BOOKER DIRECT LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
BOOKER DIRECT LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
BOOKER DIRECT LIMITED was incorporated 23 years ago on 31/05/2000 and has the registered number: 04004640. The accounts status is FULL and accounts are next due on 26/11/2024.
BOOKER DIRECT LIMITED was incorporated 23 years ago on 31/05/2000 and has the registered number: 04004640. The accounts status is FULL and accounts are next due on 26/11/2024.
BOOKER DIRECT LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 26/02/2023 | 26/11/2024 |
Registered Office
EQUITY HOUSE
WELLINGBOROUGH
NORTHANTS
NN8 1LT
This Company Originates in : United Kingdom
Previous trading names include:
BLUE HEATH DIRECT LIMITED (until 31/03/2008)
BLUE HEATH DIRECT LIMITED (until 31/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLM JOHNSON | Nov 1968 | British | Director | 2020-02-28 | CURRENT |
MS REBECCA MALLOWS | Feb 1967 | British | Director | 2022-09-02 | CURRENT |
PAUL WHYTE | May 1977 | British | Director | 2022-09-02 | CURRENT |
HELEN WILLIAMS | May 1972 | British | Director | 2020-02-28 | CURRENT |
MR ANDREW DAVID YAXLEY | Jun 1967 | British | Director | 2021-02-26 | CURRENT |
MR VESELIN BANDEV | Nov 1978 | Bulgarian | Director | 2018-10-26 | CURRENT |
TESCO SECRETARIES LIMITED | Corporate Secretary | 2018-10-26 | CURRENT | ||
MARK CHILTON | Dec 1962 | British | Secretary | 2007-06-04 UNTIL 2018-10-26 | RESIGNED |
MR SIMON JOHN MINDHAM | Jun 1965 | British | Director | 2004-08-31 UNTIL 2007-06-04 | RESIGNED |
CHRISTOPHER IAN BRIAN MYNOTT PHILP | Jul 1976 | British | Director | 2000-06-19 UNTIL 2004-09-03 | RESIGNED |
MR JONATHAN PAUL PRENTIS | Aug 1961 | British | Director | 2007-06-04 UNTIL 2018-10-26 | RESIGNED |
MR RICHARD SIDNEY ROSE | Feb 1956 | British | Director | 2007-01-23 UNTIL 2007-06-04 | RESIGNED |
MR COLIN DEVERELL SMITH | May 1947 | British | Director | 2000-08-01 UNTIL 2004-09-03 | RESIGNED |
MR PETER CLIVE WHITTALL | Oct 1962 | British | Secretary | 2000-06-19 UNTIL 2001-10-01 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-05-31 UNTIL 2000-05-31 | RESIGNED | ||
MR SIMON JOHN MINDHAM | Jun 1965 | British | Secretary | 2001-10-01 UNTIL 2007-06-04 | RESIGNED |
TESCO SECRETARIES LIMITED | Corporate Director | 2018-10-26 UNTIL 2018-10-26 | RESIGNED | ||
MR STUART JAMES HYSLOP | Aug 1972 | British | Director | 2020-02-28 UNTIL 2022-06-30 | RESIGNED |
MR MARK AYLWIN | Jul 1963 | British | Director | 2006-09-01 UNTIL 2007-06-04 | RESIGNED |
DAVID JOHN MORRISON | Jan 1959 | British | Director | 2002-08-15 UNTIL 2004-09-03 | RESIGNED |
MR CHARLES WILSON | Jul 1965 | British | Director | 2007-06-04 UNTIL 2021-02-26 | RESIGNED |
LYNETTE ANNE WATTS | May 1954 | British | Director | 2006-06-05 UNTIL 2006-12-31 | RESIGNED |
THE HON ALISTAIR BENEDICT CAIRNS | May 1969 | British | Director | 2001-01-17 UNTIL 2002-08-15 | RESIGNED |
DOUGLAS JOHN GURR | Jul 1964 | British | Director | 2000-06-19 UNTIL 2006-08-31 | RESIGNED |
MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2000-09-18 UNTIL 2004-09-03 | RESIGNED |
MARK RICHARD DAVID SUMMERHAYES | May 1967 | British | Director | 2001-01-17 UNTIL 2004-09-03 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-05-31 UNTIL 2000-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Booker Wholesale Holdings Limited | 2016-04-06 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |