WITHERBYS PUBLISHING LIMITED

WITHERBYS PUBLISHING LIMITED is an active private limited company, incorporated on 8 July 1974. The nature of the business is Book publishing. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. WITHERBYS PUBLISHING LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number01176531
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/1974
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From incorporation onwards:
WITHERBYS PUBLISHING LIMITED

Directors

(The company's officers)
IAN GERARD MACNEIL
(~53 year old British national)
123 REDFORD ROAD, EDINBURGH, MIDLOTHAIN, EH13 0AS
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2008
MORTON FRASER SECRETARIES LIMITED
(British national)
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, EH3 9GL, SCOTLAND
  • Current Secretary
Appointed on 07/02/2017

Connections

(Shared officers)
14 MASON ROAD (MANAGEMENT COMPANY) LIMITED
  • MORTON FRASER SECRETARIES LIMITED
A M PROPERTIES (BONNYRIGG) LIMITED
  • MORTON FRASER SECRETARIES LIMITED
  • MORTON FRASER SECRETARIES LIMITED
  • MORTON FRASER SECRETARIES LIMITED
ABDIVE OFFSHORE SERVICES LIMITED
  • MORTON FRASER SECRETARIES LIMITED
ABERCASTLE INVESTMENTS LIMITED
  • MORTON FRASER SECRETARIES LIMITED
ADERGY LIMITED
  • MORTON FRASER SECRETARIES LIMITED
AMBION LIMITED
  • MORTON FRASER SECRETARIES LIMITED
APPLIED CAPITAL DEVELOPMENTS LIMITED
  • MORTON FRASER SECRETARIES LIMITED
APPLIED CAPITAL HOLDINGS LIMITED
  • MORTON FRASER SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)