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WORDBANK LIMITED

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

This company is commonly known as Wordbank Limited. The company was founded 35 years ago and was given the registration number 02299752. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:WORDBANK LIMITED
Company Number:02299752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1988
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, KT10 9FQ

Director04 February 1997Active
7 Napiers Way, Sutton Waldron, Blandford Forum, DT11 8PE

Secretary-Active
128, Wigmore Street, London, United Kingdom, W1U 3SA

Corporate Secretary31 October 1995Active
7 Napiers Way, Sutton Waldron, Blandford Forum, DT11 8PE

Director-Active
Albany House, Claremont Lane, Esher, KT10 9FQ

Director24 November 1998Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP

Director02 March 1998Active
15 St Stephens Close, London, NW8 6DB

Director05 August 2005Active
Hookerswell Farm, Enstone Road Enstone, Chipping Norton, OX7 4AB

Director24 November 1998Active
Hookerswell Farm, Great Tew, OX7 4DB

Director-Active

People with Significant Control

Wordbank Marketing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-04Officers

Termination director company with name termination date.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-01Address

Change registered office address company with date old address new address.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-07-01Annual return

Annual return company with made up date full list shareholders.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-23Annual return

Second filing of annual return with made up date.

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2019-05-23Annual return

Second filing of annual return with made up date.

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2019-04-26Officers

Termination director company with name termination date.

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2019-04-25Miscellaneous

Legacy.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-06-28Return

Legacy.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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