BOOKHOST LIMITED

Hellopages » Greater London » Haringey » N22 7TP
Company number 04276306
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address GREENSIDE HOUSE 50 STATION ROAD, WOODGREEN LONDON, N22 7TP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Dennis Read as a secretary on 7 September 2016; Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016. The most likely internet sites of BOOKHOST LIMITED are www.bookhost.co.uk, and www.bookhost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Bookhost Limited is a Private Limited Company. The company registration number is 04276306. Bookhost Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Bookhost Limited is Greenside House 50 Station Road Woodgreen London N22 7tp. . FULLER, Thomas Stamper is a Secretary of the company. STEELE, Anthony David is a Director of the company. THOMAS, Luke Amos is a Director of the company. Secretary ANDERSON, Sarah has been resigned. Secretary BLYTHE-TINKER, Nigel Edwin has been resigned. Secretary MACQUEEN, Andrea Louise has been resigned. Secretary READ, Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Neil has been resigned. Director LANE, Simon Paul has been resigned. Director SINGER, Thomas Daniel has been resigned. Director WASANI, Shailen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
FULLER, Thomas Stamper
Appointed Date: 07 September 2016
Director
STEELE, Anthony David
Appointed Date: 12 April 2007
63 years old
Director
THOMAS, Luke Amos
Appointed Date: 16 September 2013
59 years old

Resigned Directors

Secretary
ANDERSON, Sarah
Resigned: 26 October 2007
Appointed Date: 12 July 2006
Secretary
BLYTHE-TINKER, Nigel Edwin
Resigned: 31 May 2004
Appointed Date: 10 September 2001
Secretary
MACQUEEN, Andrea Louise
Resigned: 12 July 2006
Appointed Date: 31 May 2004
Secretary
READ, Dennis
Resigned: 07 September 2016
Appointed Date: 26 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2001
Appointed Date: 23 August 2001
Director
COOPER, Neil
Resigned: 06 November 2015
Appointed Date: 01 June 2010
58 years old
Director
LANE, Simon Paul
Resigned: 31 March 2010
Appointed Date: 06 November 2006
62 years old
Director
SINGER, Thomas Daniel
Resigned: 06 November 2006
Appointed Date: 10 September 2001
62 years old
Director
WASANI, Shailen
Resigned: 12 April 2007
Appointed Date: 10 September 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2001
Appointed Date: 23 August 2001

Persons With Significant Control

William Hill Organization Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOKHOST LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
09 Sep 2016
Termination of appointment of Dennis Read as a secretary on 7 September 2016
09 Sep 2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
06 Sep 2016
Accounts for a dormant company made up to 29 December 2015
10 Nov 2015
Termination of appointment of Neil Cooper as a director on 6 November 2015
...
... and 46 more events
28 Sep 2001
New director appointed
28 Sep 2001
Registered office changed on 28/09/01 from: 1 mitchell lane bristol BS1 6BU
26 Sep 2001
Director resigned
26 Sep 2001
Secretary resigned
23 Aug 2001
Incorporation

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