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Novello And Company Limited

Founded in 1898, Novello And Company, classified under reg no. 00056942 is an active company. Currently registered at 14-15 Berners Street W1T 3LJ, the company has been in the business for 126 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 9 directors in the the firm, namely Ian G., Wiebke B. and Jonathan S. and others. In addition one secretary - Denise K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Novello And Company Limited Address / Contact

Office Address 14-15 Berners Street
Office Address2 London
Town
Post code W1T 3LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00056942
Date of Incorporation Thu, 14th Apr 1898
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 126 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Denise K.

Position: Secretary

Appointed: 01 January 2024

Ian G.

Position: Director

Appointed: 20 January 2022

Wiebke B.

Position: Director

Appointed: 01 January 2021

Jonathan S.

Position: Director

Appointed: 01 March 2019

Gillian G.

Position: Director

Appointed: 11 April 2011

Stephen F.

Position: Director

Appointed: 11 April 2011

Mildred W.

Position: Director

Appointed: 02 February 1998

David R.

Position: Director

Appointed: 01 January 1998

Robert W.

Position: Director

Appointed: 31 March 1993

Christopher B.

Position: Director

Appointed: 05 September 1992

Nicholas K.

Position: Secretary

Appointed: 27 April 2012

Resigned: 01 January 2024

Elizabeth C.

Position: Secretary

Appointed: 14 October 2008

Resigned: 21 December 2011

Anthony L.

Position: Director

Appointed: 19 May 2008

Resigned: 30 June 2018

Amy H.

Position: Secretary

Appointed: 19 May 2006

Resigned: 13 October 2008

Paul L.

Position: Director

Appointed: 01 July 2005

Resigned: 18 April 2008

George G.

Position: Secretary

Appointed: 28 June 2002

Resigned: 19 May 2006

James R.

Position: Director

Appointed: 28 June 1993

Resigned: 31 December 2020

Frank J.

Position: Director

Appointed: 28 June 1993

Resigned: 30 April 1996

Neville W.

Position: Secretary

Appointed: 31 March 1993

Resigned: 28 June 2002

David R.

Position: Director

Appointed: 31 March 1993

Resigned: 18 May 1993

Malcolm G.

Position: Director

Appointed: 31 March 1993

Resigned: 04 February 2006

Keith W.

Position: Director

Appointed: 05 September 1992

Resigned: 01 July 1993

Michael S.

Position: Director

Appointed: 05 September 1992

Resigned: 31 March 1994

Leslie E.

Position: Director

Appointed: 05 September 1992

Resigned: 30 January 1998

Secretar Securities Limited

Position: Corporate Secretary

Appointed: 05 September 1992

Resigned: 31 March 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Novello Publishing Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Novello Publishing Limited

14-15 Berners Street, London, W1T 3LJ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 02779795
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, October 2023 		Free Download (52 pages)

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