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WARD LOCK PUBLISHING LIMITED

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

This company is commonly known as Ward Lock Publishing Limited. The company was founded 51 years ago and was given the registration number 01127110. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WARD LOCK PUBLISHING LIMITED
Company Number:01127110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1973
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary20 March 2015Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director15 February 2000Active
90 Primrose Avenue, Romford, RM6 4QD

Secretary01 January 2006Active
Orion House, 5 Upper Saint Martins Lane, London, WC2H 9EA

Secretary10 June 2011Active
23 Palmerston Road, East Sheen, London, SW14 7QA

Secretary16 February 2000Active
175 Wickham Chase, West Wickham, BR4 0BH

Secretary30 June 2000Active
38 Merton Road, London, SW18 1QX

Secretary25 April 2008Active
88 Woodford Crescent, Pinner, HA5 3TY

Secretary-Active
Orion House, 5 Upper Saint Martins Lane, London, WC2H 9EA

Secretary01 July 2013Active
4 Saint Peters Road, West Molesey, KT8 2QE

Secretary01 September 1999Active
Field House, 20 Leigh Hill Road, Cobham, KT11 2HX

Director15 February 2000Active
88 Woodford Crescent, Pinner, HA5 3TY

Director-Active
110 Barnsbury Road, London, N1 0ES

Director-Active
Flat 14 11 Avenue Road, St Albans, AL1 3QG

Director-Active
Orion House, 5 Upper Saint Martins Lane, London, WC2H 9EA

Director01 July 2013Active

People with Significant Control

Ward Lock Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Victoria Embankment, London, England, EC4Y 0DZ
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 (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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