BOOKANENGINEER LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV21 2QU

Company number 04530703
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 7 PARK ROAD, RUGBY, WARWICKSHIRE, CV21 2QU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10 . The most likely internet sites of BOOKANENGINEER LIMITED are www.bookanengineer.co.uk, and www.bookanengineer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bookanengineer Limited is a Private Limited Company. The company registration number is 04530703. Bookanengineer Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Bookanengineer Limited is 7 Park Road Rugby Warwickshire Cv21 2qu. The company`s financial liabilities are £16k. It is £3.69k against last year. The cash in hand is £73.23k. It is £3.05k against last year. And the total assets are £98.85k, which is £3.08k against last year. DANIEL, Gareth is a Secretary of the company. DAVIES, Howard is a Director of the company. Secretary DAVIES, Howard has been resigned. Secretary DAVIES, Leah Marie has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DAVIES, Leah Marie has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


bookanengineer Key Finiance

LIABILITIES £16k
+29%
CASH £73.23k
+4%
TOTAL ASSETS £98.85k
+3%
All Financial Figures

Current Directors

Secretary
DANIEL, Gareth
Appointed Date: 05 December 2007
Director
DAVIES, Howard
Appointed Date: 16 September 2002
50 years old

Resigned Directors

Secretary
DAVIES, Howard
Resigned: 05 December 2007
Appointed Date: 30 September 2005
Secretary
DAVIES, Leah Marie
Resigned: 30 September 2005
Appointed Date: 16 September 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
DAVIES, Leah Marie
Resigned: 30 September 2005
Appointed Date: 22 September 2003
57 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Howard Davies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BOOKANENGINEER LIMITED Events

16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10
...
... and 30 more events
11 Oct 2002
New secretary appointed
11 Oct 2002
New director appointed
11 Sep 2002
Secretary resigned
11 Sep 2002
Director resigned
10 Sep 2002
Incorporation

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