BOOKAERO LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 04131318
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address PO BOX 501 THE NEXUS BUILDING, BROAWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOOKAERO LIMITED are www.bookaero.co.uk, and www.bookaero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bookaero Limited is a Private Limited Company. The company registration number is 04131318. Bookaero Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Bookaero Limited is Po Box 501 The Nexus Building Broaway Letchworth Garden City Herts Sg6 9bl. . WYNDHAM, Charles Francis Percy is a Secretary of the company. MULLER, Emma Hendrikje is a Director of the company. WYNDHAM, Charles Francis Percy is a Director of the company. Secretary FAHY, Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYNDHAM, Charles Francis Percy
Appointed Date: 01 February 2001
Director
MULLER, Emma Hendrikje
Appointed Date: 01 February 2001
57 years old
Director
WYNDHAM, Charles Francis Percy
Appointed Date: 01 February 2001
75 years old

Resigned Directors

Secretary
FAHY, Patrick
Resigned: 12 September 2002
Appointed Date: 10 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2001
Appointed Date: 27 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 2001
Appointed Date: 27 December 2000

Persons With Significant Control

Mr Charles Francis Percy Wyndham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKAERO LIMITED Events

06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,076
26 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,076
...
... and 47 more events
27 Feb 2001
New secretary appointed;new director appointed
16 Feb 2001
Director resigned
16 Feb 2001
Registered office changed on 16/02/01 from: 1 mitchell lane bristol BS1 6BU
14 Feb 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Dec 2000
Incorporation

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