CERTAINBOOM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RN

Company number 02295511
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address 28 WIGMORE STREET, LONDON, W1U 2RN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CERTAINBOOM LIMITED are www.certainboom.co.uk, and www.certainboom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Certainboom Limited is a Private Limited Company. The company registration number is 02295511. Certainboom Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Certainboom Limited is 28 Wigmore Street London W1u 2rn. . KEEBLE, Lyudmila is a Secretary of the company. BOYLE, Edward Daniel is a Director of the company. KEEBLE, Lyudmila is a Director of the company. Secretary KEEBLE, David John has been resigned. Director COX, Ethel Rosa May has been resigned. Director HUTCHINSON, Michael Joseph has been resigned. Director KEEBLE, Adelaide Mary Louise has been resigned. Director KEEBLE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KEEBLE, Lyudmila
Appointed Date: 06 March 1999
Director
BOYLE, Edward Daniel
Appointed Date: 16 November 2009
78 years old
Director
KEEBLE, Lyudmila
Appointed Date: 30 December 1995
70 years old

Resigned Directors

Secretary
KEEBLE, David John
Resigned: 10 January 1999
Director
COX, Ethel Rosa May
Resigned: 12 October 2004
Appointed Date: 24 February 1993
111 years old
Director
HUTCHINSON, Michael Joseph
Resigned: 16 November 2009
Appointed Date: 20 October 2004
82 years old
Director
KEEBLE, Adelaide Mary Louise
Resigned: 17 February 1993
119 years old
Director
KEEBLE, David John
Resigned: 10 January 1999
87 years old

CERTAINBOOM LIMITED Events

02 May 2017
Total exemption full accounts made up to 31 December 2016
31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 7,593.75
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
23 Mar 1989
Accounting reference date extended from 31/03 to 31/12
03 Nov 1988
New director appointed
03 Nov 1988
Secretary resigned;new secretary appointed
03 Nov 1988
Registered office changed on 03/11/88 from: 2 baches street london N1 6UB
13 Sep 1988
Incorporation

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