BOOM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8RQ

Company number 03165769
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address 27-29 BERWICK STREET, LONDON, ENGLAND, W1F 8RQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Statement of company's objects. The most likely internet sites of BOOM LIMITED are www.boom.co.uk, and www.boom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Boom Limited is a Private Limited Company. The company registration number is 03165769. Boom Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Boom Limited is 27 29 Berwick Street London England W1f 8rq. . WALPOLE, Lee Russell is a Secretary of the company. HAMBLIN, Paul Geoffrey is a Director of the company. HILLIKER, Stuart is a Director of the company. JENSEN, Martin Peter is a Director of the company. WALPOLE, Lee Russell is a Director of the company. Secretary HAMBLIN, Paul Geoffrey has been resigned. Secretary HAMBLIN, Paul Geoffrey has been resigned. Secretary HEDDICAR, Graham Peter has been resigned. Secretary O'LEARY, Terence has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director DOSHI, Kirit has been resigned. Director HAMER, Keith William has been resigned. Director HEADICAR, Graham has been resigned. Director HEDDICAR, Graham Peter has been resigned. Director SASH, Leonard, Dr has been resigned. Director SOLINGER, Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WALPOLE, Lee Russell
Appointed Date: 01 March 2013
Director
HAMBLIN, Paul Geoffrey
Appointed Date: 28 February 1996
67 years old
Director
HILLIKER, Stuart
Appointed Date: 09 January 2002
51 years old
Director
JENSEN, Martin Peter
Appointed Date: 21 July 2008
53 years old
Director
WALPOLE, Lee Russell
Appointed Date: 21 July 2008
45 years old

Resigned Directors

Secretary
HAMBLIN, Paul Geoffrey
Resigned: 01 March 2013
Appointed Date: 29 November 2000
Secretary
HAMBLIN, Paul Geoffrey
Resigned: 07 August 1998
Appointed Date: 25 April 1996
Secretary
HEDDICAR, Graham Peter
Resigned: 28 February 1997
Appointed Date: 28 February 1996
Secretary
O'LEARY, Terence
Resigned: 22 July 1997
Appointed Date: 28 February 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996
Secretary
HAL MANAGEMENT LIMITED
Resigned: 29 November 2000
Appointed Date: 07 August 1998
Director
DOSHI, Kirit
Resigned: 15 December 1998
Appointed Date: 12 August 1998
77 years old
Director
HAMER, Keith William
Resigned: 29 November 2000
Appointed Date: 12 August 1998
75 years old
Director
HEADICAR, Graham
Resigned: 12 May 2015
Appointed Date: 21 July 2008
60 years old
Director
HEDDICAR, Graham Peter
Resigned: 07 August 1998
Appointed Date: 28 February 1996
60 years old
Director
SASH, Leonard, Dr
Resigned: 21 July 2008
Appointed Date: 29 November 2000
94 years old
Director
SOLINGER, Michael
Resigned: 20 January 2000
Appointed Date: 07 August 1998
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996

Persons With Significant Control

Mr Stuart Hilliker
Notified on: 1 June 2016
51 years old
Nature of control: Has significant influence or control
Mr Lee Russell Walpole
Notified on: 1 June 2016
45 years old
Nature of control: Has significant influence or control

BOOM LIMITED Events

18 Apr 2017
Particulars of variation of rights attached to shares
18 Apr 2017
Change of share class name or designation
31 Mar 2017
Statement of company's objects
31 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 111 more events
20 Mar 1996
New secretary appointed;new director appointed
20 Mar 1996
New director appointed
05 Mar 1996
Director resigned
05 Mar 1996
Secretary resigned
28 Feb 1996
Incorporation

BOOM LIMITED Charges

7 August 1998
Debenture
Delivered: 22 August 1998
Status: Satisfied on 14 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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