Company number 09158417
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 29 LYNDFORD TERRACE, FLEET, HAMPSHIRE, ENGLAND, GU52 7SE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 11 Dean Road Hounslow Middlesex TW3 2EY to 29 Lyndford Terrace Fleet Hampshire GU52 7SE on 16 December 2015. The most likely internet sites of FIRST BOOKS LIMITED are www.firstbooks.co.uk, and www.first-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Ash Vale Rail Station is 5.2 miles; to Ash Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 6.5 miles; to Bracknell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Books Limited is a Private Limited Company.
The company registration number is 09158417. First Books Limited has been working since 01 August 2014.
The present status of the company is Active. The registered address of First Books Limited is 29 Lyndford Terrace Fleet Hampshire England Gu52 7se. . BARNETT, Leigh is a Director of the company. Director WYLDS, Susan Rose has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
WYLDS, Susan Rose
Resigned: 30 December 2014
Appointed Date: 01 August 2014
67 years old
Persons With Significant Control
Mr Leigh Barnett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
FIRST BOOKS LIMITED Events
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Registered office address changed from 11 Dean Road Hounslow Middlesex TW3 2EY to 29 Lyndford Terrace Fleet Hampshire GU52 7SE on 16 December 2015
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 2 more events
13 Jan 2015
Registered office address changed from 96 Mereway Road Twickenham Greater London TW2 6RG United Kingdom to 11 Dean Road Hounslow Middlesex TW3 2EY on 13 January 2015
13 Jan 2015
Company name changed alright wylds LIMITED\certificate issued on 13/01/15
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RES15 ‐
Change company name resolution on 2015-01-02
13 Jan 2015
Change of name notice
01 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01