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Summary

Contact details

Officers28

Events1

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

WOODLANDS BOOKS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 2005 (19 years ago)

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Summary

NameWOODLANDS BOOKS LIMITED
Historical names
  • HILLGRAIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05332629
Incorporation Date14 Jan 2005 (19 years ago) / 570 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

Officers

individual

IndividualUnited Kingdom

The Random House Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davies, Stephen Thomas

Director


Appointed on15 Jan 2012

Resigned on05 Aug 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dempsey, Paul Francis

Director


Appointed on15 Mar 2011

Resigned on05 Aug 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gardiner, Mark William

Secretary


Appointed on19 Jul 2006

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on14 Jan 2005

Resigned on11 Feb 2005

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Events

Old value

22 Mar 2005

Name changeHILLGRAIN LIMITED

Documents

DateNameTypeDocument
17 Jan 2023Confirmation statement with no updatesCS01View
04 Oct 2022Accounts with accounts type fullAAView
18 Jan 2022Confirmation statement with no updatesCS01View

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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 date14 Jan 2025
    due by 28 Jan 2025
  • Last statement dated14 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is WOODLANDS BOOKS LIMITED's headquarters?

WOODLANDS BOOKS LIMITED's headquarters is located at 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

What is WOODLANDS BOOKS LIMITED's industry?

WOODLANDS BOOKS LIMITED is in the industry of Book publishing

What year was WOODLANDS BOOKS LIMITED started?

WOODLANDS BOOKS LIMITED was started in 2005

Sources: Companies House