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Waterstones Booksellers LTD

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Reports

Extended Company Report with Annual Accounts WATERSTONES BOOKSELLERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HATCHARDS UK LIMITED
FINE RECORDINGS CLUB LIMITED
WATERSTONE'S BOOKSELLERS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00610095
Record last updated Friday, April 19, 2024 3:34:18 PM UTC
Official Address 203 Piccadilly St James's
There are 594 companies registered at this street
Postal Code W1J9HD
Sector Retail sale of books in specialised stores

Charts

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WATERSTONES BOOKSELLERS LIMITED (United Kingdom) Page visits 2024

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WATERSTONES BOOKSELLERS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 16, 2024 Appointment of a woman Appointment of a woman
Registry Apr 16, 2024 Appointment of a woman 6100... Appointment of a woman 6100...
Registry Jan 16, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 16, 2024 Resignation of one Director (a woman) 2368... Resignation of one Director (a woman) 2368...
Registry Jan 16, 2024 Appointment of a woman Appointment of a woman
Registry Dec 5, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2022 Appointment of a woman as Secretary 6100... Appointment of a woman as Secretary 6100...
Registry Jun 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2022 Appointment of a woman Appointment of a woman
Registry Jun 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2022 Appointment of a woman Appointment of a woman
Registry Jun 10, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 10, 2022 Resignation of one Secretary (a woman) 2368... Resignation of one Secretary (a woman) 2368...
Registry Dec 31, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2020 Appointment of a woman as Secretary 6100... Appointment of a woman as Secretary 6100...
Registry Jul 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2020 Resignation of one Secretary (a woman) 6100... Resignation of one Secretary (a woman) 6100...
Registry Feb 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2020 Appointment of a woman Appointment of a woman
Registry Nov 14, 2018 Appointment of a man as Corporate Planning Manager and Director Appointment of a man as Corporate Planning Manager and Director
Registry Sep 18, 2018 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Sep 12, 2018 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jun 1, 2018 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 1, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 1, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 29, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 29, 2018 Appointment of a woman as Secretary 2368... Appointment of a woman as Secretary 2368...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Feb 4, 2015 Annual accounts Annual accounts
Registry Nov 13, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 13, 2014 Resignation of one Director Resignation of one Director
Registry Nov 13, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 13, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 10, 2014 Appointment of a woman Appointment of a woman
Registry Oct 21, 2014 Annual return Annual return
Financials Jan 29, 2014 Annual accounts Annual accounts
Registry Nov 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 14, 2013 Annual return Annual return
Registry Feb 4, 2013 Change of registered office address Change of registered office address
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Oct 24, 2012 Annual return Annual return
Registry May 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2012 Particulars of a mortgage or charge 6100... Particulars of a mortgage or charge 6100...
Registry Mar 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 1, 2012 Company name change Company name change
Registry Mar 1, 2012 Change of name certificate Change of name certificate
Registry Feb 21, 2012 Change of name 10 Change of name 10
Registry Feb 21, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 31, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 31, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2012 Statement of satisfaction in full or in part of mortgage or charge 6100... Statement of satisfaction in full or in part of mortgage or charge 6100...
Registry Jan 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2012 Statement of satisfaction in full or in part of mortgage or charge 6100... Statement of satisfaction in full or in part of mortgage or charge 6100...
Registry Jan 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2012 Statement of satisfaction in full or in part of mortgage or charge 6100... Statement of satisfaction in full or in part of mortgage or charge 6100...
Registry Dec 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 9, 2011 Resignation of one Director Resignation of one Director
Registry Dec 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 19, 2011 Annual return Annual return
Registry Oct 19, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Resignation of one Director 6100... Resignation of one Director 6100...
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Resignation of one Director 6100... Resignation of one Director 6100...
Registry Oct 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 27, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6100... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6100...
Registry Jul 27, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 27, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6100... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6100...
Registry Jul 27, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 27, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6100... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 6100...
Registry Jun 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2011 Appointment of a man as Book Seller and Director Appointment of a man as Book Seller and Director
Registry Jun 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2011 Company name change Company name change
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2010 Annual return Annual return
Registry Aug 26, 2010 Change of particulars for director Change of particulars for director
Registry Aug 26, 2010 Change of particulars for director 6100... Change of particulars for director 6100...
Registry Aug 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Registry Jul 6, 2010 Resignation of a woman Resignation of a woman

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