WARD LOCK PUBLISHING LIMITED
Company is dissolved
General Information
NAME
WARD LOCK PUBLISHING LIMITED
COMPANY NUMBER
01127110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/08/1973
(51 years and 3 months old)
WEBSITE
ORIONBOOKS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/08/1973
31/12/1978
MRS. BEETON FOODS LIMITED
LONDON
EC4Y 0DZ
Telephone: 02031226444
TPS: No
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
EC4Y 0DZ
Telephone: 31226444
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| WARD LOCK LIMITED | Company is dissolved | View Report |
| WARD LOCK PUBLISHING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 07/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 25/07/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
Credit Risk Overview
Want to learn more about WARD LOCK PUBLISHING 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 WARD LOCK PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD LOCK PUBLISHING 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 |
|---|---|---|---|---|
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
Born in May 1965 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 07/11/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 25/07/2024 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 21/12/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 30/11/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 28/09/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 23/02/2023 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 16/12/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 15/12/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 20/10/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 06/10/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 22/09/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 01/09/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 25/08/2022 | New Board Member Pierre De Cacqueray (910108907) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 15/04/2015 | Change in Reg. Office |
| 24/03/2015 | Rowena Swallow (917949220) has left the board |
| 24/03/2015 | Rowena Swallow (917951132) has left the board |
| 24/03/2015 | New Board Member Pierre De Cacqueray (919605945) Appointed |
| 02/11/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 06/07/2013 | New Annual Return filed |
| 03/07/2013 | Clare Jarvis (916085022) has left the board |
| 03/07/2013 | New Board Member Rowena Swallow (917949220) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
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