W H BOOKS LIMITED

Company summary

1 outstanding charge

Company number: 00185152
Status: DISSOLVED
Incorporated / age: 19 October 192299 years
Registered office: 2 Minster Court, London, EC3R 7BB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 11 October 2026 at 16:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Minster Court, London, EC3R 7BB, England
Nature of business
Non-trading company
Previous company names
WILLIAM HEINEMANN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNON, Christopher Andrew Stephen ACTIVE	Director	28 Nov 2018		United Kingdom	October 1980	Wework, 4th Floor,, Minster Court, London, EC3R 7BB, England
KJELLANDER, Per Gustav ACTIVE	Director	01 Apr 2020		Sweden	October 1966	We Work, Minster Court, London, EC3R 7BB, England
HURCOMBE, Alan James David RESIGNED	Secretary	10 Aug 2013	31 Jan 2018			The Yellow Building, Nicholas Road, London, W11 4AN, England
MAIN, Michael Forbes RESIGNED	Secretary	15 Dec 2000	18 Feb 2005			Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
MOLLER, Carsten RESIGNED	Secretary	18 Feb 2005	06 Nov 2008			8 Rectory Orchard, Wimbledon, SW19 5AS
RADCLIFFE, Willoughby Mark St John RESIGNED	Secretary		31 Dec 1992			14 The Orchard, Bedford Park, London, W4 1JX
SMITH, David Andrew RESIGNED	Secretary	27 Apr 1998	15 Dec 2000			18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
WEIR, James William Hartland RESIGNED	Secretary	06 Nov 2008	10 Aug 2013			1st, Floor The Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom
RIB SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 1992	27 Apr 1998			1-3 Strand, London, WC2N 5JR
BUSS, Anna Louise RESIGNED	Director	01 Jan 2018	25 Feb 2021	England	April 1983	2, Minster Court, London, EC3R 7BB, England
CHARKIN, Richard Denis Paul RESIGNED	Director		31 Dec 1992		June 1949	52 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
CONQUY, Amanda RESIGNED	Director		19 Mar 1992	England	May 1957	67 Church Street, Great Missenden, Buckinghamshire, HP16 0AZ
COWELL, Martin Trevor RESIGNED	Director		31 Dec 1992	England	November 1946	29 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA
FINDLAY, Ian Ritchie RESIGNED	Director	27 Apr 1998	31 Dec 2000		April 1945	30 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
FRASER, Helen Jean Sutherland RESIGNED	Director		31 Dec 1992	England	June 1949	17 Applegarth Road, London, W14 0HY
GARWOOD, Anne RESIGNED	Director		31 Dec 1992		September 1950	20 Mills Grove, London, E14 0RH
GOLDSMITH, Julie Anne RESIGNED	Director	01 Sep 2000	07 Oct 2003	United Kingdom	October 1955	The Gate House Manor Farm, Apethorpe, Peterborough, PE8 5DP
HURCOMBE, Alan James David RESIGNED	Director	10 Aug 2013	31 Jan 2018	England	July 1968	The Yellow Building, Nicholas Road, London, W11 4AN, England
KILBORN, Peter Lauriston RESIGNED	Director		31 Dec 1992		August 1947	27 Waterloo Gardens, Milner Square, London, N1 1TZ
MAIN, Michael Forbes RESIGNED	Director	15 Dec 2000	18 Feb 2005	England	January 1947	Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF
MCMENEMY, Robert, Vice President RESIGNED	Director	07 Oct 2003	01 Jul 2016	United Kingdom	September 1960	1st, Floor The Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom
MOLLER, Carsten RESIGNED	Director	01 Nov 2004	06 Nov 2008		June 1951	8 Rectory Orchard, Wimbledon, SW19 5AS
POPLAK, Caroline Louise RESIGNED	Director	01 Jul 2016	01 Apr 2020	England	April 1970	2, Minster Court, London, EC3R 7BB, England
SMITH, David Andrew RESIGNED	Director	27 Apr 1998	15 Dec 2000		June 1952	18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE
WEIR, James William Hartland RESIGNED	Director	06 Nov 2008	10 Aug 2013	United Kingdom	June 1965	1st, Floor The Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom
RIB DIRECTORS 1 LIMITED RESIGNED	Director	31 Dec 1992	27 Apr 1998			Michelin House, 81 Fulham Road, London, SW3 6RB
RIB DIRECTORS 2 LIMITED RESIGNED	Director	31 Dec 1992	27 Apr 1998			Michelin House, 81 Fulham Road, London, SW3 6RB

