• UK
  • W. & G. FOYLE LIMITED - 203 - 206 Piccadilly, London, W1J 9HD, England, United Kingdom

Company Information

Company registration number
00945131
Company Status
LIVE
Country
United Kingdom
Registered Address
203 - 206 Piccadilly
London
W1J 9HD
England
203 - 206 Piccadilly, London, W1J 9HD, England UK

Management

Managing Directors
DAUNT, Achilles James
SKIPPER, Kate
HILLYARD, Emma Louise
Company secretaries
JOHNSTON, Fiona

Company Details

Type of Business
ltd
Incorporated
1969-01-01
Age Of Company
1969-01-01 55 years
SIC/NACE
47610

Ownership

Beneficial Owners
-
Book Retail Bidco Limited
Mr Paul Elliot Singer

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-28
Last Date: 2023-01-14

W. & G. FOYLE LIMITED Company Description

W. & G. FOYLE LIMITED is a ltd registered in United Kingdom with the Company reg no 00945131. Its current trading status is "live". It was registered 1969-01-01. It has declared SIC or NACE codes as "47610". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 203 - 206 Piccadilly .
More information

Get W. & G. FOYLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: W. & G. Foyle Limited - 203 - 206 Piccadilly, London, W1J 9HD, England, United Kingdom

1969-01-01 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-09-27) - SH01

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  • mortgage-satisfy-charge-full (2023-09-19) - MR04

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  • accounts-with-accounts-type-full (2023-01-17) - AA

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  • confirmation-statement-with-no-updates (2023-01-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-01-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-01-28) - AP03

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  • confirmation-statement-with-no-updates (2022-01-28) - CS01

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  • accounts-with-accounts-type-full (2022-05-04) - AA

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  • termination-director-company-with-name-termination-date (2022-06-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-06-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-12-05) - AP03

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • accounts-with-accounts-type-full (2021-06-07) - AA

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  • appoint-person-director-company-with-name-date (2020-02-14) - AP01

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • accounts-with-accounts-type-full (2020-02-05) - AA

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  • termination-director-company-with-name-termination-date (2020-02-13) - TM01

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  • notification-of-a-person-with-significant-control (2020-12-24) - PSC01

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  • appoint-person-secretary-company-with-name-date (2020-10-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-06-02) - TM02

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  • accounts-with-accounts-type-full (2019-05-09) - AA

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  • change-account-reference-date-company-previous-shortened (2019-05-03) - AA01

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • move-registers-to-sail-company-with-new-address (2018-11-01) - AD03

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  • change-sail-address-company-with-new-address (2018-11-01) - AD02

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  • appoint-person-director-company-with-name-date (2018-11-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01

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  • change-person-director-company-with-change-date (2018-01-19) - CH01

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  • accounts-with-accounts-type-full (2018-04-03) - AA

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  • termination-secretary-company-with-name-termination-date (2018-11-05) - TM02

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  • confirmation-statement-with-updates (2018-01-19) - CS01

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  • resolution (2018-01-19) - RESOLUTIONS

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  • resolution (2018-07-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-11-05) - TM01

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  • capital-allotment-shares (2018-11-19) - SH01

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  • notification-of-a-person-with-significant-control (2018-11-05) - PSC02

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  • appoint-person-secretary-company-with-name-date (2018-11-05) - AP03

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  • cessation-of-a-person-with-significant-control (2018-11-08) - PSC07

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  • change-to-a-person-with-significant-control (2018-11-08) - PSC05

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  • capital-allotment-shares (2018-11-27) - SH01

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  • confirmation-statement-with-updates (2017-01-14) - CS01

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  • change-person-director-company-with-change-date (2017-01-14) - CH01

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • confirmation-statement-with-no-updates (2017-01-14) - CS01

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  • change-person-director-company-with-change-date (2017-04-19) - CH01

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  • change-person-secretary-company-with-change-date (2017-04-19) - CH03

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  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-25) - AP01

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  • accounts-with-accounts-type-full (2016-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-13) - AP01

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  • resolution (2015-03-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • capital-allotment-shares (2015-01-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • appoint-person-director-company-with-name (2014-02-10) - AP01

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  • change-person-director-company-with-change-date (2014-02-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-23) - AD01

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  • change-person-director-company-with-change-date (2014-07-18) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01

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  • accounts-with-accounts-type-full (2013-11-25) - AA

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  • appoint-person-director-company-with-name (2013-09-20) - AP01

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  • resolution (2013-06-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • accounts-with-accounts-type-full (2012-03-05) - AA

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  • change-person-director-company-with-change-date (2012-10-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • resolution (2012-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • legacy (2009-03-02) - 288c

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  • legacy (2009-03-02) - 363a

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  • accounts-with-accounts-type-full (2009-09-10) - AA

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  • legacy (2008-10-16) - 288b

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  • legacy (2008-06-04) - 288a

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  • accounts-with-accounts-type-group (2008-04-30) - AA

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  • legacy (2008-01-25) - 363a

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  • legacy (2008-01-25) - 288c

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  • accounts-with-accounts-type-full (2008-12-21) - AA

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  • legacy (2007-05-25) - 288a

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  • legacy (2007-02-05) - 363s

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  • accounts-with-accounts-type-group (2007-05-10) - AA

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  • legacy (2006-03-14) - 288a

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  • legacy (2006-02-16) - 288a

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  • legacy (2006-01-31) - 288b

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  • legacy (2006-02-16) - 363s

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  • accounts-with-accounts-type-full (2005-11-16) - AA

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  • legacy (2005-01-18) - 363s

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2004-08-12) - 288a

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  • legacy (2004-01-29) - 363s

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  • accounts-with-accounts-type-full (2003-11-13) - AA

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  • accounts-amended-with-accounts-type-full (2003-04-03) - AAMD

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  • legacy (2003-01-16) - 363s

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  • legacy (2002-12-24) - 395

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  • accounts-with-accounts-type-full (2002-11-21) - AA

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  • legacy (2002-02-19) - 363s

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  • accounts-with-accounts-type-full (2001-12-14) - AA

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  • legacy (2001-10-11) - 288b

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  • legacy (2001-01-12) - 363s

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  • legacy (2000-01-05) - 288a

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  • legacy (2000-05-18) - 288a

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  • legacy (2000-02-15) - 363s

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-12-21) - 225

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  • legacy (2000-05-18) - 288b

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  • legacy (1999-07-12) - 288a

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  • legacy (1999-07-12) - 288b

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  • legacy (1999-06-21) - 288a

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  • accounts-with-accounts-type-full (1999-10-29) - AA

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  • legacy (1999-11-17) - 288a

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  • legacy (1999-10-11) - 288c

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  • legacy (1998-12-23) - 363s

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  • accounts-with-accounts-type-full (1998-08-14) - AA

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  • legacy (1998-02-04) - 288c

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  • legacy (1998-01-27) - 363s

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  • accounts-with-accounts-type-full (1997-10-20) - AA

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  • legacy (1997-05-19) - 288a

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  • legacy (1997-05-19) - 288b

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  • accounts-with-accounts-type-full-group (1996-10-31) - AA

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  • legacy (1996-02-26) - 363s

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  • legacy (1996-12-22) - 363s

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  • accounts-with-accounts-type-full-group (1995-09-12) - AA

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  • legacy (1995-03-01) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-01) - 288

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  • legacy (1994-08-15) - 288

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  • legacy (1994-03-11) - 363s

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  • accounts-with-accounts-type-full (1994-10-19) - AA

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  • accounts-with-accounts-type-full-group (1993-11-08) - AA

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  • accounts-with-accounts-type-full-group (1993-05-14) - AA

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  • legacy (1993-01-20) - 363s

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  • accounts-with-accounts-type-full-group (1992-07-07) - AA

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  • legacy (1992-03-11) - 363a

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  • legacy (1992-03-05) - 242

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  • legacy (1991-11-21) - 363a

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  • accounts-with-accounts-type-full-group (1991-06-11) - AA

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  • legacy (1990-01-11) - 242

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  • accounts-with-accounts-type-full-group (1990-03-27) - AA

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  • legacy (1990-02-19) - 363

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  • accounts-with-accounts-type-full-group (1989-05-25) - AA

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  • legacy (1989-05-25) - 363

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  • legacy (1988-03-01) - 363

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  • legacy (1988-08-03) - 242

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  • accounts-with-accounts-type-full-group (1988-03-01) - AA

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  • legacy (1987-09-06) - 287

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  • accounts-with-accounts-type-group (1987-04-02) - AA

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  • legacy (1987-04-02) - 363

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  • legacy (1986-05-28) - 363

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  • accounts-with-accounts-type-full (1986-05-28) - AA

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  • legacy (1983-01-25) - 287

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  • resolution (1969-08-11) - RESOLUTIONS

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  • legacy (1969-01-14) - 287

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  • incorporation-company (1969-01-01) - NEWINC

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  • memorandum-articles (1969-01-01) - MEM/ARTS

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