BOOKS AND NUMBERS LIMITED
WITNEY BEE ONLINE LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 1JJ

Company number 04847829
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 24 TAPHOUSE AVENUE, WITNEY, OXFORDSHIRE, OX28 1JJ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of BOOKS AND NUMBERS LIMITED are www.booksandnumbers.co.uk, and www.books-and-numbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.3 miles; to Ascott-under-Wychwood Rail Station is 6 miles; to Kingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Books and Numbers Limited is a Private Limited Company. The company registration number is 04847829. Books and Numbers Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Books and Numbers Limited is 24 Taphouse Avenue Witney Oxfordshire Ox28 1jj. The company`s financial liabilities are £0.37k. It is £-2.97k against last year. The cash in hand is £1.43k. It is £-1.85k against last year. And the total assets are £6.68k, which is £1.67k against last year. BUTLER, Claire Jennifer is a Secretary of the company. BUTLER, Claire Jennifer is a Director of the company. BUTLER, George Sebastian is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Bookkeeping activities".


books and numbers Key Finiance

LIABILITIES £0.37k
-89%
CASH £1.43k
-57%
TOTAL ASSETS £6.68k
+33%
All Financial Figures

Current Directors

Secretary
BUTLER, Claire Jennifer
Appointed Date: 28 July 2003
Director
BUTLER, Claire Jennifer
Appointed Date: 28 July 2003
47 years old
Director
BUTLER, George Sebastian
Appointed Date: 28 July 2003
54 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr George Sebastian Butler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Jennifer Butler
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKS AND NUMBERS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
23 Aug 2016
Confirmation statement made on 28 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
...
... and 26 more events
28 Jul 2003
New secretary appointed
28 Jul 2003
Secretary resigned
28 Jul 2003
Director resigned
28 Jul 2003
New director appointed
28 Jul 2003
Incorporation

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