Company information:
The Watts Publishing Group Limited (No: 03911258)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Status: Active
Incorporated: 21-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 58110 - Book publishing
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: Oct-2004 )
Current Director: HILARY MURRAY HILL ( DOB: Mar-1965 From: Jan-2015 )
Current Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976 From: Dec-2017 )
Current Secretary: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: Sep-2006 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: FRANCESCA DOW ( DOB: Aug-1963 From: Feb-2000 To: Dec-2001 )
Resigned Director: TIMOTHY MARK HELY HUTCHINSON ( DOB: Oct-1953 From: Oct-2004 To: Dec-2017 )
Resigned Director: MARLENE JOHNSON ( DOB: Sep-1949 From: Feb-2000 To: Jan-2015 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jan-2000 To: Feb-2000 )
Resigned Director: PETER CHARLES KENNETH ROCHE ( DOB: Jan-1947 From: Oct-2004 To: Jun-2013 )
Resigned Director: DAVID HENRY STOCKLEY ( DOB: Aug-1948 From: Jul-2002 To: Jul-2004 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: MARLENE JOHNSON ( DOB: Sep-1949 From: Feb-2000 To: Dec-2001 )
Resigned Secretary: ANNE SINAPAPA MARIMUTHU ( DOB: Nov-1955 From: Dec-2001 To: Sep-2006 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jan-2000 To: Feb-2000 )
Persons of Significant Control:
Hachette Uk Limited, Carmelite House 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2020-12-30)