This company is commonly known as World Book Day Limited. The company was founded 25 years ago and was given the registration number 03783095. The firm's registered office is in LONDON. You can find them at 6 Bell Yard, , London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.
| Name | : | WORLD BOOK DAY LIMITED |
|---|---|---|
| Company Number | : | 03783095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Bell Yard, London, WC2A 2JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Bell Yard, London, WC2A 2JR | Secretary | 29 January 2020 | Active |
| Carmelite House, Victoria Embankment, London, England, EC4Y 0DZ | Director | 29 July 2020 | Active |
| Village Books, Id Calton Avenue, London, England, SE21 7DW | Director | 06 June 2019 | Active |
| 6, Bell Yard, London, WC2A 2JR | Director | 11 November 2021 | Active |
| 6, Bell Yard, London, WC2A 2JR | Director | 14 September 2022 | Active |
| 51, Blythe Hill Lane, London, SE6 4UN | Director | 26 September 2018 | Active |
| 6, Bell Yard, London, WC2A 2JR | Director | 11 September 2023 | Active |
| Booksellers Association 6, Bell Yard, London, United Kingdom, WC2A 2JR | Director | 01 July 2019 | Active |
| 6, Bell Yard, London, WC2A 2JR | Director | 11 November 2021 | Active |
| 6, Bell Yard, London, WC2A 2JR | Director | 08 November 2023 | Active |
| 6, Bell Yard, London, WC2A 2JR | Director | 11 November 2021 | Active |
| 6, Bell Yard, London, WC2A 2JR | Director | 25 January 2024 | Active |
| 6, Bell Yard, London, WC2A 2JR | Director | 25 January 2024 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 07 June 1999 | Active |
| 43 Linden Road, Hampton, TW12 2JG | Secretary | 07 June 1999 | Active |
| 8 Morris Close, Stoke Holy Cross, Norwich, NR14 8LL | Secretary | 17 November 2003 | Active |
| 9 Titmus Close, Uxbridge, UB8 3DF | Secretary | 03 February 2002 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 07 June 1999 | Active |
| 20 St Petersburgh Place, London, W2 4LB | Director | 01 July 2009 | Active |
| 46 Elms Road, London, SW4 9EX | Director | 01 June 2001 | Active |
| Courtways, Hoplwood Park Avenue, Orpington, BR6 8NG | Director | 07 June 1999 | Active |
| Duck Lane House 3, St Peter Street, Marlow, SL7 1NQ | Director | 01 July 2006 | Active |
| 15 First Avenue, Charmandean, Worthing, BN14 9NJ | Director | 07 June 1999 | Active |
| Kings Manor, High Street, East Hendred, OX12 8JY | Director | 01 June 2005 | Active |
| 6 Bell Yard, 6 Bell Yard, London, London, United Kingdom, WC2A 2JR | Director | 30 September 2020 | Active |
| Carmelite House, 50 Victoria Embankment, London, United Kingdom, EC4Y 0DZ | Director | 27 September 2017 | Active |
| Waterstones Book Seller, Capital Court, Capital Interchange Way, Brentford, United Kingdom, TW8 0EX | Director | 12 January 2012 | Active |
| 25, Starfield Road, London, W12 9SN | Director | 01 July 2007 | Active |
| 80 Strand, London, WC2R 0RL | Director | 12 June 2013 | Active |
| 37 Cromwell Road, Teddington, TW11 9EL | Director | 01 July 2006 | Active |
| 62 Cedars Road, Hampton Wick, Kingston Upon Thames, KT1 4BE | Director | 07 June 1999 | Active |
| La Petite Sevelotte, 15, The Park, Bookham, KT23 3LN | Director | 01 July 2000 | Active |
| Boxford House, Boxford, Newbury, RG20 8DP | Director | 02 October 2003 | Active |
| 24 Waterditchampton, Wilton, Salisbury, SP2 0JA | Director | 01 June 2002 | Active |
| 2 Blenheim Terrace, Chipping Norton, OX7 5HF | Director | 19 July 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-27 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Incorporation | Memorandum articles. | Download |
| 2020-10-01 | Resolution | Resolution. | Download |
| 2020-10-01 | Resolution | Resolution. | Download |
| 2020-10-01 | Change of constitution | Statement of companys objects. | Download |
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