BOOKHENGE LIMITED
DYFED

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Company number 03352323
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address 16 COLLEGE STREET, LAMPETER, DYFED, SA48 7DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of BOOKHENGE LIMITED are www.bookhenge.co.uk, and www.bookhenge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Llandeilo Rail Station is 16.3 miles; to Ffairfach Rail Station is 17.1 miles; to Carmarthen Rail Station is 20.5 miles; to Aberystwyth Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookhenge Limited is a Private Limited Company. The company registration number is 03352323. Bookhenge Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Bookhenge Limited is 16 College Street Lampeter Dyfed Sa48 7dy. . WILLIAMS, Margaret Iona is a Secretary of the company. RICHARDSON, Herbert Warren is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWIN MELLEN PRESS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Margaret Iona
Appointed Date: 14 April 1997
Director
RICHARDSON, Herbert Warren
Appointed Date: 14 April 1997
93 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997
Director
EDWIN MELLEN PRESS LIMITED
Resigned: 01 April 2013
Appointed Date: 14 April 1997

Persons With Significant Control

Mr Herbert Richardson
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

BOOKHENGE LIMITED Events

23 Apr 2017
Confirmation statement made on 14 April 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
25 Feb 2016
Accounts for a dormant company made up to 30 April 2015
13 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
...
... and 37 more events
29 Jan 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1999
Return made up to 14/04/99; no change of members
10 May 1998
Return made up to 14/04/98; full list of members
18 Apr 1997
Secretary resigned
14 Apr 1997
Incorporation

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