BOOKINGSDIRECT LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 04135914
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1DE
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Dennis James Arnold on 2 September 2016; Secretary's details changed for Mr Dennis Arnold on 2 September 2016. The most likely internet sites of BOOKINGSDIRECT LIMITED are www.bookingsdirect.co.uk, and www.bookingsdirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Bookingsdirect Limited is a Private Limited Company. The company registration number is 04135914. Bookingsdirect Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Bookingsdirect Limited is Old Gun Court North Street Dorking Surrey United Kingdom Rh4 1de. . ARNOLD, Dennis James is a Secretary of the company. ARNOLD, Dennis James is a Director of the company. STANGER, Martyn Peter is a Director of the company. WILSON, Peter Duncan is a Director of the company. Secretary CHALLIS, Benedict Caspar James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director STANGER, Martyn Peter has been resigned. Director WHITE, Jeanne Elizabeth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
ARNOLD, Dennis James
Appointed Date: 29 April 2016
Director
ARNOLD, Dennis James
Appointed Date: 01 December 2014
76 years old
Director
STANGER, Martyn Peter
Appointed Date: 29 April 2016
79 years old
Director
WILSON, Peter Duncan
Appointed Date: 29 April 2016
68 years old

Resigned Directors

Secretary
CHALLIS, Benedict Caspar James
Resigned: 29 April 2016
Appointed Date: 04 January 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001
35 years old
Director
STANGER, Martyn Peter
Resigned: 17 January 2002
Appointed Date: 04 January 2001
79 years old
Director
WHITE, Jeanne Elizabeth
Resigned: 01 December 2014
Appointed Date: 17 December 2001
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Mr Peter Duncan Wilson
Notified on: 29 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis James Arnold
Notified on: 29 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKINGSDIRECT LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Sep 2016
Director's details changed for Mr Dennis James Arnold on 2 September 2016
02 Sep 2016
Secretary's details changed for Mr Dennis Arnold on 2 September 2016
02 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 1,000
24 Jun 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 46 more events
19 Jan 2001
New director appointed
19 Jan 2001
Director resigned
19 Jan 2001
Registered office changed on 19/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Jan 2001
Secretary resigned;director resigned
04 Jan 2001
Incorporation

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