World Of Rare Books Limited in Goring-by-sea WORTHING

World Of Rare Books Limited WORTHING

Founded in 2010, World Of Rare Books, classified under reg no. 07465049 is an active company. Currently registered at Mulberry House Woods Way BN12 4QY, Worthing the company has been in the business for fourteen years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2011-08-05 World Of Rare Books Limited is no longer carrying the name Bow East.

The company has 2 directors, namely Simon P., Daniel G.. Of them, Daniel G. has been with the company the longest, being appointed on 30 September 2020 and Simon P. has been with the company for the least time - from 27 November 2023. As of 28 April 2024, there were 7 ex directors - Graham B., Simon D. and others listed below. There were no ex secretaries.

World Of Rare Books Limited Address / Contact

Office Address	Mulberry House Woods Way
Office Address2	Goring-by-sea
Town	Worthing
Post code	BN12 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07465049
Date of Incorporation	Thu, 9th Dec 2010
Industry	Dormant Company
End of financial Year	31st October
Company age	14 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Simon P.

Position: Director

Appointed: 27 November 2023

Daniel G.

Position: Director

Appointed: 30 September 2020

Graham B.

Position: Director

Appointed: 27 September 2017

Resigned: 31 January 2024

Simon D.

Position: Director

Appointed: 22 November 2016

Resigned: 06 September 2023

Michael L.

Position: Director

Appointed: 01 April 2013

Resigned: 15 February 2019

Kenneth B.

Position: Director

Appointed: 01 May 2012

Resigned: 22 November 2016

Stephen B.

Position: Director

Appointed: 01 May 2012

Resigned: 30 June 2021

Deborah W.

Position: Director

Appointed: 20 December 2010

Resigned: 01 May 2012

Yomtov J.

Position: Director

Appointed: 09 December 2010

Resigned: 09 December 2010

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is World Of Books Group Ltd from Goring-By-Sea. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

World Of Books Group Ltd

Mulberry House Woods Way, Goring-By-Sea, West Sussex, BN12 4QY

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies In The United Kingdom
Registration number	07464694
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bow East	August 5, 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-04-09 filed on: 10th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-04-09 filed on: 10th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-01-31 filed on: 2nd, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-12-07 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-11-27 filed on: 27th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-06 filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 27th, July 2023	accounts	Free Download (4 pages)
AD02	New sail address Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT. Change occurred at an unknown date. Company's previous address: C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England. filed on: 26th, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-12-07 filed on: 9th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 21st, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-12-07 filed on: 21st, December 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 8th, August 2021	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 9th, July 2021	officers	Free Download (1 page)
MR04	Satisfaction of charge 074650490002 in full filed on: 5th, July 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-07 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-09-30 filed on: 27th, October 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-10-31 filed on: 15th, October 2020	accounts	Free Download (23 pages)
PSC05	Change to a person with significant control 2019-04-29 filed on: 24th, December 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-12-07 filed on: 24th, December 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2018-10-31 filed on: 7th, August 2019	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, May 2019	resolution	Free Download (9 pages)
TM01	Director's appointment was terminated on 2019-02-15 filed on: 21st, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-07 filed on: 7th, December 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-10-31 filed on: 11th, July 2018	accounts	Free Download (19 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG at an unknown date filed on: 28th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-09 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-09-27 filed on: 9th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 25th, July 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016-12-09 filed on: 16th, January 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, December 2016	resolution	Free Download (12 pages)
AP01	New director was appointed on 2016-11-22 filed on: 28th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-22 filed on: 28th, November 2016	officers	Free Download (1 page)
MR04	Satisfaction of charge 074650490001 in full filed on: 25th, November 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 074650490002, created on 2016-11-22 filed on: 24th, November 2016	mortgage	Free Download (19 pages)
AUD	Auditor's resignation filed on: 23rd, September 2016	auditors	Free Download (1 page)
AA	Small company accounts for the period up to 2015-10-31 filed on: 13th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 24th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-24: 1.00 GBP	capital
AA	Small company accounts for the period up to 2014-10-31 filed on: 4th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 22nd, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-22: 1.00 GBP	capital
AA	Small company accounts for the period up to 2013-10-31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-19: 1.00 GBP	capital
MR01	Registration of charge 074650490001 filed on: 12th, February 2014	mortgage	Free Download (25 pages)
AA	Small company accounts for the period up to 2012-10-31 filed on: 1st, August 2013	accounts	Free Download (4 pages)
AP01	New director was appointed on 2013-05-09 filed on: 9th, May 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, February 2013	resolution	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 13th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 8th, June 2012	accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-01-31 to 2012-10-31 filed on: 30th, May 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-05-22 filed on: 22nd, May 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-22 filed on: 22nd, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-22 filed on: 22nd, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 2nd, February 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Sutton Cottage Eastbourne Road Seaford East Sussex BN25 3PJ United Kingdom on 2011-12-02 filed on: 2nd, December 2011	address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 5th, August 2011	change of name	Free Download (2 pages)
AP01	New director was appointed on 2011-08-05 filed on: 5th, August 2011	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-01-31 filed on: 5th, August 2011	accounts	Free Download (3 pages)
CERTNM	Company name changed bow east LTDcertificate issued on 05/08/11 filed on: 5th, August 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-07-18	change of name
NEWINC	Incorporation filed on: 9th, December 2010	incorporation	Free Download (20 pages)
TM01	Director's appointment was terminated on 2010-12-09 filed on: 9th, December 2010	officers	Free Download (1 page)

World Of Rare Books Limited WORTHING

World Of Rare Books Limited Address / Contact

Company Information / Profile

Company staff

Simon P.

Daniel G.

Graham B.

Simon D.

Michael L.

Kenneth B.

Stephen B.

Deborah W.

Yomtov J.

People with significant control

Company previous names

Company filings

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