy (2002-04-24) - 288a
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legacy (2002-07-03) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-10-29) - AA
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legacy (2001-06-15) - 287
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legacy (2001-05-31) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-04-28) - AA
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legacy (2000-04-28) - 363s
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legacy (2000-07-06) - 288a
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legacy (2000-08-01) - 288a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-07-23) - AA
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legacy (1999-04-29) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-05-19) - AA
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legacy (1998-05-13) - 363s
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legacy (1998-02-10) - 288b
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-03-18) - AA
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legacy (1997-05-12) - 363s
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legacy (1997-06-23) - 288b
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legacy (1997-06-09) - 288a
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-09-03) - AA
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auditors-resignation-company (1996-08-14) - AUD
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legacy (1996-05-17) - 363s
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legacy (1996-02-21) - 288
keyboard_arrow_right 1995
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legacy (1995-05-22) - 363s
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accounts-with-made-up-date (1995-03-28) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-05-26) - 363s
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accounts-with-made-up-date (1994-04-17) - AA
keyboard_arrow_right 1993
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legacy (1993-05-14) - 363s
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accounts-with-made-up-date (1993-04-21) - AA
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-04-08) - AA
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resolution (1992-06-05) - RESOLUTIONS
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legacy (1992-05-27) - 363s
keyboard_arrow_right 1991
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resolution (1991-05-02) - RESOLUTIONS
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legacy (1991-05-02) - 363a
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accounts-with-made-up-date (1991-04-30) - AA
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legacy (1991-01-07) - 288
keyboard_arrow_right 1990
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legacy (1990-09-12) - 363
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accounts-with-made-up-date (1990-09-04) - AA
keyboard_arrow_right 1989
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legacy (1989-12-07) - 363
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accounts-with-made-up-date (1989-06-14) - AA
keyboard_arrow_right 1988
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legacy (1988-12-05) - 288
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legacy (1988-08-24) - 363
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legacy (1988-08-24) - 287
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accounts-with-made-up-date (1988-06-09) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-19) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-07-15) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-re-registration-public-limited-company-to-private (1985-01-15) - CERT11
keyboard_arrow_right 1984
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miscellaneous (1984-12-03) - MISC
keyboard_arrow_right 1983
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memorandum-articles (1983-11-09) - MEM/ARTS
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legacy (1983-09-19) - PUC 7
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-07-08) - CERT5
keyboard_arrow_right 1972
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legacy (1972-12-29) - 395
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legacy (1972-02-02) - 287
keyboard_arrow_right 1950
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legacy (1950-12-08) - 395
keyboard_arrow_right 1941
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legacy (1941-07-24) - 395
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legacy (1941-06-14) - 395
keyboard_arrow_right 1919
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legacy (1919-08-06) - 395
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incorporation-company (1919-05-26) - NEWINC
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miscellaneous (1919-05-26) - MISC