The Watts Publishing Group Limited LONDON


Founded in 2000, The Watts Publishing Group, classified under reg no. 03911258 is an active company. Currently registered at Carmelite House EC4Y 0DZ, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2020/12/31. Since 2000/03/20 The Watts Publishing Group Limited is no longer carrying the name Transtutor.

Currently there are 3 directors in the the firm, namely David S., Hilary M. and Pierre D.. In addition one secretary - Pierre D. - is with the company. Currently 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.

The Watts Publishing Group Limited Address / Contact

Office Address Carmelite House
Office Address2 50 Victoria Embankment
Town London
Post code EC4Y 0DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03911258
Date of Incorporation Fri, 21st Jan 2000
Industry Book publishing
End of financial Year 31st December
Company age 21 years old
Account next due date Fri, 30th Sep 2022 (375 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

David S.

Position: Director

Appointed: 12 December 2017

Hilary M.

Position: Director

Appointed: 22 January 2015

Pierre D.

Position: Secretary

Appointed: 01 September 2006

Pierre D.

Position: Director

Appointed: 01 October 2004

Timothy H.

Position: Director

Appointed: 01 October 2004

Resigned: 12 December 2017

Peter R.

Position: Director

Appointed: 01 October 2004

Resigned: 30 June 2013

David S.

Position: Director

Appointed: 01 July 2002

Resigned: 31 July 2004

Anne M.

Position: Secretary

Appointed: 20 December 2001

Resigned: 01 September 2006

Marlene J.

Position: Director

Appointed: 25 February 2000

Resigned: 22 January 2015

Marlene J.

Position: Secretary

Appointed: 25 February 2000

Resigned: 20 December 2001

Francesca D.

Position: Director

Appointed: 25 February 2000

Resigned: 20 December 2001

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 February 2000

Resigned: 25 February 2000

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 21 February 2000

Resigned: 25 February 2000

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2000

Resigned: 25 February 2000

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2000

Resigned: 25 February 2000

Luciene James Limited

Position: Nominee Director

Appointed: 21 January 2000

Resigned: 21 February 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2000

Resigned: 21 February 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Hachette Uk Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hachette Uk Limited

Carmelite House 50 Victoria Embankment, London, EC4Y 0DZ, England

Legal authority Companies House
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02020173
Notified on 30 December 2020
Nature of control: 75,01-100% shares

Company previous names

Transtutor March 20, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 18th, June 2020
Free Download (21 pages)

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