BOOKED IMAGES LIMITED
WOKINGHAM BOOKED.COM LIMITED

Hellopages » Berkshire » Wokingham » RG40 4PJ

Company number 05947587
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address THE BARN 9 BARKHAM GRANGE BARKHAM STREET, BARKHAM, WOKINGHAM, BERKSHIRE, RG40 4PJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18140 - Binding and related services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of BOOKED IMAGES LIMITED are www.bookedimages.co.uk, and www.booked-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 7 miles; to Fleet Rail Station is 7.4 miles; to Farnborough North Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booked Images Limited is a Private Limited Company. The company registration number is 05947587. Booked Images Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Booked Images Limited is The Barn 9 Barkham Grange Barkham Street Barkham Wokingham Berkshire Rg40 4pj. . SHEARD, Nicole Caroline is a Director of the company. Secretary PARISH, Duncan Starbuck has been resigned. Secretary JMB SECRETARIES LIMITED has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director BOULAY, Bruno has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
SHEARD, Nicole Caroline
Appointed Date: 28 September 2008
60 years old

Resigned Directors

Secretary
PARISH, Duncan Starbuck
Resigned: 20 August 2013
Appointed Date: 01 July 2009
Secretary
JMB SECRETARIES LIMITED
Resigned: 07 May 2009
Appointed Date: 05 October 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 05 October 2006
Appointed Date: 26 September 2006
Director
BOULAY, Bruno
Resigned: 30 September 2008
Appointed Date: 05 October 2006
55 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 05 October 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Ms Nicole Sheard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BOOKED IMAGES LIMITED Events

02 Feb 2017
Micro company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
06 Apr 2016
Micro company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
17 Oct 2006
Director resigned
17 Oct 2006
New secretary appointed
17 Oct 2006
New director appointed
05 Oct 2006
Company name changed booked.com LIMITED\certificate issued on 05/10/06
26 Sep 2006
Incorporation

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