Having been setup in 1996, One World Book Co. Ltd are based in Hatfield, it's status is listed as "Active". We don't currently know the number of employees at this company. Rojan, Barbara May, Von Kimmelmann, Susan, Walshe, William are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROJAN, Barbara May | 22 July 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VON KIMMELMANN, Susan | 30 August 2002 | 13 December 2007 | 1 |
WALSHE, William | 22 July 1996 | 06 April 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 23 August 2018 | |
CS01 - N/A | 07 August 2018 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 04 August 2017 | |
AD01 - Change of registered office address | 27 June 2017 | |
AA - Annual Accounts | 07 March 2017 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 04 March 2016 | |
AR01 - Annual Return | 23 July 2015 | |
AA - Annual Accounts | 06 February 2015 | |
AR01 - Annual Return | 24 July 2014 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 29 August 2013 | |
AD01 - Change of registered office address | 29 August 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 28 July 2011 | |
AA - Annual Accounts | 13 April 2011 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
AA - Annual Accounts | 14 April 2010 | |
363a - Annual Return | 25 July 2009 | |
AA - Annual Accounts | 16 May 2009 | |
363a - Annual Return | 04 August 2008 | |
288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
AA - Annual Accounts | 20 August 2007 | |
363s - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 17 August 2006 | |
363s - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 28 June 2006 | |
363s - Annual Return | 27 July 2005 | |
AA - Annual Accounts | 18 August 2004 | |
363s - Annual Return | 22 July 2004 | |
AA - Annual Accounts | 30 March 2004 | |
363s - Annual Return | 26 July 2003 | |
AA - Annual Accounts | 29 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
363s - Annual Return | 22 July 2002 | |
AA - Annual Accounts | 25 June 2002 | |
363s - Annual Return | 15 August 2001 | |
363s - Annual Return | 11 August 2000 | |
AA - Annual Accounts | 11 August 2000 | |
363s - Annual Return | 17 August 1999 | |
AA - Annual Accounts | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
AA - Annual Accounts | 11 August 1998 | |
363s - Annual Return | 23 July 1998 | |
RESOLUTIONS - N/A | 12 August 1997 | |
AA - Annual Accounts | 12 August 1997 | |
363s - Annual Return | 12 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1996 | |
288 - N/A | 15 August 1996 | |
288 - N/A | 15 August 1996 | |
287 - Change in situation or address of Registered Office | 15 August 1996 | |
288 - N/A | 15 August 1996 | |
288 - N/A | 15 August 1996 | |
NEWINC - New incorporation documents | 22 July 1996 |