BLACKWELL UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACKWELL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACKWELL UK LIMITED was incorporated 60 years ago on 17/03/1964 and has the registered number: 00796591. The accounts status is FULL and accounts are next due on 30/04/2024.
BLACKWELL UK LIMITED was incorporated 60 years ago on 17/03/1964 and has the registered number: 00796591. The accounts status is FULL and accounts are next due on 30/04/2024.
BLACKWELL UK 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
47620 - Retail sale of newspapers and stationery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 01/01/2022 | 30/04/2024 |
Registered Office
203-206 PICCADILLY
LONDON
W1J 9HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
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 | 2017-06-19 | CURRENT |
MR ACHILLES JAMES DAUNT | Oct 1962 | British | Director | 2022-03-29 | CURRENT |
KATE SKIPPER | May 1980 | British | Director | 2022-03-29 | CURRENT |
ANTHONY JOSEPH THOMPSON | Mar 1964 | British | Director | 1997-06-23 UNTIL 2000-01-27 | RESIGNED |
STEVEN PHILIP WALSH HILL | Dec 1968 | British | Director | 2001-12-17 UNTIL 2004-03-04 | RESIGNED |
MR ANTHONY JOSEPH THOMPSON | Mar 1964 | British | Director | 2019-07-01 UNTIL 2022-02-16 | RESIGNED |
ELISABETH SULLIVAN | Director | 2022-03-29 UNTIL 2022-06-10 | RESIGNED | ||
MRS KATHRYN JAYNE STILBORN | Dec 1971 | British | Director | 2016-03-24 UNTIL 2022-09-20 | RESIGNED |
NEIL IAN MACKENZIE STEPHENSON | Jun 1946 | British | Director | 2001-12-17 UNTIL 2005-09-30 | RESIGNED |
MR. ANDREW HUTCHINGS | May 1966 | British | Director | 2001-12-17 UNTIL 2011-04-28 | RESIGNED |
MR DAVID JULIAN BRIAN PRESCOTT | Oct 1971 | British | Director | 2011-04-28 UNTIL 2022-04-07 | RESIGNED |
MR KIERON JAMES SMITH | Jun 1972 | British | Director | 2015-02-02 UNTIL 2022-09-20 | RESIGNED |
MR WILLIAM PETTINGER | Feb 1953 | British | Director | 1995-04-03 UNTIL 2001-12-03 | RESIGNED |
MARTYN JOHN OSBORNE | Jul 1957 | British | Director | 2006-01-03 UNTIL 2010-01-31 | RESIGNED |
MR DOMINIC PETER MYERS | Aug 1962 | British | Director | 2002-07-01 UNTIL 2005-07-19 | RESIGNED |
MS JANE MOLLOY | May 1976 | British | Director | 2022-03-29 UNTIL 2022-06-14 | RESIGNED |
NEIL MICHAEL | Oct 1962 | British | Director | 2001-12-17 UNTIL 2005-06-03 | RESIGNED |
MR MARK JOHN JAMES LITTLE | Nov 1965 | British | Director | 2010-01-28 UNTIL 2013-06-30 | RESIGNED |
MR TIMOTHY JAMES LEWIS | May 1936 | British | Director | RESIGNED | |
ALAN JAMES MELVILLE LEITCH | Jun 1958 | British | Director | 1994-01-24 UNTIL 2002-07-24 | RESIGNED |
MS CATHERINE MARY PLATT | Dec 1956 | British | Director | RESIGNED | |
ELISABETH SULLIVAN | Secretary | 2022-03-29 UNTIL 2022-06-10 | RESIGNED | ||
MR TIMOTHY EUSTACE | British | Secretary | 1996-10-10 UNTIL 2022-05-31 | RESIGNED | |
CAPCOSEC LIMITED | Secretary | RESIGNED | |||
MR PHILIP BASIL BLACKWELL | Jan 1958 | British | Director | 2001-07-13 UNTIL 2006-09-29 | RESIGNED |
RICHARD CHARLES HILLIER | Dec 1942 | British | Director | RESIGNED | |
MR PHILIP DAVID HENDERSON | Jan 1976 | British | Director | 2019-07-22 UNTIL 2022-04-06 | RESIGNED |
WILLIAM RICHARD HAVERCROFT | Jan 1952 | British | Director | 1995-01-03 UNTIL 1997-06-20 | RESIGNED |
MR STEPHEN JOHN HARLOW | May 1953 | British | Director | 2005-08-04 UNTIL 2006-06-28 | RESIGNED |
MR VINCENT ANTHONY GUNN | Apr 1966 | British | Director | 2006-01-03 UNTIL 2008-08-31 | RESIGNED |
TERENCE FREDERICK FIELD | Jun 1959 | British | Director | 1999-08-23 UNTIL 2002-09-16 | RESIGNED |
MR TIMOTHY EUSTACE | British | Director | 2010-01-28 UNTIL 2022-05-31 | RESIGNED | |
MR DEAN STEPHEN DREW | Mar 1961 | British | Director | 2016-11-21 UNTIL 2019-04-05 | RESIGNED |
GERARD VINCENT CONNOLLY | Jul 1947 | Irish | Director | 2006-06-28 UNTIL 2007-03-08 | RESIGNED |
MR MATTHEW JAMES CASHMORE | Jul 1980 | British | Director | 2012-11-22 UNTIL 2015-02-05 | RESIGNED |
MRS SUSAN KATHLEEN TOWNSEND | Apr 1967 | British | Director | 2006-01-03 UNTIL 2009-04-03 | RESIGNED |
NIGEL STIRLING BLACKWELL | Mar 1947 | British | Director | RESIGNED | |
MICHAEL FREDERICK BERRY | Jun 1942 | British | Director | RESIGNED | |
RICHARD WILLIAM BARKER | May 1956 | British | Director | 1993-07-01 UNTIL 1997-05-23 | RESIGNED |
PETER HILL BAGNALL | Oct 1931 | British | Director | RESIGNED | |
MR TERENCE DEREK COLLINS | Sep 1941 | British | Director | 1993-08-24 UNTIL 1996-10-20 | RESIGNED |
PATRICIA HORNER | Oct 1960 | British | Director | 1997-12-17 UNTIL 2001-12-31 | RESIGNED |
MR TREVOR JOSEPH HING | Aug 1950 | British | Director | RESIGNED | |
MS DIANE CATHERINE KERR | Oct 1955 | British | Director | 2011-07-21 UNTIL 2013-06-30 | RESIGNED |
MISS KATHERINE ELIZABETH WILLEMITE | May 1977 | British | Director | 2013-03-28 UNTIL 2017-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Elliot Singer | 2022-02-28 | 8/1944 | New York |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Blackwell Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |