DAVID BOOTE CONSULTING LIMITED

Hellopages » Greater London » Wandsworth » SW18 2HN

Company number 04678779
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 12 ELSYNGE ROAD, LONDON, SW18 2HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of DAVID BOOTE CONSULTING LIMITED are www.davidbooteconsulting.co.uk, and www.david-boote-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Boote Consulting Limited is a Private Limited Company. The company registration number is 04678779. David Boote Consulting Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of David Boote Consulting Limited is 12 Elsynge Road London Sw18 2hn. . MONCKTON, Diana Jane is a Secretary of the company. BOOTE, David Richard Dawson, Dr is a Director of the company. MONCKTON, Diana Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MONCKTON, Diana Jane
Appointed Date: 26 February 2003

Director
BOOTE, David Richard Dawson, Dr
Appointed Date: 26 February 2003
78 years old

Director
MONCKTON, Diana Jane
Appointed Date: 26 February 2003
83 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Dr David Richard Dawson Boote
Notified on: 26 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Diana Jane Monckton
Notified on: 26 February 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID BOOTE CONSULTING LIMITED Events

26 Feb 2017
Confirmation statement made on 26 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

06 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2

...
... and 26 more events
06 Apr 2003
New secretary appointed;new director appointed
06 Apr 2003
New director appointed
06 Apr 2003
Secretary resigned
06 Apr 2003
Director resigned
26 Feb 2003
Incorporation