W. & G. FOYLE LIMITED
Active - Accounts Filed
General Information
NAME
W. & G. FOYLE LIMITED
COMPANY NUMBER
00945131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47610 -
Retail sale of books in specialised stores
INCORPORATION DATE
01/01/1969
(55 years and 10 months old)
WEBSITE
http://foyles.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
29/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 9HD
Telephone: 02032062671
TPS: No
107-111 Charing Cross Road Leiceste
Square
London
WC2H 0DU
Telephone: 74375660
203 - 206 Piccadilly
London
W1J 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOK RETAIL BIDCO LIMITED | Active - Accounts Filed | View Report |
| W. & G. FOYLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Board Member Karen Deborah Ashworth (932198860) Appointed |
| 13/02/2024 | New Accounts filed |
| 25/01/2024 | Emma Louise Hillyard (919383520) has left the board |
Credit Risk Overview
Want to learn more about W. & G. FOYLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W. & G. FOYLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W. & G. FOYLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2018 - Present (6years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOK RETAIL INVESTCO LTD | N/A | N/A |
| BOOK RETAIL HOLDCO LTD | N/A | N/A |
| BOOK RETAIL MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOOK RETAIL BIDCO LIMITED | Active - Accounts Filed | View Report |
| W. & G. FOYLE LIMITED | Active - Accounts Filed | View Report |
| WATERSTONES BOOKSELLERS IRELAND LIMITED | N/A | N/A |
| WATERSTONES BOOKSELLERS LIMITED | Active - Accounts Filed | View Report |
| HATCHARDS UK LIMITED | Non-Trading | View Report |
| WATERSTONES ACADEMIC BOOKSTORES LIMITED | Non-Trading | View Report |
| WATERSTONES OVERSEAS LIMITED | Non-Trading | View Report |
| OTTAKAR''S LIMITED | Non-Trading | View Report |
| OTTAKAR''S TOWN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Board Member Karen Deborah Ashworth (932198860) Appointed |
| 13/02/2024 | New Accounts filed |
| 25/01/2024 | Emma Louise Hillyard (919383520) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 07/12/2022 | New Company Secretary Fiona Johnston (930295032) Appointed |
| 12/07/2022 | Elisabeth Sullivan (929194117) has left the board |
| 20/06/2022 | New Board Member Emma Louise Hillyard (919383520) Appointed |
| 20/06/2022 | Jane Molloy (919262736) has left the board |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 06/05/2022 | New Company Secretary Elisabeth Sullivan (929194117) Appointed |
| 01/02/2022 | Laila Aslam (927577400) has left the board |
| 01/02/2022 | New Company Secretary Elisabeth Sullivan (929192777) Appointed |
| 11/06/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Company Secretary Laila Aslam (927577400) Appointed |
| 04/06/2020 | Alison Campbell (925212334) has left the board |
| 18/02/2020 | New Board Member Kate Skipper (926716391) Appointed |
| 18/02/2020 | New Board Member Jane Molloy (919262736) Appointed |
| 17/02/2020 | Paul Best (918282589) has left the board |
| 09/02/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Company Secretary Alison Campbell (925212334) Appointed |
| 07/11/2018 | William Edgar Foyle Samuel (905698563) has left the board |
| 07/11/2018 | William Richard Mervyn Christopher Foyle (906431147) has left the board |
| 07/11/2018 | Robert Kenneth Burnett (902313421) has left the board |
| 07/11/2018 | John Browne (912126520) has left the board |
| 07/11/2018 | Paul Anthony Currie (908061591) has left the board |
| 07/11/2018 | Beverley Ann Aspinall (910645926) has left the board |
| 07/11/2018 | Catherine Mary Foyle (921932834) has left the board |
| 05/11/2018 | Change in Reg. Office |
| 05/11/2018 | New Board Member Paul Best (918282589) Appointed |
| 05/11/2018 | New Board Member Achilles James Daunt (925202886) Appointed |
| 07/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 19/05/2017 | Sion Hamilton (918148715) has left the board |
| 08/04/2017 | New Accounts filed |
| 19/01/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Board Member Catherine Mary Foyle (921932834) Appointed |
| 27/09/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 26/01/2016 | Saleem Husain (902188191) has left the board |
| 22/05/2015 | New Board Member Paul Anthony Currie (908061591) Appointed |
| 22/05/2015 | Paul Anthony Currie (919762319) has left the board |
| 15/05/2015 | New Board Member Paul Anthony Currie (919762319) Appointed |
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