BOOTES-JOHNS DESIGN LIMITED
WITNEY AIRVENUE LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 9QQ

Company number 03755520
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address STONEMILL HOUSE, 82 LOWER END LEAFIELD, WITNEY, OXFORDSHIRE, OX29 9QQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of BOOTES-JOHNS DESIGN LIMITED are www.bootesjohnsdesign.co.uk, and www.bootes-johns-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Charlbury Rail Station is 3 miles; to Shipton Rail Station is 3.3 miles; to Combe (Oxon) Rail Station is 5.9 miles; to Kingham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bootes Johns Design Limited is a Private Limited Company. The company registration number is 03755520. Bootes Johns Design Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Bootes Johns Design Limited is Stonemill House 82 Lower End Leafield Witney Oxfordshire Ox29 9qq. . REED, Sarah Helen is a Secretary of the company. BOOTES-JOHNS, Kenneth Dudley John is a Director of the company. REED, Sarah Helen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
REED, Sarah Helen
Appointed Date: 10 May 1999
Director
BOOTES-JOHNS, Kenneth Dudley John
Appointed Date: 10 May 1999
82 years old
Director
REED, Sarah Helen
Appointed Date: 10 May 1999
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1999
Appointed Date: 21 April 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr Kenneth Dudley John Bootes-Johns
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BOOTES-JOHNS DESIGN LIMITED Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 39 more events
27 May 1999
Company name changed airvenue LIMITED\certificate issued on 28/05/99
26 May 1999
Registered office changed on 26/05/99 from: 1 mitchell lane bristol avon BS1 6BZ
26 May 1999
Director resigned
26 May 1999
Secretary resigned
21 Apr 1999
Incorporation

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