PICTURE BOOKS LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2RS

Company number 06492133
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 133 BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 2RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PICTURE BOOKS LTD are www.picturebooks.co.uk, and www.picture-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.8 miles; to Fleet Rail Station is 8.1 miles; to Ash Vale Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picture Books Ltd is a Private Limited Company. The company registration number is 06492133. Picture Books Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Picture Books Ltd is 133 Barkham Road Wokingham Berkshire Rg41 2rs. . THORNTON, Amanda Louise is a Secretary of the company. THORNTON, Amanda Louise is a Director of the company. THORNTON, John Robert is a Director of the company. Director THORNTON, John Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORNTON, Amanda Louise
Appointed Date: 04 February 2008
Director
THORNTON, Amanda Louise
Appointed Date: 04 February 2008
55 years old
Director
THORNTON, John Robert
Appointed Date: 01 January 2015
55 years old

Resigned Directors

Director
THORNTON, John Robert
Resigned: 01 January 2015
Appointed Date: 04 February 2008
55 years old

Persons With Significant Control

Mr John Robert Thornton
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Amanda Louise Thornton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PICTURE BOOKS LTD Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 July 2016
05 Feb 2016
Accounts for a dormant company made up to 31 July 2015
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
13 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 17 more events
04 Nov 2009
Total exemption small company accounts made up to 31 July 2009
30 Mar 2009
Accounting reference date extended from 28/02/2009 to 31/07/2009
17 Feb 2009
Return made up to 04/02/09; full list of members
17 Feb 2009
Director and secretary's change of particulars / amanda thornton / 06/04/2008
04 Feb 2008
Incorporation

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