WHICH? LIMITED -
Company Profile | Company Filings |
Overview
WHICH? LIMITED is a Private Limited Company from and has the status: Active.
WHICH? LIMITED was incorporated 63 years ago on 13/12/1960 and has the registered number: 00677665. The accounts status is FULL and accounts are next due on 31/03/2025.
WHICH? LIMITED was incorporated 63 years ago on 13/12/1960 and has the registered number: 00677665. The accounts status is FULL and accounts are next due on 31/03/2025.
WHICH? LIMITED -
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2 MARYLEBONE ROAD
NW1 4DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHARMIAN AVERTY | Secretary | 2015-06-11 | CURRENT | ||
KENNETH DANQUAH | Nov 1985 | British | Director | 2022-04-01 | CURRENT |
MR KEVIN HARRY GASKELL | Nov 1963 | British | Director | 2021-01-01 | CURRENT |
MRS JULIE LOUISE HARRIS | Sep 1966 | British | Director | 2015-09-17 | CURRENT |
MS MS ANABEL HOULT | Dec 1969 | British | Director | 2018-10-01 | CURRENT |
IAN MICHAEL HUDSON | May 1963 | British | Director | 2015-11-01 | CURRENT |
MR JONATHON HUW MOORE | Aug 1974 | British | Director | 2020-02-01 | CURRENT |
DAVID ROBERTS | Apr 1950 | British | Director | RESIGNED | |
MR CHRISTOPHER FRANK WILLIAM GOODALL | Dec 1955 | British | Director | 1999-11-23 UNTIL 2003-04-01 | RESIGNED |
MR ANDREW RASHBASS | Jul 1965 | British | Director | 2003-09-24 UNTIL 2004-09-23 | RESIGNED |
PROFESSOR ROBERT STEWART PICKARD | Mar 1947 | British | Director | 2006-03-21 UNTIL 2010-02-02 | RESIGNED |
MS HELEN MARY PARKER | May 1965 | British | Director | 2010-10-01 UNTIL 2012-11-01 | RESIGNED |
MR ANDREW OLIVER MULLINS | Mar 1964 | British | Director | 2011-03-01 UNTIL 2016-02-29 | RESIGNED |
MICHAEL RODNEY NEWTON MOORE | Mar 1936 | British | Director | 1993-07-20 UNTIL 2008-06-17 | RESIGNED |
MRS MARGARET LYNDA GINMAN | Jun 1954 | British | Director | 2002-01-29 UNTIL 2006-08-01 | RESIGNED |
SHEILA MCKECHNIE | May 1948 | British | Director | 1995-01-01 UNTIL 2004-01-02 | RESIGNED |
MR LEIF ANTHONY MILLS | Mar 1936 | British | Director | 2000-02-01 UNTIL 2002-01-31 | RESIGNED |
SUSAN ROSEMARY LEGGATE | Jul 1946 | British | Director | 1994-01-25 UNTIL 1995-05-01 | RESIGNED |
KIM LAVELY | Aug 1951 | British | Director | RESIGNED | |
MRS HARRIET KIMBELL | Sep 1952 | British | Director | RESIGNED | |
MRS HARRIET KIMBELL | Sep 1952 | British | Director | 1994-01-25 UNTIL 1996-01-23 | RESIGNED |
AMANDA JANE IREMONGER | May 1959 | British | Director | 2004-08-01 UNTIL 2005-12-31 | RESIGNED |
MR GEOFF HURST | May 1957 | British | Director | 2001-03-20 UNTIL 2004-04-02 | RESIGNED |
TANYA HEASMAN | Mar 1965 | British | Director | 2008-09-23 UNTIL 2013-02-01 | RESIGNED |
MR ALAN HOW | Jul 1957 | British | Director | 1998-11-24 UNTIL 2001-09-04 | RESIGNED |
MR CHRISTOPHER FRANK WILLIAM GOODALL | Dec 1955 | British | Director | 1999-01-01 UNTIL 1999-09-07 | RESIGNED |
DR NATALIE-JANE ANNE MACDONALD | Jun 1962 | Scottish | Director | 2007-01-31 UNTIL 2010-02-02 | RESIGNED |
MR ANDREW JOHN READING | Aug 1953 | British | Secretary | RESIGNED | |
MR CHRISTOPHER JULYAN GARDNER | Apr 1966 | British | Director | 2004-11-24 UNTIL 2017-02-28 | RESIGNED |
LORD MATTHEW EVANS | Aug 1941 | British | Director | 1998-01-01 UNTIL 2000-06-06 | RESIGNED |
PAUL NORMAN JOSEPH ENTWISTLE | Aug 1951 | British | Director | RESIGNED | |
NEVILLE BLAIR DUNCAN | Aug 1946 | British | Director | 1993-01-26 UNTIL 2000-02-01 | RESIGNED |
MS DEBORAH LEE DAVIS | Feb 1963 | British | Director | 2015-01-01 UNTIL 2020-12-31 | RESIGNED |
TERENCE MICHAEL CONNOR | Oct 1955 | British | Director | 2000-07-01 UNTIL 2007-07-01 | RESIGNED |
MICHAEL CLASPER | Apr 1953 | British | Director | 2008-07-01 UNTIL 2017-05-31 | RESIGNED |
MR NEIL CAMERON | Aug 1955 | British | Director | 2007-09-01 UNTIL 2013-08-31 | RESIGNED |
DR JAMES CORRIN CAIN | Apr 1923 | British | Director | RESIGNED | |
JACQUES CADRANEL | Aug 1964 | British | Director | 2010-10-01 UNTIL 2018-12-31 | RESIGNED |
MR ANTHONY WINSTON BURTON | Oct 1940 | British | Director | 1993-01-26 UNTIL 1994-01-25 | RESIGNED |
ANDREW SETH | May 1937 | British | Director | 1996-01-23 UNTIL 1997-07-18 | RESIGNED |
MR DANIEL BOGLER | May 1965 | German | Director | 2007-10-17 UNTIL 2010-03-12 | RESIGNED |
ANNA BATESON | Apr 1972 | British | Director | 2021-02-01 UNTIL 2023-09-21 | RESIGNED |
PROFESSOR THOMAS PATRICK BARWISE | Jun 1946 | British | Director | 2010-02-02 UNTIL 2015-11-18 | RESIGNED |
SUSAN LYNN BAKER | Aug 1958 | British | Director | 1994-06-21 UNTIL 2002-01-31 | RESIGNED |
MS CLAUDIA ISOBEL ARNEY | Jan 1971 | British | Director | 2011-03-01 UNTIL 2015-02-28 | RESIGNED |
RONALD JOHN BEISHON | Nov 1930 | British | Director | RESIGNED | |
MS JUDITH MARY GIBBONS | Jan 1957 | British | Director | 2017-04-05 UNTIL 2022-10-06 | RESIGNED |
MR JONATHAN NICHOLAS THOMPSON | Jun 1972 | British | Director | 2017-11-01 UNTIL 2020-12-31 | RESIGNED |
MR RICHARD MARK SYKES | Aug 1964 | British | Director | 2002-05-07 UNTIL 2006-02-06 | RESIGNED |
WILLIAM CAMERON SHAW | Jan 1928 | British | Director | 1998-01-01 UNTIL 1998-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consumers' Association | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |