BOO WHO LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 2HF

Company number 05286934
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 49-51 DALE STREET, MANCHESTER, M1 2HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of BOO WHO LIMITED are www.boowho.co.uk, and www.boo-who.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boo Who Limited is a Private Limited Company. The company registration number is 05286934. Boo Who Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Boo Who Limited is 49 51 Dale Street Manchester M1 2hf. . KAMANI, Mahmud Abdullah is a Director of the company. BOOHOO.COM UK LTD is a Director of the company. Secretary CROOK, Anna has been resigned. Secretary CKR SECRETARIES LIMITED has been resigned. Director CROOK, Anna has been resigned. Director CROOK, Anna has been resigned. Director CVETKOVIC, Petar has been resigned. Director NATIVIDAD, Archie has been resigned. Director SKILTON, Elizabeth has been resigned. Director SKILTON, Elizabeth has been resigned. Director CKR DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KAMANI, Mahmud Abdullah
Appointed Date: 22 December 2008
61 years old

Director
BOOHOO.COM UK LTD
Appointed Date: 22 December 2008

Resigned Directors

Secretary
CROOK, Anna
Resigned: 13 June 2008
Appointed Date: 22 November 2004

Secretary
CKR SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 15 November 2004

Director
CROOK, Anna
Resigned: 13 June 2008
Appointed Date: 07 December 2004
47 years old

Director
CROOK, Anna
Resigned: 07 December 2004
Appointed Date: 06 December 2004
47 years old

Director
CVETKOVIC, Petar
Resigned: 22 December 2008
Appointed Date: 13 June 2008
64 years old

Director
NATIVIDAD, Archie
Resigned: 05 August 2005
Appointed Date: 17 January 2005
49 years old

Director
SKILTON, Elizabeth
Resigned: 13 June 2008
Appointed Date: 05 August 2005
47 years old

Director
SKILTON, Elizabeth
Resigned: 07 December 2004
Appointed Date: 06 December 2004
47 years old

Director
CKR DIRECTORS LIMITED
Resigned: 22 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Boohoo.Com Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOO WHO LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 28 February 2016
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

06 Oct 2015
Satisfaction of charge 1 in full
18 Jun 2015
Full accounts made up to 28 February 2015
...
... and 55 more events
02 Dec 2004
Accounting reference date extended from 30/11/05 to 31/03/06
22 Nov 2004
New secretary appointed
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation

BOO WHO LIMITED Charges

26 July 2012
Legal mortgage
Delivered: 28 July 2012
Status: Satisfied on 27 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south east side and land and buildings on…
21 July 2010
Debenture
Delivered: 27 July 2010
Status: Satisfied on 6 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…