THE STATIONERY OFFICE LIMITED
18 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH NR7 0HR- Active
- Private Limited Company
- Company No. 03049649
- Last Updated: 01 Mar 2024
Company Profile
THE STATIONERY OFFICE LIMITED was incorporated on Tuesday, April 25, 1995 as a Private Limited Company with registered address in NORWICH. THE STATIONERY OFFICE LIMITED has the status: Active and it's listed in the following category: Binding and related services. This Private Limited Company has been operating for 29 years 6 months and 13 days.
| Name | THE STATIONERY OFFICE LIMITED |
|---|---|
| Company number | 03049649 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NR7 0HR |
|---|---|
| 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 |
|---|---|
| Williams Lea Group Limited Wells Street, W1A 3AE |
Dates: Monday, December 31, 2018 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Andrew Simpson-Dent Nationality: British |
Dates: Sunday, April 1, 2018 - Monday, December 31, 2018
significant influence or control
|
| Mr David Nicholas Kassler Nationality: British,American |
Dates: Friday, December 1, 2017 - Monday, December 31, 2018
significant influence or control
|
| Ms Andrea Lattimore Nationality: British |
Dates: Tuesday, April 25, 2017 - Monday, May 8, 2017
significant influence or control
|
| Mr Stuart Dudley Trood Nationality: British |
Dates: Tuesday, April 25, 2017 - Thursday, November 30, 2017
significant influence or control
|
| Mr Andrew James Gunton Nationality: British |
Dates: Tuesday, April 25, 2017 - Monday, April 16, 2018
significant influence or control
|
| Mr Jeremy Hamilton Hook Nationality: British |
Dates: Tuesday, April 25, 2017 - Monday, April 16, 2018
significant influence or control
|
| Mr Stephen James Faulkner Nationality: British |
Dates: Tuesday, April 25, 2017 - Monday, December 31, 2018
significant influence or control
|
| Mr Richard Stanley Coward Nationality: British |
Dates: Tuesday, April 25, 2017 - Thursday, March 15, 2018
significant influence or control
|
| Williams Lea Group Limited Leeds Valley Park, LS10 1AB |
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| THE STATIONERY OFFICE LIMITED | 25 Apr 1995 |