Menna Overview
Here’s a quick overview of WOODLANDS BOOKS LIMITED 👀 — a London based business that started in 2005.
WOODLANDS BOOKS LIMITED
- Company statusactive
- Company No05332629
- Age21 years 6 months Incorporated 14 January 2005
- Officers6
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
WOODLANDS BOOKS LIMITED is an active company incorporated on 14 January 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Auditors Resignation Company
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 05 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 06 Oct 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDINER, Mark William | secretary | 19 Jul 2006 | |
| DAVIES, Stephen Thomas | director | Nov 1968 | 14 Nov 2019 |
| GARDINER, Mark William | director | Apr 1961 | 19 Jul 2006 |
| RICKETT, Joel David | director | Jun 1976 | 16 Jul 2019 |
| TWYNAM, Nancy | director | Apr 1979 | 14 Nov 2019 |
| WELDON, Thomas Daryl | director | Aug 1963 | 01 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Random House Group Limited | 06 Apr 2016 |
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Here’s a quick overview of WOODLANDS BOOKS LIMITED 👀 — a London based business that started in 2005.