WOODEN BOOKS LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 8LT

Company number 03194465
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address LOWER FARM OFFICES, WEST BRADLEY, GLASTONBURY, SOMERSET, BA6 8LT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Stephen Michael Parsons as a director on 1 November 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WOODEN BOOKS LIMITED are www.woodenbooks.co.uk, and www.wooden-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Wooden Books Limited is a Private Limited Company. The company registration number is 03194465. Wooden Books Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Wooden Books Limited is Lower Farm Offices West Bradley Glastonbury Somerset Ba6 8lt. The company`s financial liabilities are £67.02k. It is £7.17k against last year. The cash in hand is £0.13k. It is £-12.52k against last year. And the total assets are £142.46k, which is £-1.2k against last year. MARTINEAU, John Southcliffe is a Director of the company. MARTINEAU, Julianna Rachel is a Director of the company. Secretary BRANDT, Anthony Denis has been resigned. Nominee Secretary METCALF, David John has been resigned. Nominee Director METCALF, David John has been resigned. Director PARSONS, Stephen Michael has been resigned. Director THOMSON, Christopher John has been resigned. The company operates in "Book publishing".


wooden books Key Finiance

LIABILITIES £67.02k
+11%
CASH £0.13k
-99%
TOTAL ASSETS £142.46k
-1%
All Financial Figures

Current Directors

Director
MARTINEAU, John Southcliffe
Appointed Date: 07 May 1996
58 years old
Director
MARTINEAU, Julianna Rachel
Appointed Date: 29 April 2014
49 years old

Resigned Directors

Secretary
BRANDT, Anthony Denis
Resigned: 24 April 2014
Appointed Date: 07 May 1996
Nominee Secretary
METCALF, David John
Resigned: 13 May 1996
Appointed Date: 03 May 1996
Nominee Director
METCALF, David John
Resigned: 13 May 1996
Appointed Date: 03 May 1996
81 years old
Director
PARSONS, Stephen Michael
Resigned: 01 November 2016
Appointed Date: 01 February 2014
50 years old
Director
THOMSON, Christopher John
Resigned: 13 May 1996
Appointed Date: 03 May 1996
61 years old

WOODEN BOOKS LIMITED Events

01 Nov 2016
Termination of appointment of Stephen Michael Parsons as a director on 1 November 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
30 Apr 2015
Registered office address changed from Lower Farm Offices West Bradley Glastonbury Somerset BA6 8LT England to Lower Farm Offices West Bradley Glastonbury Somerset BA6 8LT on 30 April 2015
...
... and 49 more events
17 May 1996
Director resigned
17 May 1996
New secretary appointed
17 May 1996
New director appointed
16 May 1996
Company name changed GAG47 LIMITED\certificate issued on 17/05/96
03 May 1996
Incorporation

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