WATERSTONES BOOKSELLERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERSTONES BOOKSELLERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERSTONES BOOKSELLERS LIMITED was incorporated 65 years ago on 22/08/1958 and has the registered number: 00610095. The accounts status is FULL and accounts are next due on 31/01/2025.
WATERSTONES BOOKSELLERS LIMITED was incorporated 65 years ago on 22/08/1958 and has the registered number: 00610095. The accounts status is FULL and accounts are next due on 31/01/2025.
WATERSTONES BOOKSELLERS LIMITED - LONDON
This company is listed in the following categories:
47610 - Retail sale of books in specialised stores
47610 - Retail sale of books in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
203-206 PICCADILLY
LONDON
W1J 9HD
This Company Originates in : United Kingdom
Previous trading names include:
WATERSTONE'S BOOKSELLERS LIMITED (until 01/03/2012)
WATERSTONE'S BOOKSELLERS LIMITED (until 01/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIONA JOHNSTON | Secretary | 2022-12-05 | CURRENT | ||
MRS EMMA LOUISE HILLYARD | Jan 1970 | British | Director | 2022-06-14 | CURRENT |
KATE SKIPPER | May 1980 | British | Director | 2020-02-11 | CURRENT |
MR ACHILLES JAMES DAUNT | Oct 1963 | British | Director | 2011-06-28 | CURRENT |
MR MICHAEL WILLIAM GIFFIN | Secretary | 2011-06-28 UNTIL 2011-11-30 | RESIGNED | ||
MR PHILIP FRANKLYN KLETTE | Sep 1961 | British | Director | 2001-02-19 UNTIL 2002-01-14 | RESIGNED |
MR GERALD THOMAS JOHNSON | Aug 1960 | British | Director | 2005-10-05 UNTIL 2010-01-14 | RESIGNED |
NEIL JAMES WILLIAM JEWSBURY | Mar 1968 | British | Director | 2006-10-20 UNTIL 2010-01-18 | RESIGNED |
MR SIMON ANTHONY JACOBS | May 1962 | British | Director | 1998-03-27 UNTIL 2000-02-29 | RESIGNED |
MR ALAN JOHN HUMPHREY | Jan 1954 | British | Director | 2000-07-26 UNTIL 2001-08-17 | RESIGNED |
GERARD MAXWELL HUGHES | Sep 1959 | Director | 1994-10-01 UNTIL 1997-06-01 | RESIGNED | |
DAVID ARTHUR KNEALE | Aug 1954 | British | Director | 1999-08-25 UNTIL 2001-02-28 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | 2001-06-04 UNTIL 2003-07-01 | RESIGNED |
MS LAILA ASLAM | Secretary | 2020-07-01 UNTIL 2021-12-31 | RESIGNED | ||
SUSAN HELEN BULL | Jan 1958 | Secretary | RESIGNED | ||
ALISON CAMPBELL | Secretary | 2018-01-29 UNTIL 2020-06-01 | RESIGNED | ||
COLIN ANTHONY WHITE | Dec 1955 | British | Secretary | 1996-07-24 UNTIL 1997-07-01 | RESIGNED |
MR STEPHEN JOHN KNOTT | Sep 1952 | British | Director | 2001-11-05 UNTIL 2003-04-14 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Secretary | 2014-11-10 UNTIL 2018-01-29 | RESIGNED | ||
MR MICHAEL GERALD LYMATH | Feb 1955 | British | Secretary | 2003-07-01 UNTIL 2003-09-29 | RESIGNED |
MRS DENISE LYNNE TOMBLIN | Aug 1963 | British | Secretary | 2000-03-31 UNTIL 2001-06-04 | RESIGNED |
MRS ELAINE MARRINER | Oct 1961 | British | Secretary | 2003-09-29 UNTIL 2011-06-28 | RESIGNED |
