WATERSTONES OVERSEAS LIMITED
Non-Trading
General Information
NAME
WATERSTONES OVERSEAS LIMITED
COMPANY NUMBER
02133199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/05/1987
(37 years and 6 months old)
WEBSITE
http://waterstonesvouchers.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
24/02/2011
22/02/2012
WATERSTONE'S OVERSEAS LIMITED
View all previous names
LONDON
W1J 9HD
Telephone: 02079787700
TPS: No
203-205 Piccadilly
London
W1J 9HD
Royal House
Princes Gate
2-6 Homer Road 2-6 Homer Road
Solihull, West Midlands
B91 3QQ
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 |
|---|---|---|
| WATERSTONES BOOKSELLERS LIMITED | Active - Accounts Filed | View Report |
| WATERSTONES OVERSEAS LIMITED | Non-Trading | View Report |
| OTTAKAR''S LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Karen Deborah Ashworth (932198860) Appointed |
| 21/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATERSTONES OVERSEAS 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 WATERSTONES OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERSTONES OVERSEAS 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 |
|---|---|---|---|---|
|
28/06/2011 - Present (13 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
14/11/2018 - Present (6years) Born in May 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOK RETAIL INVESTCO LTD | N/A | N/A |
| BOOK RETAIL HOLDCO LTD | N/A | N/A |
| BOOK RETAIL MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOOK RETAIL BIDCO LIMITED | Active - Accounts Filed | View Report |
| W. & G. FOYLE LIMITED | Active - Accounts Filed | View Report |
| WATERSTONES BOOKSELLERS IRELAND LIMITED | N/A | N/A |
| WATERSTONES BOOKSELLERS LIMITED | Active - Accounts Filed | View Report |
| HATCHARDS UK LIMITED | Non-Trading | View Report |
| WATERSTONES ACADEMIC BOOKSTORES LIMITED | Non-Trading | View Report |
| WATERSTONES OVERSEAS LIMITED | Non-Trading | View Report |
| OTTAKAR''S LIMITED | Non-Trading | View Report |
| OTTAKAR''S TOWN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Karen Deborah Ashworth (932198860) Appointed |
| 21/02/2024 | New Accounts filed |
| 19/01/2024 | Emma Louise Hillyard (919383520) has left the board |
| 19/01/2024 | New Board Member Kate Skipper (926716391) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 07/12/2022 | New Company Secretary Fiona Johnston (930295027) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | Elisabeth Sullivan (929194117) has left the board |
| 20/06/2022 | New Board Member Emma Louise Hillyard (919383520) Appointed |
| 20/06/2022 | Jane Molloy (919262736) has left the board |
| 08/05/2022 | New Accounts filed |
| 06/05/2022 | New Company Secretary Elisabeth Sullivan (929194117) Appointed |
| 01/02/2022 | Laila Aslam (927579146) has left the board |
| 01/02/2022 | New Company Secretary Elisabeth Sullivan (929194140) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Company Secretary Laila Aslam (927579146) Appointed |
| 04/06/2020 | Alison Campbell (924260050) has left the board |
| 09/02/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 29/11/2018 | New Board Member Alexander Collins (925287398) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Company Secretary Alison Campbell (924260050) Appointed |
| 31/01/2018 | Richard Denley John Manning (919263039) has left the board |
| 31/01/2018 | Richard Denley John Manning (907796169) has left the board |
| 22/01/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 12/01/2016 | New Board Member Richard Denley John Manning (907796169) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 17/11/2014 | Martin Miles (916520098) has left the board |
| 17/11/2014 | New Board Member Jane Molloy (919262736) Appointed |
| 17/11/2014 | New Company Secretary Richard Denley John Manning (919263039) Appointed |
| 17/11/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 01/12/2012 | New Confirmation Statement filed |
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