BOOKS PLUS NORWICH LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 3RE

Company number 05649350
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 7B HIGHFIELD ROAD, CARDIFF, CF14 3RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOOKS PLUS NORWICH LIMITED are www.booksplusnorwich.co.uk, and www.books-plus-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Cardiff Queen Street Rail Station is 2 miles; to Cardiff Central Rail Station is 2.4 miles; to Barry Docks Rail Station is 8.3 miles; to Barry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Books Plus Norwich Limited is a Private Limited Company. The company registration number is 05649350. Books Plus Norwich Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Books Plus Norwich Limited is 7b Highfield Road Cardiff Cf14 3re. . MAUGHAN, Kirstie Anne is a Secretary of the company. GRAVES, Christopher John, Dr is a Director of the company. LLOYD, Alexis May is a Director of the company. LIGHT ON THE MOUNT is a Director of the company. Secretary TUCKER, Elaine Margaret Hunter has been resigned. Director DRING, Christopher Charles has been resigned. Director ROBERTS, Gwenda Mair has been resigned. Director TUCKER, John Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAUGHAN, Kirstie Anne
Appointed Date: 01 October 2007
Director
GRAVES, Christopher John, Dr
Appointed Date: 08 December 2005
64 years old
Director
LLOYD, Alexis May
Appointed Date: 08 December 2005
74 years old
Director
LIGHT ON THE MOUNT
Appointed Date: 08 December 2005

Resigned Directors

Secretary
TUCKER, Elaine Margaret Hunter
Resigned: 03 August 2007
Appointed Date: 08 December 2005
Director
DRING, Christopher Charles
Resigned: 28 November 2011
Appointed Date: 08 December 2005
74 years old
Director
ROBERTS, Gwenda Mair
Resigned: 04 December 2014
Appointed Date: 08 December 2005
84 years old
Director
TUCKER, John Frank
Resigned: 09 January 2012
Appointed Date: 08 December 2005
93 years old

Persons With Significant Control

Light On The Mount
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOKS PLUS NORWICH LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 5.99844
03 Jan 2016
Director's details changed for Mrs Alexis May Lloyd on 1 August 2010
...
... and 28 more events
01 Oct 2007
Secretary resigned
19 Feb 2007
Total exemption small company accounts made up to 31 May 2006
04 Jan 2007
Accounting reference date shortened from 31/12/06 to 31/05/06
14 Dec 2006
Return made up to 08/12/06; full list of members
08 Dec 2005
Incorporation

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