THE BOOKSHOP ON THE HEATH LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE3 0BW

Company number 04755363
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address 74 TRANQUIL VALE, LONDON, SE3 0BW
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47791 - Retail sale of antiques including antique books in stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE BOOKSHOP ON THE HEATH LIMITED are www.thebookshopontheheath.co.uk, and www.the-bookshop-on-the-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The Bookshop On The Heath Limited is a Private Limited Company. The company registration number is 04755363. The Bookshop On The Heath Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of The Bookshop On The Heath Limited is 74 Tranquil Vale London Se3 0bw. . WILSON, David Gordon Mackintosh, Dr is a Secretary of the company. WILSON, David Gordon Mackintosh, Dr is a Director of the company. Secretary NEWTON, Rosemary Frances has been resigned. Secretary PLATT, Jasmine Lingli has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director PLATT, Jasmine Lingli has been resigned. Director PLATT, Richard Philip has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
WILSON, David Gordon Mackintosh, Dr
Appointed Date: 02 June 2014
Director
WILSON, David Gordon Mackintosh, Dr
Appointed Date: 02 June 2014
62 years old

Resigned Directors

Secretary
NEWTON, Rosemary Frances
Resigned: 12 April 2005
Appointed Date: 07 May 2003
Secretary
PLATT, Jasmine Lingli
Resigned: 02 June 2014
Appointed Date: 12 April 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
Director
PLATT, Jasmine Lingli
Resigned: 02 June 2014
Appointed Date: 01 November 2006
53 years old
Director
PLATT, Richard Philip
Resigned: 02 June 2014
Appointed Date: 07 May 2003
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

THE BOOKSHOP ON THE HEATH LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
18 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
23 May 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
23 May 2003
New director appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
07 May 2003
Incorporation

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