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 24 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

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)

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 VESELIN BANDEV Nov 1978 Bulgarian Director 2018-10-26 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2018-10-26 CURRENT
MR COLM JOHNSON Nov 1968 British Director 2020-02-28 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
MS REBECCA MALLOWS Feb 1967 British Director 2022-09-02 CURRENT
DOUGLAS JOHN GURR Jul 1964 British Director 2000-06-19 UNTIL 2006-08-31 RESIGNED
DAVID JOHN MORRISON Jan 1959 British Director 2002-08-15 UNTIL 2004-09-03 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
THE HON ALISTAIR BENEDICT CAIRNS May 1969 British Director 2001-01-17 UNTIL 2002-08-15 RESIGNED
MR COLIN DEVERELL SMITH May 1947 British Director 2000-08-01 UNTIL 2004-09-03 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2000-09-18 UNTIL 2004-09-03 RESIGNED
MR PETER CLIVE WHITTALL Oct 1962 British Secretary 2000-06-19 UNTIL 2001-10-01 RESIGNED
TESCO SECRETARIES LIMITED Corporate Director 2018-10-26 UNTIL 2018-10-26 RESIGNED
MARK CHILTON Dec 1962 British Secretary 2007-06-04 UNTIL 2018-10-26 RESIGNED
MR STUART JAMES HYSLOP Aug 1972 British Director 2020-02-28 UNTIL 2022-06-30 RESIGNED
MR SIMON JOHN MINDHAM British Director 2004-08-31 UNTIL 2007-06-04 RESIGNED
MR MARK AYLWIN Jul 1963 British Director 2006-09-01 UNTIL 2007-06-04 RESIGNED
MR SIMON JOHN MINDHAM British Secretary 2001-10-01 UNTIL 2007-06-04 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
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
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-05-31 UNTIL 2000-05-31 RESIGNED
MR RICHARD SIDNEY ROSE Feb 1956 British Director 2007-01-23 UNTIL 2007-06-04 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

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