Based in London, W H Books Ltd was registered on 19 October 1922. The business has 6 directors listed at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONQUY, Amanda | N/A | 19 March 1992 | 1 |
| COWELL, Martin Trevor | N/A | 31 December 1992 | 1 |
| FRASER, Helen Jean Sutherland | N/A | 31 December 1992 | 1 |
| GARWOOD, Anne | N/A | 31 December 1992 | 1 |
| KILBORN, Peter Lauriston | N/A | 31 December 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURCOMBE, Alan James David | 10 August 2013 | 31 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 23 September 2020 | |
| AA - Annual Accounts | 22 September 2020 | |
| CH01 - Change of particulars for director | 26 May 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| CS01 - N/A | 26 February 2020 | |
| AD01 - Change of registered office address | 16 October 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| RESOLUTIONS - N/A | 04 March 2019 | |
| CS01 - N/A | 23 March 2018 | |
| TM02 - Termination of appointment of secretary | 23 March 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 29 March 2017 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AP01 - Appointment of director | 13 October 2013 | |
| AP03 - Appointment of secretary | 13 October 2013 | |
| TM01 - Termination of appointment of director | 13 October 2013 | |
| TM02 - Termination of appointment of secretary | 13 October 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AD01 - Change of registered office address | 16 July 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AR01 - Annual Return | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH03 - Change of particulars for secretary | 26 August 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363a - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 06 August 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 287 - Change in situation or address of Registered Office | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 30 July 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| 363s - Annual Return | 13 August 1998 | |
| 287 - Change in situation or address of Registered Office | 22 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
| 287 - Change in situation or address of Registered Office | 09 December 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 29 July 1996 | |
| CERTNM - Change of name certificate | 14 February 1996 | |
| 363s - Annual Return | 18 August 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| 363s - Annual Return | 15 November 1994 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363s - Annual Return | 31 August 1993 | |
| AA - Annual Accounts | 22 July 1993 | |
| RESOLUTIONS - N/A | 21 July 1993 | |
| 288 - N/A | 17 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 December 1992 | |
| AA - Annual Accounts | 10 December 1992 | |
| 363s - Annual Return | 01 October 1992 | |
| 288 - N/A | 26 March 1992 | |
| 363x - Annual Return | 30 September 1991 | |
| RESOLUTIONS - N/A | 27 September 1991 | |
| RESOLUTIONS - N/A | 27 September 1991 | |
| RESOLUTIONS - N/A | 27 September 1991 | |
| RESOLUTIONS - N/A | 27 September 1991 | |
| RESOLUTIONS - N/A | 27 September 1991 | |
| AA - Annual Accounts | 08 August 1991 | |
| 288 - N/A | 08 May 1991 | |
| AA - Annual Accounts | 12 September 1990 | |
| 363 - Annual Return | 12 September 1990 | |
| 288 - N/A | 05 April 1990 | |
| 288 - N/A | 05 April 1990 | |
| AA - Annual Accounts | 07 September 1989 | |
| 363 - Annual Return | 07 September 1989 | |
| 288 - N/A | 20 June 1989 | |
| 288 - N/A | 28 March 1989 | |
| AA - Annual Accounts | 20 February 1989 | |
| 288 - N/A | 10 January 1989 | |
| 288 - N/A | 21 December 1988 | |
| 288 - N/A | 30 November 1988 | |
| 288 - N/A | 16 November 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 288 - N/A | 26 October 1988 | |
| 363 - Annual Return | 10 October 1988 | |
| 288 - N/A | 10 October 1988 | |
| 288 - N/A | 10 October 1988 | |
| 288 - N/A | 29 September 1988 | |
| 288 - N/A | 31 August 1988 | |
| 288 - N/A | 16 June 1988 | |
| 288 - N/A | 10 June 1988 | |
| 288 - N/A | 10 June 1988 | |
| 287 - Change in situation or address of Registered Office | 18 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 1988 | |
| 288 - N/A | 04 March 1988 | |
| 288 - N/A | 29 February 1988 | |
| 288 - N/A | 29 February 1988 | |
| 288 - N/A | 29 February 1988 | |
| 288 - N/A | 29 February 1988 | |
| 288 - N/A | 02 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1988 | |
| 287 - Change in situation or address of Registered Office | 03 November 1987 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 03 November 1987 | |
| 288 - N/A | 01 June 1987 | |
| 288 - N/A | 01 June 1987 | |
| 288 - N/A | 01 June 1987 | |
| 288 - N/A | 01 June 1987 | |
| 288 - N/A | 01 June 1987 | |
| AA - Annual Accounts | 10 February 1987 | |
| 288 - N/A | 27 January 1987 | |
| 363 - Annual Return | 24 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trust deed. | 02 April 1974 | Fully Satisfied |
N/A |
| Equitable charge without inst. | 16 August 1965 | Partially Satisfied |
N/A |
