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
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: 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
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