Company number 08952668
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 91 FIELDHOUSE WAY, STAFFORD, ENGLAND, ST17 4FH
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-21
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOOKER FINANCIAL LTD are www.bookerfinancial.co.uk, and www.booker-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Norton Bridge Rail Station is 5.9 miles; to Hednesford Rail Station is 7.5 miles; to Cannock Rail Station is 8.4 miles; to Barlaston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booker Financial Ltd is a Private Limited Company.
The company registration number is 08952668. Booker Financial Ltd has been working since 21 March 2014.
The present status of the company is Active. The registered address of Booker Financial Ltd is 91 Fieldhouse Way Stafford England St17 4fh. . BOOKER, Nicholas is a Director of the company. The company operates in "Pension funding".
Current Directors
Persons With Significant Control
Mr Nick Booker
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
BOOKER FINANCIAL LTD Events
01 Apr 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-21
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Director's details changed for Mr Nicholas Booker on 1 April 2016
09 Jun 2016
Registered office address changed from 16 the Green Milford Stafford ST17 0UR to 91 Fieldhouse Way Stafford ST17 4FH on 9 June 2016
...
... and 0 more events
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
28 Oct 2014
Registered office address changed from C/O Nicholas Booker 21 Highfield Road Hixon Stafford ST18 0LY United Kingdom to 16 the Green Milford Stafford ST17 0UR on 28 October 2014
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
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MODEL ARTICLES ‐
Model articles adopted