Last updated: Jun 01, 2024
FREDERICK WARNE & CO LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 26 May 1919 (105 years ago)
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Summary
NameFREDERICK WARNE & CO LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
00155455
00155455Incorporation Date26 May 1919 (105 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #5811 - Book publishing
Contact details
Legal addressENGLAND, LONDON, 20 VAUXHALL BRIDGE ROAD, SW1V 2SA
Officers
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
Confirmation statement
- Next statement date04 Apr 2025
due by 18 Apr 2025 - Last statement dated04 Apr 2024
Returns
- Next returns datedue by 08 May 2017
- Last returns dated10 Apr 2016
Mortgages
- Charges6
- Satisfied6
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United Kingdom
ENGLAND, LONDON, 20 VAUXHALL BRIDGE ROAD, SW1V 2SA
LADYBIRD BOOKS LIMITEDSALSPOT LIMITEDVENTURA PUBLISHING LIMITEDQUADRILLE PUBLISHING LIMITEDHAMISH HAMILTON LIMITEDPENGUIN PENSION TRUSTEE LIMITEDPELHAM BOOKS LIMITEDMICHAEL JOSEPH LIMITEDSNOWMAN ENTERPRISES LIMITEDHAMISH HAMILTON CHILDREN'S BOOKS LIMITEDPENGUIN BOOKS LIMITEDCHILDREN'S CHARACTER BOOKS LIMITEDSNOWDOG ENTERPRISES LIMITEDALLEN LANE THE PENGUIN PRESS LIMITEDPENGUIN RANDOM HOUSE LIMITEDRelated companies by officers
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Secretary
FLANAME 2 LIMITEDSALSPOT LIMITEDVENTURA PUBLISHING LIMITEDFLANAME 3 LIMITEDFLANAME 1 LIMITEDHUTCHINSON CHILDRENS BOOKS LIMITEDHUTCHINSON BOOKS LIMITEDSTANLEY PAUL & CO LIMITEDFLANAME 8 LIMITEDPHONIC BOOKS LIMITEDFUNFAX LIMITEDHURST & BLACKETT LIMITEDVIRGIN BOOKS LIMITEDRANDOM HOUSE PROPERTIES LIMITEDBUSINESS BOOKS LIMITEDARROW BOOKS LIMITEDBANTAM BOOKS LIMITEDPENGUIN BOOKS LIMITEDPENGUIN RANDOM HOUSE LIMITEDHUTCHINSON & CO.(PUBLISHERS)LIMITEDUnited Kingdom
Director
GROLIER INTERNATIONAL LIMITEDSALSPOT LIMITEDLADYBIRD BOOKS LIMITEDVENTURA PUBLISHING LIMITEDPUFFIN ROCK FEATURE FILM LIMITEDTHE WATTS PUBLISHING GROUP LIMITEDWORLD BOOK DAY LIMITEDSNOWMAN ENTERPRISES LIMITEDCHILDREN'S CHARACTER BOOKS LIMITEDSNOWDOG ENTERPRISES LIMITEDUnited Kingdom
Director
STORYGLASS UK LIMITEDPENGUIN RANDOM HOUSE LIMITEDRANDOM HOUSE PUBLISHING GROUP LIMITEDHUTCHINSON & CO.(PUBLISHERS)LIMITEDFLANAME 4 LIMITEDMARTIN SECKER AND WARBURG LIMITEDFLANAME 2 LIMITEDSALSPOT LIMITEDWOODLANDS BOOKS LIMITEDFLANAME 1 LIMITEDRANDOM HOUSE UK VENTURES LIMITEDHUTCHINSON CHILDRENS BOOKS LIMITEDSTANLEY PAUL & CO LIMITEDFLANAME 8 LIMITEDFLANAME 0 LIMITEDPELHAM BOOKS LIMITEDHURST & BLACKETT LIMITEDARROW BOOKS LIMITEDBANTAM BOOKS LIMITEDPENGUIN BOOKS LIMITEDUnited Kingdom
Secretary
SALSPOT LIMITEDVENTURA PUBLISHING LIMITEDHAMISH HAMILTON LIMITEDMICHAEL JOSEPH LIMITEDPELHAM BOOKS LIMITEDELM TREE BOOKS LIMITEDROUGH GUIDES LIMITED(THE)HAMISH HAMILTON CHILDREN'S BOOKS LIMITEDPENGUIN BOOKS LIMITEDALLEN LANE THE PENGUIN PRESS LIMITEDPENGUIN RANDOM HOUSE LIMITEDUnited Kingdom
Person with significant control
LADYBIRD BOOKS LIMITEDVENTURA PUBLISHING LIMITEDHAMISH HAMILTON LIMITEDPENGUIN PENSION TRUSTEE LIMITEDMICHAEL JOSEPH LIMITEDROUGH GUIDES LIMITED(THE)SNOWMAN ENTERPRISES LIMITEDCHILDREN'S CHARACTER BOOKS LIMITEDALLEN LANE THE PENGUIN PRESS LIMITEDFrequently asked questions
Where is FREDERICK WARNE & CO LIMITED's headquarters?
FREDERICK WARNE & CO LIMITED's headquarters is located at ENGLAND, LONDON, 20 VAUXHALL BRIDGE ROAD, SW1V 2SA
What is FREDERICK WARNE & CO LIMITED's industry?
FREDERICK WARNE & CO LIMITED is in the industry of Book publishing
What year was FREDERICK WARNE & CO LIMITED started?
FREDERICK WARNE & CO LIMITED was started in 1919
Sources: Companies House
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