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W.E.JOHNS (PUBLICATIONS) LIMITED

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

This company is commonly known as W.e.johns (publications) Limited. The company was founded 70 years ago and was given the registration number 00527124. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:W.E.JOHNS (PUBLICATIONS) LIMITED
Company Number:00527124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1953
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, EC2A 4DJ

Secretary21 April 1993Active
2 Milton Court Farm Cottages, Westcott Road, Dorking, England, RH4 3EB

Director07 July 2014Active
Latchetts, Freshfield Lane, Danehill, Haywards Heath, England, RH17 7HQ

Director04 April 2016Active
9, Bonhill Street, London, EC2A 4DJ

Director-Active
9, Bonhill Street, London, EC2A 4DJ

Director10 December 2020Active
9, Bonhill Street, London, EC2A 4DJ

Director20 August 2018Active
The Cottage At The Stream, Old Road, Buckland, Betchworth, England, RH3 7DS

Director07 July 2014Active
9, Bonhill Street, London, EC2A 4DJ

Director-Active
Cobham Court Downside Bridge Road, Cobham, KT11 3LN

Secretary-Active
Cobham Court Downside Bridge Road, Cobham, KT11 3LN

Director21 April 1993Active
Cobham Court Downside Bridge Road, Cobham, KT11 3LN

Director-Active
28 Merrywood Park, Reigate, RH2 9PA

Director-Active
29 Arvon Road, London, W5

Director-Active

People with Significant Control

Mrs Valerie Jean Broom
Notified on:20 April 2019
Status:Active
Date of birth:September 1946
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Courtenay Broom
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Isolina Kane
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathleen Shirley Broom
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-09Officers

Change person director company with change date.

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2023-06-09Officers

Change person director company with change date.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Officers

Change person director company with change date.

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2023-05-26Officers

Change person secretary company with change date.

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2023-05-26Persons with significant control

Change to a person with significant control.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Officers

Appoint person director company with name date.

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2020-10-13Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-08Persons with significant control

Cessation of a person with significant control.

Download
2019-05-08Persons with significant control

Notification of a person with significant control.

Download
2018-09-19Accounts

Accounts with accounts type micro entity.

Download
2018-09-13Officers

Appoint person director company with name date.

Download
2018-08-13Officers

Termination director company with name termination date.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Officers

Change person director company with change date.

Download
2018-05-01Persons with significant control

Change to a person with significant control.

Download
2017-09-18Accounts

Accounts with accounts type micro entity.

Download

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