BOOMPROMPT LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 6GL

Company number 02299314
Status Active
Incorporation Date 23 September 1988
Company Type Private Limited Company
Address 74 THE HOLLOW, LITTLEOVER, DERBY, DERBYSHIRE, DE23 6GL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 52,000 . The most likely internet sites of BOOMPROMPT LIMITED are www.boomprompt.co.uk, and www.boomprompt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Derby Rail Station is 2.3 miles; to Willington Rail Station is 3.9 miles; to Duffield Rail Station is 6.1 miles; to Burton-on-Trent Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boomprompt Limited is a Private Limited Company. The company registration number is 02299314. Boomprompt Limited has been working since 23 September 1988. The present status of the company is Active. The registered address of Boomprompt Limited is 74 The Hollow Littleover Derby Derbyshire De23 6gl. . YATES, Richard Duncan is a Secretary of the company. YATES, Jean Mary is a Director of the company. YATES, Richard Duncan is a Director of the company. Secretary JONES, Trevor has been resigned. Secretary MERRILL, Margaret has been resigned. Secretary MORGAN, Daniel Wilfred has been resigned. Director ALDINGTON, William Roy has been resigned. Director GREATOREX, George has been resigned. Director JONES, Trevor has been resigned. Director MERRILL, David has been resigned. Director MORGAN, Daniel Wilfred has been resigned. Director MORGAN, Jean Rosemary has been resigned. Director SALLABANK, Paul Hugh has been resigned. Director WARD, Robin David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
YATES, Richard Duncan
Appointed Date: 15 August 2005
Director
YATES, Jean Mary
Appointed Date: 29 September 2005
77 years old
Director
YATES, Richard Duncan

76 years old

Resigned Directors

Secretary
JONES, Trevor
Resigned: 24 October 2003
Appointed Date: 01 April 1996
Secretary
MERRILL, Margaret
Resigned: 15 August 2005
Appointed Date: 24 October 2003
Secretary
MORGAN, Daniel Wilfred
Resigned: 01 April 1996
Director
ALDINGTON, William Roy
Resigned: 02 July 2001
Appointed Date: 15 July 1998
80 years old
Director
GREATOREX, George
Resigned: 14 February 2005
Appointed Date: 02 November 2002
79 years old
Director
JONES, Trevor
Resigned: 02 November 2002
94 years old
Director
MERRILL, David
Resigned: 15 August 2005
Appointed Date: 02 July 2001
77 years old
Director
MORGAN, Daniel Wilfred
Resigned: 05 January 2010
98 years old
Director
MORGAN, Jean Rosemary
Resigned: 13 March 2012
Appointed Date: 12 August 2005
90 years old
Director
SALLABANK, Paul Hugh
Resigned: 10 January 1995
80 years old
Director
WARD, Robin David
Resigned: 15 July 1998
Appointed Date: 10 January 1995
75 years old

BOOMPROMPT LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 52,000
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 52,000
...
... and 97 more events
09 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1988
Director resigned;new director appointed
01 Nov 1988
Secretary resigned;new secretary appointed
01 Nov 1988
Registered office changed on 01/11/88 from: 2 baches street london N1 6UB
23 Sep 1988
Incorporation

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