BOOLY LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 3GE

Company number 07112097
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 62 SEA WINNINGS WAY, SOUTH SHIELDS, TYNE AND WEAR, ENGLAND, NE33 3GE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 114.131 . The most likely internet sites of BOOLY LIMITED are www.booly.co.uk, and www.booly.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to East Boldon Rail Station is 3.4 miles; to Seaburn Rail Station is 4.7 miles; to Heworth Rail Station is 6.2 miles; to Sunderland Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booly Limited is a Private Limited Company. The company registration number is 07112097. Booly Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Booly Limited is 62 Sea Winnings Way South Shields Tyne and Wear England Ne33 3ge. . CRAWFORD, Donna Michelle is a Director of the company. LIGHT, Nicholas Jon is a Director of the company. THOMPSON, Christopher John is a Director of the company. Secretary LIGHT, Steven Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CRAWFORD, Donna Michelle
Appointed Date: 29 October 2014
44 years old
Director
LIGHT, Nicholas Jon
Appointed Date: 23 December 2009
45 years old
Director
THOMPSON, Christopher John
Appointed Date: 23 December 2009
72 years old

Resigned Directors

Secretary
LIGHT, Steven Edward
Resigned: 12 July 2011
Appointed Date: 23 December 2009

Persons With Significant Control

Mr Nicholas John Light
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Donna Crawford
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Thompson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BOOLY LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 114.131
24 Mar 2016
Registered office address changed from Sunco House Campus North, Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF to 62 Sea Winnings Way South Shields Tyne and Wear NE33 3GE on 24 March 2016
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
19 Jan 2011
Director's details changed for Mr Christopher John Thompson on 19 January 2011
19 Jan 2011
Director's details changed for Mr Nicholas Jon Light on 19 January 2011
19 Jan 2011
Secretary's details changed for Mr Steven Edward Light on 19 January 2011
19 Jan 2011
Registered office address changed from 23 Brook Way Anna Valley Andover Hampshire SP11 7RY England on 19 January 2011
23 Dec 2009
Incorporation

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