ALLISON & BUSBY LIMITED

Company summary

Sourced from Companies House, retrieved 10 September 2026 at 03:23 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
11 Wardour Mews, London, W1F 8AN, England
Nature of business
Book publishing
Previous company names
WILSON & DAY LIMITED
WILSON AND DAY LIMITED
HEMLOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSONS (COMPANY SECRETARIES) LIMITED ACTIVE	Secretary	31 Aug 2006				Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
CANELLAS, Juan Vinals ACTIVE	Director	27 Jun 1996		Spain	January 1951	Dr.Carulla.10, Barcelona, 08310, Spain
CERIOLA, Nuria ACTIVE	Director	27 Jun 1996		Spain	August 1964	Montevideo 18 Bis, Barcelona, 08034, Spain
FEAR, Sean Martin RESIGNED	Secretary	21 Oct 1992	27 Jun 1996			9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU
MEYER, Janine Marjorie RESIGNED	Secretary	27 Jun 1996	31 Aug 2006			9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Sep 1992	21 Oct 1992			120 East Road, London, N1 6AA
CHAPMAN, Geoffrey Richard RESIGNED	Director	21 Jan 1994	27 Jun 1996	England	February 1944	The Mount Sun Hill, Royston, Hertfordshire, SG8 9AT
CHAPMAN, Jennifer Mary RESIGNED	Director	21 Oct 1992	27 Jun 1996	United Kingdom	February 1950	The Mount, Sun Hill, Royston, Hertfordshire, SG8 9AT
DAY, Peter RESIGNED	Director	21 Oct 1992	27 Jun 1996		February 1937	5 The Lodge, Richmond Way, London, W12 8LW
EVANS, Roger RESIGNED	Director	18 Nov 1992	22 Jan 1994	England	May 1947	79 High Street, Saffron Walden, Essex, CB10 1DZ
WILSON, Julian RESIGNED	Director	21 Oct 1992	04 Sep 1995		August 1960	4 The Lodge, London, W12 8LW
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	25 Sep 1992	21 Oct 1992			120 East Road, London, N1 6AA

WILSONS (COMPANY SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2006
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

Created	Status	Filings
12 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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