BOOKERS CREATIVE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7XS

Company number 05295454
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 83 BROADWOOD AVENUE, RUISLIP, MIDDLESEX, HA4 7XS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOOKERS CREATIVE LIMITED are www.bookerscreative.co.uk, and www.bookers-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bookers Creative Limited is a Private Limited Company. The company registration number is 05295454. Bookers Creative Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Bookers Creative Limited is 83 Broadwood Avenue Ruislip Middlesex Ha4 7xs. The company`s financial liabilities are £45.67k. It is £-2.03k against last year. And the total assets are £139.95k, which is £-2.09k against last year. KEILES, Erwin is a Secretary of the company. KEILES, Erwin is a Director of the company. KEILES, Gaynor Ellen is a Director of the company. Secretary HUNT, Leslie George has been resigned. Director HUNT, Jenny Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


bookers creative Key Finiance

LIABILITIES £45.67k
-5%
CASH n/a
TOTAL ASSETS £139.95k
-2%
All Financial Figures

Current Directors

Secretary
KEILES, Erwin
Appointed Date: 24 November 2004

Director
KEILES, Erwin
Appointed Date: 30 March 2009
76 years old

Director
KEILES, Gaynor Ellen
Appointed Date: 24 November 2004
60 years old

Resigned Directors

Secretary
HUNT, Leslie George
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Director
HUNT, Jenny Elizabeth
Resigned: 24 November 2004
Appointed Date: 24 November 2004
82 years old

Persons With Significant Control

Mr Erwin Keiles
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mrs Gaynor Ellen Keiles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOOKERS CREATIVE LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

29 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
03 Aug 2005
Director resigned
03 Aug 2005
Secretary resigned
03 Aug 2005
New director appointed
03 Aug 2005
New secretary appointed
24 Nov 2004
Incorporation