SHEPHEARD-WALWYN (PUBLISHERS) LIMITED
Active - Accounts Filed
General Information
NAME
SHEPHEARD-WALWYN (PUBLISHERS) LIMITED
COMPANY NUMBER
01029102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
29/10/1971
(53 years and 1 months old)
WEBSITE
http://shepheard-walwyn.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW14 8LS
Telephone: 02082415927
TPS: No
107 Parkway House
Sheen Lane
London
SW14 8LS
SW14 8LS
Telephone: 82415927
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Mirella Gina Anna Lombardo (927446028) has left the board |
| 26/11/2024 | Mirella Gina Anna Lombardo (927446051) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEPHEARD-WALWYN (PUBLISHERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPHEARD-WALWYN (PUBLISHERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHEARD-WALWYN (PUBLISHERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2020 - Present (4 years and 4 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/1990 - 24/07/2020 (29 years and 7 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 07/12/1990 - 31/12/2007 (17years) Secretary: 07/12/1990 - 31/01/2007 (16 years and 1 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
05/04/2016 - 24/07/2020 (4 years and 3 months) Born in Dec 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Mirella Gina Anna Lombardo (927446028) has left the board |
| 26/11/2024 | Mirella Gina Anna Lombardo (927446051) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 06/01/2021 | Change in Reg. Office |
| 24/09/2020 | Change in Reg. Office |
| 24/09/2020 | KENT BUSINESS SERVICES (EUROPE) LIMITED (908842991) has left the board |
| 24/09/2020 | Andrew Laurence Ronald Werner (919866786) has left the board |
| 24/09/2020 | Anthony Ronald Anders Werner (900277993) has left the board |
| 24/09/2020 | New Company Secretary Mirella Gina Anna Lombardo (927446051) Appointed |
| 24/09/2020 | New Board Member Phillip James Anderson (927446047) Appointed |
| 24/09/2020 | New Board Member Mirella Gina Anna Lombardo (927446028) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 20/02/2020 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Andrew Laurence Ronald Werner (919866786) Appointed |
| 26/04/2016 | Change in Reg. Office |
| 22/12/2015 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 15/12/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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