J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED

Overview

Company Name	J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02325859
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1988

Summary

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

What is the purpose of J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED located?

Registered Office Address	14-15 Berners Street London W1T 3LJ
Undeliverable Registered Office Address	No

What were the previous names of J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
CHESTER MUSIC LIMITED	Aug 04, 1989	Aug 04, 1989
WONDERBROOK LIMITED	Dec 07, 1988	Dec 07, 1988

What are the latest accounts for J & W CHESTER/EDITION WILHELM HANSEN (LONDON) 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 J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 26, 2025	Termination of appointment of Robert Wise as a director on Aug 26, 2025	1 pages	TM01

Aug 26, 2025	Termination of appointment of David Barry Rockberger as a director on Aug 26, 2025	1 pages	TM01

Aug 26, 2025	Termination of appointment of Christopher Mark Butler as a director on Aug 26, 2025	1 pages	TM01

Aug 26, 2025	Appointment of Mr David Holley as a director on Aug 26, 2025	2 pages	AP01

Aug 26, 2025	Appointment of Mr Marcus Daniel Wise as a director on Aug 26, 2025	2 pages	AP01

Aug 26, 2025	Appointment of Mr Jonathan Alexander Bruce Smith as a director on Aug 26, 2025	2 pages	AP01

Nov 13, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 09, 2024	Termination of appointment of Nicholas John Marcus Kemp as a secretary on Jan 01, 2024	1 pages	TM02

Jan 09, 2024	Appointment of Mrs Denise Samantha Kyte as a secretary on Jan 01, 2024	2 pages	AP03

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

May 27, 2022	Director's details changed for Mr Robert Wise on May 27, 2022	2 pages	CH01

May 26, 2022	Director's details changed for Mr David Barry Rockberger on May 26, 2022	2 pages	CH01

May 25, 2022	Director's details changed for Mr Christopher Mark Butler on May 15, 2022	2 pages	CH01

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 04, 2021	Termination of appointment of James Thomas Chadwick Rushton as a director on Dec 31, 2020	1 pages	TM01

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Aug 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KYTE, Denise Samantha 14-15 Berners Street London W1T 3LJ	Jan 01, 2024		Secretary	14-15 Berners Street London W1T 3LJ					317879090001
HOLLEY, David 14-15 Berners Street London W1T 3LJ	Aug 26, 2025		Director	14-15 Berners Street London W1T 3LJ	United Kingdom	British	1965-4	Company Director	147097490001
SMITH, Jonathan Alexander Bruce Berners Street W1T 3LJ London 14-15 United Kingdom	Aug 26, 2025		Director	Berners Street W1T 3LJ London 14-15 United Kingdom	United Kingdom	British	1963-4	Chief Financial Officer	220735910003
WISE, Marcus Daniel 14-15 Berners Street London W1T 3LJ	Aug 26, 2025		Director	14-15 Berners Street London W1T 3LJ	United Kingdom	British	1977-12	Director	278096300001
CONNELL, Elizabeth Watson Mews W1H 4BS London 1 United Kingdom	Oct 14, 2008	Dec 21, 2011	Secretary	Watson Mews W1H 4BS London 1 United Kingdom				Company Secretary	133978190001
GOBLE, George Christopher 74 Humber Road SE3 7LU Blackheath London	Jun 28, 2002	May 19, 2006	Secretary	74 Humber Road SE3 7LU Blackheath London		British		Solicitor	82963350004
HUGHES, Amy Victoria 41 Alsop Close London Colney AL2 1BW St. Albans Hertfordshire	May 19, 2006	Oct 13, 2008	Secretary	41 Alsop Close London Colney AL2 1BW St. Albans Hertfordshire		British		Business Affairs Executive	112966120002
KEMP, Nicholas John Marcus Berners Street W1T 3LJ London 14-15 United Kingdom	Apr 27, 2012	Jan 01, 2024	Secretary	Berners Street W1T 3LJ London 14-15 United Kingdom					169928360001
WIGNALL, Neville Owen St Cleres Hubbards Lane Hessett IP30 9BG Bury St Edmunds Suffolk		Jun 28, 2002	Secretary	St Cleres Hubbards Lane Hessett IP30 9BG Bury St Edmunds Suffolk		British			16847320001
BUTLER, Christopher Mark Berners Street W1T 3LJ London 14-15 United Kingdom	Apr 18, 2008	Aug 26, 2025	Director	Berners Street W1T 3LJ London 14-15 United Kingdom	England	British	1963-7	Director	56310050005
GRABHAM, Malcolm Paul Old Rectory Cottage North Fambridge CM3 6LP Chelmsford Essex		Feb 04, 2006	Director	Old Rectory Cottage North Fambridge CM3 6LP Chelmsford Essex		British	1948-2	Accountant	17383570002
JOHNSON, Frank Henry 4 Links Close IP33 2TH Bury St Edmunds Suffolk		Apr 30, 1996	Director	4 Links Close IP33 2TH Bury St Edmunds Suffolk		British	1932-2	Director	820750001
LOWER, Paul John 3 Lockbridge Court Ray Park Road SL6 8UP Maidenhead Berkshire	Jul 01, 2005	Apr 18, 2008	Director	3 Lockbridge Court Ray Park Road SL6 8UP Maidenhead Berkshire	Uk	British	1954-3	Accountant	12415370003
ROCKBERGER, David Barry Berners Street W1T 3LJ London 14-15 United Kingdom	Apr 18, 2008	Aug 26, 2025	Director	Berners Street W1T 3LJ London 14-15 United Kingdom	United Kingdom	British	1946-5	Solicitor	24169790002
RUSHTON, James Thomas Chadwick Glengarriff Little Baddow Road CM9 6RP Woodham Walter Essex		Dec 31, 2020	Director	Glengarriff Little Baddow Road CM9 6RP Woodham Walter Essex	United Kingdom	British	1956-4	Managing Director	16866430003
WISE, Robert Berners Street W1T 3LJ London 14-15 United Kingdom		Aug 26, 2025	Director	Berners Street W1T 3LJ London 14-15 United Kingdom	United Kingdom	British	1934-9	Publisher	16847330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Music Sales Limited

Apr 06, 2016

Berners Street

W1T 3LJ London

14-15

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	00315155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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