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The Stationery Office Limited, W1F 8PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE STATIONERY OFFICE LIMITED

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

This company is commonly known as The Stationery Office Limited. The company was founded 29 years ago and was given the registration number 03049649. The firm's registered office is in LONDON. You can find them at 1-5 Poland Street, Soho, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:THE STATIONERY OFFICE LIMITED
Company Number:03049649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:1-5 Poland Street, Soho, London, England, W1F 8PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR

Director28 July 2022Active
18, Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR

Director30 September 2022Active
18, Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR

Director06 September 2019Active
12 Corton Road, Lowestoft, NR32 4PL

Secretary20 December 2001Active
29, St John's Lane, London, England, EC1M 4NA

Secretary27 March 2007Active
466a Unthank Road, Norwich, NR4 7QJ

Secretary01 April 1999Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN

Secretary04 November 2015Active
11 The Croft, Cromer, NR27 9EH

Secretary25 April 1995Active
Weavers Mark The Green, Palgrave, Diss, IP22 1AN

Secretary12 February 1997Active
Little London Farmhouse, Little London Lane, Marsham, NR10 5QD

Secretary01 May 1996Active
15a Princes Gate Mews, London, SW7 2PS

Secretary30 September 1996Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN

Corporate Secretary01 January 2014Active
19 Phoenix Lodge Mansion, Brook Green, London, W6 7BG

Director07 January 2008Active
The Red House, Wyre Lane, Long Marston, Stratford-Upon-Avon, CV37 8RQ

Director30 September 1996Active
64 Sycamore Drive, Wythall, B47 5QX

Director14 January 2002Active
Crow Clump Yaffle Road, St Georges Hill, Weybridge, KT13 0QF

Director25 September 2001Active
14 Kirkdale Road, Harpenden, AL5 2PT

Director19 June 2006Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA

Director01 March 2007Active
1-5, Poland Street, London, W1F 8PR

Director30 March 2012Active
12 Corton Road, Lowestoft, NR32 4PL

Director20 December 2001Active
68 Elsenham Street, Southfields, London, SW18 5NT

Director14 January 2002Active
55, Wells Street, London, England, W1A 3AE

Director13 May 2014Active
Flat 4, 94 Portland Place, Marylebone, London, United Kingdom, W1B 1NZ

Director01 April 2011Active
55, Wells Street, London, England, W1A 3AE

Director21 October 2015Active
The White Cottage Ivy Bank, Swannaton Road, Dartmouth, TQ6 9RL

Director03 November 2003Active
41 Dartmouth Park Road, London, NW5 1SU

Director12 September 1996Active
1-5, Poland Street, Soho, London, England, W1F 8PR

Director06 August 2019Active
55, Wells Street, London, England, W1A 3AE

Director21 October 2015Active
24 Christchurch Road, Norwich, NR2 2AE

Director14 January 2002Active
55, Wells Street, London, England, W1A 3AE

Director25 February 2019Active
466a Unthank Road, Norwich, NR4 7QJ

Director01 April 1999Active
1-5, Poland Street, Soho, London, England, W1F 8PR

Director01 December 2017Active
Aldgate Tower, 2 Leman Street, London, England, E1 8FA

Director06 August 2014Active
14 The Chase, Maidenhead, SL6 7QW

Director14 January 2002Active
Woodlands 34 Norwich Road, Stoke Holy Cross, Norwich, NR14 8AB

Director25 April 1995Active

People with Significant Control

Williams Lea Group Limited
Notified on:31 December 2018
Status:Active
Country of residence:England
Address:55, Wells Street, London, England, W1A 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Andrew Simpson-Dent
Notified on:01 April 2018
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:55, Wells Street, London, England, W1A 3AE
Nature of control:
  • Significant influence or control
Mr David Nicholas Kassler
Notified on:01 December 2017
Status:Active
Date of birth:December 1966
Nationality:British,American
Country of residence:England
Address:55, Wells Street, London, England, W1A 3AE
Nature of control:
  • Significant influence or control
Mr Stephen James Faulkner
Notified on:25 April 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:55, Wells Street, London, England, W1A 3AE
Nature of control:
  • Significant influence or control
Mr Andrew James Gunton
Notified on:25 April 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:55, Wells Street, London, England, W1A 3AE
Nature of control:
  • Significant influence or control
Mr Jeremy Hamilton Hook
Notified on:25 April 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:55, Wells Street, London, England, W1A 3AE
Nature of control:
  • Significant influence or control
Mr Richard Stanley Coward
Notified on:25 April 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control:
  • Significant influence or control
Mr Stuart Dudley Trood
Notified on:25 April 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control:
  • Significant influence or control
Ms Andrea Lattimore
Notified on:25 April 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control:
  • Significant influence or control
Williams Lea Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Darwin House, Leeds Valley Park, Leeds, England, LS10 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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