FREDERICK WARNE & CO LIMITED
20 VAUXHALL BRIDGE ROAD, LONDON SW1V 2SA- Active
- Private Limited Company
- Company No. 00155455
- Last Updated: 01 Mar 2024
Company Profile
FREDERICK WARNE & CO LIMITED was incorporated on Monday, May 26, 1919 as a Private Limited Company with registered address in LONDON. FREDERICK WARNE & CO LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 105 years 3 months and 21 days.
| Name | FREDERICK WARNE & CO LIMITED |
|---|---|
| Company number | 00155455 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1919 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 VAUXHALL BRIDGE ROAD LONDON SW1V 2SA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Penguin Books Limited Strand, WC2R 0RL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| FREDERICK WARNE & CO LIMITED | 26 May 1919 |