BOOK CREATION LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9SH

Company number 03677244
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 20 LOCHALINE STREET, LONDON, W6 9SH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of BOOK CREATION LIMITED are www.bookcreation.co.uk, and www.book-creation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Book Creation Limited is a Private Limited Company. The company registration number is 03677244. Book Creation Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Book Creation Limited is 20 Lochaline Street London W6 9sh. . LAW, Simon Michael is a Secretary of the company. ROBINSON, James Halcott is a Director of the company. Secretary HARRIS, David Richard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
LAW, Simon Michael
Appointed Date: 22 June 2005

Director
ROBINSON, James Halcott
Appointed Date: 02 December 1998
75 years old

Resigned Directors

Secretary
HARRIS, David Richard
Resigned: 22 June 2005
Appointed Date: 02 December 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998

Persons With Significant Control

Mr James Halcott Robinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOOK CREATION LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 35 more events
09 Dec 1998
New director appointed
09 Dec 1998
Registered office changed on 09/12/98 from: bridge house 181 queen victoria street london EC4V 4DZ
09 Dec 1998
Secretary resigned
09 Dec 1998
Director resigned
02 Dec 1998
Incorporation