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Ward Lock Educational Company Limited, RH19 3BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARD LOCK EDUCATIONAL COMPANY LIMITED

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

This company is commonly known as Ward Lock Educational Company Limited. The company was founded 71 years ago and was given the registration number 00509394. The firm's registered office is in WEST SUSSEX. You can find them at Bic Ling Kee House, One Christopher Road, West Sussex, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:WARD LOCK EDUCATIONAL COMPANY LIMITED
Company Number:00509394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1952
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Bic Ling Kee House, One Christopher Road, West Sussex, RH19 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Warren Close, Felbridge, East Grinstead, RH19 2PR

Secretary01 May 2003Active
Grenville House Apt G2, 1-3 Magazine Gap Road, Hong Kong,

Director-Active
Greenville House Apt G2, 1-3 Magazine Gap Road, Hong Kong,

Director-Active
Grenville House Apt G2, 1-3 Magazine Gap Road, Hong Kong,

Director-Active
5 The Windings, Sanderstead, CR2 0HW

Secretary17 October 1997Active
12 Clays Close, East Grinstead, RH19 4DJ

Secretary30 September 1995Active
The Gardens House Thresherfields, Hever Castle Private Road, Edenbridge, TN8 7NE

Secretary01 August 2001Active
26 Western Road, Tunbridge Wells, TN1 2JQ

Secretary-Active
Flat 30b Block 6, Cavendish Heights 33 Perkins Road, Jardings Lookout, Hong Kong,

Director31 August 1993Active
26 Western Road, Tunbridge Wells, TN1 2JQ

Director-Active

People with Significant Control

Mr. Bak Ling Au
Notified on:07 April 2016
Status:Active
Date of birth:May 1928
Nationality:British
Country of residence:Hong Kong
Address:Apt G-2, Grenville House, 1 Magazine Gap Road, Hong Kong, Hong Kong,
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

Download
2023-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Accounts

Accounts with accounts type micro entity.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type micro entity.

Download
2019-06-23Accounts

Accounts with accounts type micro entity.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type micro entity.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-03-31Accounts

Accounts with accounts type total exemption small.

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