BOUTIQUE EDITIONS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1RD

Company number 04925753
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of BOUTIQUE EDITIONS LIMITED are www.boutiqueeditions.co.uk, and www.boutique-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boutique Editions Limited is a Private Limited Company. The company registration number is 04925753. Boutique Editions Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Boutique Editions Limited is 38 Salisbury Road Worthing West Sussex Bn11 1rd. . ODLIN, Jerry is a Secretary of the company. NEWBY, Julian Michael is a Director of the company. ODLIN, Jerry Robert is a Director of the company. WOOLLEY, Richard Michael is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director EWAN, Andrew Macpherson has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
ODLIN, Jerry
Appointed Date: 08 October 2003
Director
NEWBY, Julian Michael
Appointed Date: 08 October 2003
68 years old
Director
ODLIN, Jerry Robert
Appointed Date: 08 October 2003
70 years old
Director
WOOLLEY, Richard Michael
Appointed Date: 08 October 2003
73 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
EWAN, Andrew Macpherson
Resigned: 07 July 2005
Appointed Date: 28 April 2004
75 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Julian Michael Newby
Notified on: 8 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerry Robert Odlin
Notified on: 8 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Woolley
Notified on: 8 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUTIQUE EDITIONS LIMITED Events

04 Nov 2016
Confirmation statement made on 8 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 40 more events
28 Oct 2003
Ad 08/10/03--------- £ si 2@1=2 £ ic 2/4
28 Oct 2003
Registered office changed on 28/10/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation

BOUTIQUE EDITIONS LIMITED Charges

29 April 2004
Charge of deposit
Delivered: 8 May 2004
Status: Satisfied on 11 November 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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