HISTORY BOOKSHOP LIMITED
BOURTON ON THE WATER

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 03894794
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address UNIT 12A, STATION ROAD, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2HQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of HISTORY BOOKSHOP LIMITED are www.historybookshop.co.uk, and www.history-bookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.History Bookshop Limited is a Private Limited Company. The company registration number is 03894794. History Bookshop Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of History Bookshop Limited is Unit 12a Station Road Bourton On The Water Gloucestershire Gl54 2hq. The company`s financial liabilities are £0.3k. It is £0.1k against last year. The cash in hand is £2.59k. It is £-11.53k against last year. And the total assets are £28.08k, which is £-7.48k against last year. NELSON, Graham is a Secretary of the company. DAWSON, Alison is a Director of the company. NELSON, Graham is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SMITH, Geoffrey Charles has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


history bookshop Key Finiance

LIABILITIES £0.3k
+49%
CASH £2.59k
-82%
TOTAL ASSETS £28.08k
-22%
All Financial Figures

Current Directors

Secretary
NELSON, Graham
Appointed Date: 15 December 1999
Director
DAWSON, Alison
Appointed Date: 01 December 2014
66 years old
Director
NELSON, Graham
Appointed Date: 15 December 1999
67 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
SMITH, Geoffrey Charles
Resigned: 01 January 2011
Appointed Date: 15 December 1999
77 years old

Persons With Significant Control

Mr Graham Nelson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HISTORY BOOKSHOP LIMITED Events

30 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
...
... and 39 more events
07 Jan 2000
New director appointed
07 Jan 2000
Director resigned
07 Jan 2000
Secretary resigned
07 Jan 2000
New secretary appointed
15 Dec 1999
Incorporation

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