BOOTH DESIGN LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2QX
Company number 06609230
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of BOOTH DESIGN LIMITED are www.boothdesign.co.uk, and www.booth-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booth Design Limited is a Private Limited Company. The company registration number is 06609230. Booth Design Limited has been working since 03 June 2008. The present status of the company is Active. The registered address of Booth Design Limited is Fishponds Road Wokingham Berkshire Rg41 2qx. . HADDEN-WIGHT, James Wilmot is a Director of the company. HADDEN-WIGHT, Paul Andrew is a Director of the company. Director BOOTH, David Stuart has been resigned. Director BOOTH, David Stuart has been resigned. Director ROBERTS, Dornford Andrew Eldon has been resigned. Director ROBERTS, Ornford Andrew Eldon has been resigned. Director ROBERTS, Susan Jane has been resigned. Director ROBERTS, Susan Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HADDEN-WIGHT, James Wilmot
Appointed Date: 07 December 2012
58 years old
Director
HADDEN-WIGHT, Paul Andrew
Appointed Date: 07 December 2012
55 years old

Resigned Directors

Director
BOOTH, David Stuart
Resigned: 07 December 2012
Appointed Date: 17 May 2010
78 years old
Director
BOOTH, David Stuart
Resigned: 23 April 2010
Appointed Date: 14 November 2008
78 years old
Director
ROBERTS, Dornford Andrew Eldon
Resigned: 21 May 2010
Appointed Date: 03 June 2008
67 years old
Director
ROBERTS, Ornford Andrew Eldon
Resigned: 21 May 2010
Appointed Date: 21 April 2010
67 years old
Director
ROBERTS, Susan Jane
Resigned: 21 May 2010
Appointed Date: 21 April 2010
65 years old
Director
ROBERTS, Susan Jane
Resigned: 04 August 2009
Appointed Date: 13 August 2008
65 years old

Persons With Significant Control

Mr James Wilmot Hadden-Wight
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Hadden-Wight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOTH DESIGN LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 5 August 2016 with updates
02 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
24 Jul 2015
Accounts for a dormant company made up to 30 June 2015
12 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
...
... and 29 more events
26 Aug 2009
Appointment terminated director susan roberts
26 Aug 2009
Director's change of particulars / dornford roberts / 01/08/2009
27 Aug 2008
Particulars of a mortgage or charge / charge no: 1
13 Aug 2008
Director appointed mrs susan jane roberts
03 Jun 2008
Incorporation

BOOTH DESIGN LIMITED Charges

21 August 2008
Debenture
Delivered: 27 August 2008
Status: Satisfied on 19 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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