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W.HEFFER & SONS LIMITED

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

This company is commonly known as W.heffer & Sons Limited. The company was founded 114 years ago and was given the registration number 00106348. The firm's registered office is in OXFORD. You can find them at 50 Broad Street, , Oxford, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:W.HEFFER & SONS LIMITED
Company Number:00106348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1909
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:50 Broad Street, Oxford, OX1 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Waterstones Booksellers Limited
Notified on:07 August 2022
Status:Active
Country of residence:England
Address:203-206, Piccadilly, London, England, W1J 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Elliot Singer
Notified on:28 February 2022
Status:Active
Date of birth:August 1944
Nationality:American
Country of residence:United States
Address:C/O Elliot Management Corporation, 40 West 57th Street, New York, United States, NY 10019
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Blackwell Uk Limited
Notified on:16 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Broad Street, Oxford, United Kingdom, OX1 3BQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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