WOODHEAD PUBLISHING LIMITED
Company is dissolved
General Information
NAME
WOODHEAD PUBLISHING LIMITED
COMPANY NUMBER
02395953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
16/06/1989
(35 years and 4 months old)
WEBSITE
WOODHEADPUBLISHING.COM
CONFIRMATION STATEMENT MADE UP TO
14/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
16/06/1989
01/08/1989
ROSEBARD LIMITED
LONDON
WC2N 5JR
Grand Buildings
1-3 Strand
London
WC2N 5JR
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 |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 03/06/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Credit Risk Overview
Want to learn more about WOODHEAD 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 WOODHEAD PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODHEAD 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 |
|---|---|---|---|---|
|
Director: 16/06/1991 - 29/11/1996 (5 years and 5 months) Secretary: 16/06/1991 - 29/11/1996 (5 years and 5 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
16/06/1991 - 11/09/2007 (16 years and 2 months) Born in Sep 1933 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/09/1992 - 09/08/2013 (20 years and 10 months) Born in Oct 1943 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
29/11/1996 - 09/08/2013 (16 years and 8 months) Born in Dec 1947 |
Resigned | Secretary |
Current: 2 Past: 3 |
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 |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 03/06/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 24/05/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/04/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 14/03/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 01/02/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 17/08/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 15/08/2023 | New Board Member Ruth Anne Kitson (917044998) Appointed |
| 27/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 13/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 22/06/2023 | New Board Member Ruth Anne Kitson (917044998) Appointed |
| 25/04/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 07/10/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 02/12/2016 | RE SECRETARIES LIMITED (921864133) has left the board |
| 02/12/2016 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/11/2016 | New Confirmation Statement filed |
| 18/11/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 18/11/2016 | New Company Secretary RE SECRETARIES LIMITED (921864133) Appointed |
| 18/11/2016 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 23/06/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 29/10/2014 | Robert Kenneth Campbell Munro (913709109) has left the board |
| 29/10/2014 | New Board Member Ruth Anne Kitson (917044998) Appointed |
| 29/07/2014 | New Confirmation Statement filed |
| 24/07/2014 | David Anthony Lomas (911241831) has left the board |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918324838) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 02/12/2013 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918324838) Appointed |
| 21/10/2013 | Richard Scrivenor Dawes (906436443) has left the board |
| 21/10/2013 | John Sykes Parsons (904964562) has left the board |
| 27/09/2013 | New Board Member David Anthony Lomas (911241831) Appointed |
| 27/09/2013 | David Anthony Lomas (918118314) has left the board |
| 12/09/2013 | New Board Member David Anthony Lomas (918118314) Appointed |
| 30/08/2013 | New Board Member Robert Kenneth Campbell Munro (913709109) Appointed |
| 16/08/2013 | Catherine Margaret Van Tulleken (903078888) has left the board |
| 16/08/2013 | Robert Burleigh (906737139) has left the board |
| 16/08/2013 | Francis Bonnell Dodds (906737133) has left the board |
| 16/08/2013 | Penelope Jane Woodhead (905248871) has left the board |
| 16/08/2013 | Martin Woodhead (904035062) has left the board |
| 21/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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