About

Registered Number: 00185152
Date of Incorporation: 19/10/1922 (101 years and 6 months ago)
Company Status: Active
Registered Address: 2 Minster Court, London, EC3R 7BB,

 

W H Books Ltd was founded on 19 October 1922 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. There are 6 directors listed as Hurcombe, Alan James David, Conquy, Amanda, Cowell, Martin Trevor, Fraser, Helen Jean Sutherland, Garwood, Anne, Kilborn, Peter Lauriston for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.