About

Registered Number: 03227981
Date of Incorporation: 22/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Broad House, The Broadway, Hatfield, AL9 5BG,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.