MR MARTIN MILES | Secretary | 2011-11-30 UNTIL 2014-11-10 | RESIGNED | ||
CHRISTOPHER STANLEY RULE | Apr 1942 | British | Secretary | 1997-07-01 UNTIL 1998-03-27 | RESIGNED |
GEORGE MARSDEN SMITH | Jun 1951 | British | Secretary | 1999-04-24 UNTIL 2000-03-31 | RESIGNED |
MS FIONA ANNE MURRAY WOOD | Feb 1962 | British | Secretary | 1998-03-27 UNTIL 1999-04-24 | RESIGNED |
ELISABETH SULLIVAN | Secretary | 2021-12-31 UNTIL 2022-06-10 | RESIGNED | ||
MARTIN TERRENCE JOHN CARR | Jun 1966 | British | Director | 2002-07-24 UNTIL 2003-11-10 | RESIGNED |
MR ALAN JAMES GILES | Jun 1954 | British | Director | 2006-04-04 UNTIL 2006-09-28 | RESIGNED |
MR DAVID SAMUEL GILBERT | May 1954 | British | Director | 2004-04-13 UNTIL 2004-10-22 | RESIGNED |
MR MICHAEL WILLIAM GIFFIN | Oct 1967 | British | Director | 2007-09-17 UNTIL 2011-11-30 | RESIGNED |
MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2006-09-28 UNTIL 2011-06-28 | RESIGNED |
MS WENDY ELISABETH DRINKWATER | Aug 1958 | British | Director | 2006-04-04 UNTIL 2010-01-18 | RESIGNED |
MR ALAN JAMES GILES | Jun 1954 | British | Director | 1997-06-01 UNTIL 1999-08-25 | RESIGNED |
MR ROGER BRIAN CHILDS | Mar 1965 | British | Director | 2010-08-06 UNTIL 2011-06-28 | RESIGNED |
MR SHAUN DAVID CARNEY | Oct 1966 | British | Director | 2002-11-12 UNTIL 2006-03-27 | RESIGNED |
SIMON ALLAN BLACKLOCK | Jun 1968 | British | Director | 2006-09-01 UNTIL 2007-12-31 | RESIGNED |
MR PAUL BEST | Jun 1978 | British | Director | 2018-09-12 UNTIL 2020-02-11 | RESIGNED |
SEAN ANDERSON | Nov 1964 | British | Director | 1997-06-01 UNTIL 1998-03-27 | RESIGNED |
MARTIN CHRISTOPHER LEE | Aug 1960 | British | Director | 1998-03-27 UNTIL 1999-10-30 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 1997-06-01 UNTIL 1998-03-27 | RESIGNED |
SARAH DORMER | Jan 1964 | British | Director | 2001-10-15 UNTIL 2006-03-31 | RESIGNED |
MR IAN HOUGHTON | Dec 1965 | British | Director | 1996-07-24 UNTIL 1997-06-01 | RESIGNED |
MAXINE HARRIS | Nov 1962 | British | Director | 1998-03-27 UNTIL 2001-10-15 | RESIGNED |
LESLEY MILES | Apr 1972 | British | Director | 2000-04-03 UNTIL 2006-01-06 | RESIGNED |
MR MARTIN MILES | Aug 1966 | British | Director | 2011-11-23 UNTIL 2014-11-10 | RESIGNED |
MR BRIAN FINBAR MCLAUGHLIN | Aug 1949 | British | Director | 2001-02-19 UNTIL 2005-12-31 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2016-01-04 UNTIL 2018-01-29 | RESIGNED |
MR BRIAN JAMES LANDERS | Apr 1949 | British | Director | 1998-03-27 UNTIL 1999-07-28 | RESIGNED |
PETER CHARLES MITCHELL | May 1966 | British | Director | 2000-07-06 UNTIL 2001-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Book Retail Bidco Limited | 2018-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Elliot Singer | 2018-06-01 | 8/1944 | New York |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Waterstones Holdings Limited | 2016-04-06 - 2018-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |