Company information:
Ward Lock Publishing Limited (No: 01127110)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Status: Active - Proposal to Strike off
Incorporated: 08-Jul-1973
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 18-Oct-2022
Industry Class: 74990 - Non-trading company
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: Feb-2000 )
Current Secretary: PIERRE DE CACQUERAY ( From: Mar-2015 )
Resigned Director: PETER CHARLES KENNETH ROCHE ( DOB: Jan-1947 From: Feb-2000 To: Jun-2013 )
Resigned Director: FRANCIS JOHN RONEY ( DOB: Jun-1950 From: Jul-1992 To: Apr-1999 )
Resigned Director: ALAN DAVID SMITH ( DOB: Aug-1950 From: Jul-1992 To: Feb-2000 )
Resigned Director: PHILIP JAMES STURROCK ( DOB: Oct-1947 From: Jul-1992 To: Oct-1999 )
Resigned Director: ROWENA GAY SWALLOW ( DOB: Dec-1972 From: Jul-2013 To: Mar-2015 )
Resigned Secretary: PARDIP DASS ( DOB: Jun-1971 From: Jan-2006 To: Apr-2008 )
Resigned Secretary: CLARE JARVIS ( From: Jun-2011 To: Jul-2013 )
Resigned Secretary: MATTHEW O'SULLIVAN ( DOB: Feb-1962 From: Feb-2000 To: Jun-2000 )
Resigned Secretary: IAN ANDREW OLIVER ( DOB: Nov-1962 From: Jun-2000 To: Dec-2005 )
Resigned Secretary: MARK PRIOR ( DOB: Sep-1971 From: Apr-2008 To: Jun-2011 )
Resigned Secretary: FRANCIS JOHN RONEY ( DOB: Jun-1950 From: Jul-1992 To: Apr-1999 )
Resigned Secretary: ROWENA SWALLOW ( From: Jul-2013 To: Mar-2015 )
Resigned Secretary: TOM JULIAN LYNALL WILLS ( DOB: May-1965 From: Sep-1999 To: Jun-2000 )
Persons of Significant Control:
Ward Lock Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0 |