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ONE WORLD BOOK CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One World Book Co. Ltd.. The company was founded 27 years ago and was given the registration number 03227981. The firm's registered office is in HATFIELD. You can find them at Broad House, The Broadway, Hatfield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ONE WORLD BOOK CO. LTD.
Company Number:03227981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Broad House, The Broadway, Hatfield, England, AL9 5BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Lexham Gardens, Kensington, London, W8 5JR

Director22 July 1996Active
Tynpanum, Mildenhall, Marlborough, SN8 2LR

Secretary30 August 2002Active
117 Westcombe Hill, London, SE3 7DX

Secretary22 July 1996Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary06 April 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary22 July 1996Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director22 July 1996Active

People with Significant Control

Miss Barbara May Rojan
Notified on:01 July 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Broad House, The Broadway, Hatfield, England, AL9 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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