Company number 03719151
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address UNIT 6 JAMES WAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1SU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of TOOTS HIBBERT PUBLISHING LIMITED are www.tootshibbertpublishing.co.uk, and www.toots-hibbert-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Toots Hibbert Publishing Limited is a Private Limited Company.
The company registration number is 03719151. Toots Hibbert Publishing Limited has been working since 24 February 1999.
The present status of the company is Active. The registered address of Toots Hibbert Publishing Limited is Unit 6 James Way Bletchley Milton Keynes England Mk1 1su. The cash in hand is £0k. It is £0k against last year. . GLOBAL COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HIBBERT, Frederick is a Director of the company. WILLIAMS, Leon Winchester is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".
toots hibbert publishing Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 February 1999
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Persons With Significant Control
Frederick Nathanial Hibbert
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOOTS HIBBERT PUBLISHING LIMITED Events
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
22 Oct 2016
Accounts for a dormant company made up to 28 February 2016
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2016
Secretary's details changed for Global Company Secretarial Services Limited on 15 January 2016
04 Mar 2016
Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to Unit 6 James Way Bletchley Milton Keynes MK1 1SU on 4 March 2016
...
... and 38 more events
23 Feb 2000
New secretary appointed
23 Feb 2000
New director appointed
23 Feb 2000
Secretary resigned
23 Feb 2000
Director resigned
24 Feb 1999
Incorporation