This company is commonly known as Frederick Warne & Co Limited. The company was founded 105 years ago and was given the registration number 00155455. The firm's registered office is in LONDON. You can find them at 20 Vauxhall Bridge Road, , London, . This company's SIC code is 58110 - Book publishing.
| Name | : | FREDERICK WARNE & CO LIMITED |
|---|---|---|
| Company Number | : | 00155455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1919 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Vauxhall Bridge Road, London, England, SW1V 2SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Secretary | 30 June 2016 | Active |
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Director | 31 December 2010 | Active |
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Director | 31 March 2014 | Active |
| 20, Vauxhall Bridge Road, London, England, SW1V 2SA | Director | 31 December 2010 | Active |
| 55, Blenheim Terrace, London, NW8 0EJ | Secretary | - | Active |
| 28 Lancaster Grove, London, NW3 4PB | Secretary | 31 March 2002 | Active |
| 7, Welby Gardens, Grantham, NG31 8AN | Director | 07 January 2008 | Active |
| 80, Strand, London, WC2R 0RL | Director | 14 June 2010 | Active |
| 55, Blenheim Terrace, London, NW8 0EJ | Director | 21 June 2000 | Active |
| 80 Strand, London, WC2R 0RL | Director | 01 January 2007 | Active |
| 17 Stile Hall Gardens, Chiswick, London, W4 3BS | Director | - | Active |
| Saffron House, Ewelme, Wallingford, OX10 6HP | Director | 01 May 1997 | Active |
| 15 Lebanon Gardens, London, SW18 1RQ | Director | - | Active |
| Parsonage Farm Cottage Forty Green, Beaconsfield, HP9 1XS | Director | - | Active |
| Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, KT23 3QG | Director | 20 May 2008 | Active |
| 25 Richmond Crescent, London, N1 0LY | Director | 28 February 2005 | Active |
| 73 Elborough Street, London, SW18 5DR | Director | - | Active |
| 11 Seneca Road, Scarsdale, Usa, | Director | 21 June 2000 | Active |
| Woodmans Cottage Bramley Road, Silchester, Reading, RG7 2LT | Director | - | Active |
| Penguin Books Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Strand, London, England, WC2R 0RL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Auditors | Auditors resignation company. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-10 | Accounts | Accounts with accounts type full. | Download |
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