CANNON, Christopher Andrew Stephen ACTIVE
Role: Director
Appointed on: 28 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Wework, 4th Floor,, Minster Court, London, EC3R 7BB, England

KJELLANDER, Per Gustav ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Sweden
Date of birth: October 1966
Address: We Work, Minster Court, London, EC3R 7BB, England

HURCOMBE, Alan James David RESIGNED
Role: Secretary
Appointed on: 10 Aug 2013
Resigned on: 31 Jan 2018
Address: The Yellow Building, Nicholas Road, London, W11 4AN, England

MAIN, Michael Forbes RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 18 Feb 2005
Address: Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF

MOLLER, Carsten RESIGNED
Role: Secretary
Appointed on: 18 Feb 2005
Resigned on: 06 Nov 2008
Address: 8 Rectory Orchard, Wimbledon, SW19 5AS

RADCLIFFE, Willoughby Mark St John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 14 The Orchard, Bedford Park, London, W4 1JX

SMITH, David Andrew RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 15 Dec 2000
Address: 18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE

WEIR, James William Hartland RESIGNED
Role: Secretary
Appointed on: 06 Nov 2008
Resigned on: 10 Aug 2013
Address: 1st, Floor The Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom

RIB SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 27 Apr 1998
Address: 1-3 Strand, London, WC2N 5JR

BUSS, Anna Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: April 1983
Address: 2, Minster Court, London, EC3R 7BB, England

CHARKIN, Richard Denis Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1949
Address: 52 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

CONQUY, Amanda RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1992
Country of Residence: England
Date of birth: May 1957
Address: 67 Church Street, Great Missenden, Buckinghamshire, HP16 0AZ

COWELL, Martin Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: November 1946
Address: 29 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA

FINDLAY, Ian Ritchie RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 31 Dec 2000
Date of birth: April 1945
Address: 30 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

FRASER, Helen Jean Sutherland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: June 1949
Address: 17 Applegarth Road, London, W14 0HY

GARWOOD, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1950
Address: 20 Mills Grove, London, E14 0RH

GOLDSMITH, Julie Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 07 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Gate House Manor Farm, Apethorpe, Peterborough, PE8 5DP

HURCOMBE, Alan James David RESIGNED
Role: Director
Appointed on: 10 Aug 2013
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: July 1968
Address: The Yellow Building, Nicholas Road, London, W11 4AN, England

KILBORN, Peter Lauriston RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1947
Address: 27 Waterloo Gardens, Milner Square, London, N1 1TZ

MAIN, Michael Forbes RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 18 Feb 2005
Country of Residence: England
Date of birth: January 1947
Address: Hill House, Northfield Place, Weybridge, Surrey, KT13 0RF

MCMENEMY, Robert, Vice President RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 1st, Floor The Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom

MOLLER, Carsten RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 06 Nov 2008
Date of birth: June 1951
Address: 8 Rectory Orchard, Wimbledon, SW19 5AS

POPLAK, Caroline Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: April 1970
Address: 2, Minster Court, London, EC3R 7BB, England

SMITH, David Andrew RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 15 Dec 2000
Date of birth: June 1952
Address: 18 Wychwood Avenue, Lymm, Cheshire, WA13 0NE

WEIR, James William Hartland RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 10 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 1st, Floor The Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom

RIB DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 27 Apr 1998
Address: Michelin House, 81 Fulham Road, London, SW3 6RB

RIB DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 27 Apr 1998
Address: Michelin House, 81 Fulham Road, London, SW3 6RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 1974	Satisfied
16 Aug 1965	Partially satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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