W.h. Allen General Books Limited in London

W.h. Allen General Books Limited

W.h. Allen General Books started in year 1988 as Private Limited Company with registration number 02240908. The W.h. Allen General Books company has been functioning successfully for 36 years now and its status is active. The firm's office is based in at 20 Vauxhall Bridge Road. Postal code: SW1V 2SA.

At present there are 2 directors in the the company, namely Thomas W. and Mark G.. In addition one secretary - Sinead M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

W.h. Allen General Books Limited Address / Contact

Office Address	20 Vauxhall Bridge Road
Office Address2	London
Town
Post code	SW1V 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02240908
Date of Incorporation	Wed, 6th Apr 1988
Industry	Non-trading company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Sinead M.

Position: Secretary

Appointed: 30 June 2016

Thomas W.

Position: Director

Appointed: 20 October 2014

Mark G.

Position: Director

Appointed: 14 June 2007

Helena P.

Position: Secretary

Appointed: 20 October 2014

Resigned: 30 June 2016

Roger S.

Position: Director

Appointed: 31 December 2007

Resigned: 20 October 2014

Mark G.

Position: Secretary

Appointed: 02 March 2007

Resigned: 20 October 2014

Joshua B.

Position: Secretary

Appointed: 31 August 2006

Resigned: 02 March 2007

Nigel W.

Position: Director

Appointed: 05 September 2001

Resigned: 24 May 2004

Karen F.

Position: Director

Appointed: 20 August 2001

Resigned: 31 December 2007

Peter G.

Position: Secretary

Appointed: 10 March 2000

Resigned: 31 August 2006

Diana L.

Position: Secretary

Appointed: 28 June 1996

Resigned: 10 March 2000

Naomi Z.

Position: Secretary

Appointed: 31 March 1995

Resigned: 28 June 1996

Robert D.

Position: Director

Appointed: 31 December 1991

Resigned: 01 November 1996

Roger F.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 March 1995

Timothy H.

Position: Director

Appointed: 31 December 1991

Resigned: 11 March 1999

Robert S.

Position: Director

Appointed: 31 December 1991

Resigned: 20 August 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Virgin Books Limited from London, England. This PSC is classified as "a limited company", 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.

Virgin Books Limited

20 Vauxhall Bridge Road, London, SW1V 2SA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	2621654
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 30th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 1st, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, July 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 5th, March 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 17th, April 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 22nd, March 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 6th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 31st, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 11th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 2nd, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 5th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 5th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 19th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 19th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2003 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2003 filed on: 1st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 19th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 19th, February 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 29th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 29th, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2000 filed on: 12th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2001 filed on: 12th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2000 filed on: 12th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2001 filed on: 12th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1999 filed on: 12th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1999 filed on: 12th, September 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 1998 filed on: 7th, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 7th, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1993 filed on: 5th, June 1999	accounts
AA	Full accounts data made up to July 31, 1993 filed on: 5th, June 1999	accounts	Free Download
AA	Full accounts data made up to July 31, 1997 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1992 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1994 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1992 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1991 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1994 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1991 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1990 filed on: 2nd, August 1991	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1990 filed on: 2nd, August 1991	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1988 filed on: 19th, April 1991	accounts	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1989 filed on: 19th, April 1991	accounts
AA	Full accounts data made up to July 31, 1989 filed on: 19th, April 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 19th, April 1991	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/07 filed on: 30th, November 1989	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 31/07 filed on: 30th, November 1989	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 26th, October 1988	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 26th, October 1988	accounts	Free Download (1 page)