General information

Name:

Woodlands Books Ltd

Office Address:

20 Vauxhall Bridge Road London SW1V 2SA

Number: 05332629

Incorporation date: 2005-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodlands Books has been operating offering its services for 19 years. Started under no. 05332629, the firm is classified as a Private Limited Company. You can reach the main office of the firm during office times under the following location: 20 Vauxhall Bridge Road London, SW1V 2SA Vauxhall Bridge. 19 years from now the company switched its business name from Hillgrain to Woodlands Books Limited. The firm's SIC code is 58110 which stands for Book publishing. 31st December 2022 is the last time when the accounts were reported.

Considering the company's magnitude, it became imperative to acquire more company leaders, to name just a few: Nancy T., Stephen D., Joel R. who have been aiding each other since 2019 to fulfil their statutory duties for the limited company. In addition, the managing director's duties are regularly backed by a secretary - Mark G., who was chosen by the limited company on 2006-07-19.

  • Previous company's names
  • Woodlands Books Limited 2005-03-22
  • Hillgrain Limited 2005-01-14

Company staff

Nancy T.

Role: Director

Appointed: 14 November 2019

Latest update: 21 April 2024

Stephen D.

Role: Director

Appointed: 14 November 2019

Latest update: 21 April 2024

Joel R.

Role: Director

Appointed: 16 July 2019

Latest update: 21 April 2024

Thomas W.

Role: Director

Appointed: 01 July 2013

Latest update: 21 April 2024

Mark G.

Role: Secretary

Appointed: 19 July 2006

Latest update: 21 April 2024

Mark G.

Role: Director

Appointed: 19 July 2006

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: The Random House Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Vauxhall Bridge Road, SW1V 2SA and was registered as a PSC under the reg no 954009.

The Random House Group Limited
Address: 20 Vauxhall Bridge Road, London, SW1V 2SA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 954009
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
19
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