FREDERICK WARNE & CO LIMITED

Overview

Company Name	FREDERICK WARNE & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00155455
Jurisdiction	England/Wales
Date of Creation	May 26, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREDERICK WARNE & CO LIMITED?

Book publishing (58110) / Information and communication

Where is FREDERICK WARNE & CO LIMITED located?

Registered Office Address	One Embassy Gardens 8 Viaduct Gardens SW11 7BW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FREDERICK WARNE & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FREDERICK WARNE & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for FREDERICK WARNE & CO LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Nov 25, 2024	legacy	pages	ANNOTATION
Oct 30, 2024	Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on Oct 30, 2024	1 pages	AD01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Apr 05, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Full accounts made up to Dec 31, 2020	35 pages	AA

Apr 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Auditor's resignation	2 pages	AUD

Dec 22, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Apr 05, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on Nov 30, 2018	1 pages	AD01

Sep 30, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Apr 05, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

Apr 04, 2017	Confirmation statement made on Apr 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of FREDERICK WARNE & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Sinead Mary 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Jun 30, 2016		Secretary	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom				210591000001
DOW, Francesca 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Dec 31, 2010		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1963-8	129528550001
GARDINER, Mark William 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Mar 31, 2014		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1961-4	64976680004
WELDON, Thomas Daryl 8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	Dec 31, 2010		Director	8 Viaduct Gardens SW11 7BW London One Embassy Gardens United Kingdom	England	British	1963-8	52623480003
ENGLE, Cecily Julia Blenheim Terrace NW8 0EJ London 55		Mar 31, 2002	Secretary	Blenheim Terrace NW8 0EJ London 55		British		47963860002
PEACOCK, Helena Caroline 28 Lancaster Grove NW3 4PB London	Mar 31, 2002	Jun 30, 2016	Secretary	28 Lancaster Grove NW3 4PB London		British		24230120001
BARTON, Stephanie Welby Gardens NG31 8AN Grantham 7 Lincolnshire	Jan 07, 2008	Dec 31, 2010	Director	Welby Gardens NG31 8AN Grantham 7 Lincolnshire	United Kingdom	British	1957-3	128005580001
BRENNAN, Suzanne Margaret Strand WC2R 0RL London 80	Jun 14, 2010	Mar 31, 2014	Director	Strand WC2R 0RL London 80	England	British	1969-1	73463420001
ENGLE, Cecily Julia Blenheim Terrace NW8 0EJ London 55	Jun 21, 2000	Mar 31, 2002	Director	Blenheim Terrace NW8 0EJ London 55	England	British	1960-12	47963860002
FIELD, Peter 80 Strand London WC2R 0RL	Jan 01, 2007	Dec 31, 2010	Director	80 Strand London WC2R 0RL	United Kingdom	British	1946-8	26389550004
FLOYER, Sally Margaret Doris 17 Stile Hall Gardens Chiswick W4 3BS London		Mar 31, 2008	Director	17 Stile Hall Gardens Chiswick W4 3BS London	United Kingdom	British	1945-4	7589930001
FORBES WATSON, Anthony David Saffron House Ewelme OX10 6HP Wallingford Oxfordshire	May 01, 1997	Feb 28, 2005	Director	Saffron House Ewelme OX10 6HP Wallingford Oxfordshire		British	1954-9	4859680010
GLOVER, Trevor David 15 Lebanon Gardens SW18 1RQ London		Nov 24, 1995	Director	15 Lebanon Gardens SW18 1RQ London		British	1940-4	8053550001
HALL, Stephen Derek Parsonage Farm Cottage Forty Green HP9 1XS Beaconsfield Buckinghamshire		Jan 31, 1998	Director	Parsonage Farm Cottage Forty Green HP9 1XS Beaconsfield Buckinghamshire		British	1942-1	7589940001
LANDERS, Brian James Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	May 20, 2008	Jul 31, 2009	Director	Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	United Kingdom	British	1949-4	90246320001
MAKINSON, John Crowther 25 Richmond Crescent N1 0LY London	Feb 28, 2005	Jan 01, 2007	Director	25 Richmond Crescent N1 0LY London	England	British	1954-10	8712280001
ROLFE, John Henry 73 Elborough Street SW18 5DR London		May 01, 1997	Director	73 Elborough Street SW18 5DR London		British	1938-5	7589950001
WAN, David Andrew 11 Seneca Road Scarsdale New York 10583 Usa	Jun 21, 2000	May 31, 2002	Director	11 Seneca Road Scarsdale New York 10583 Usa		American	1954-6	68896640001
WEBSTER, John Walter Woodmans Cottage Bramley Road Silchester RG7 2LT Reading Berkshire		Jan 19, 1996	Director	Woodmans Cottage Bramley Road Silchester RG7 2LT Reading Berkshire		British	1936-1	8013220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREDERICK WARNE & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Penguin Books Limited

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	861590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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