BOOK-O-TEL LIMITED

BOOK-O-TEL LIMITED is an active private limited company, incorporated on 27 July 1995. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Wainwright Road, Worcester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOOK-O-TEL LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number03084962
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7 BERKELEY BUSINESS PARK
Address Line 2WAINWRIGHT ROAD
Post TownWORCESTER
PostcodeWR4 9FA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date24/08/2016
Last Made Up Date27/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From incorporation onwards:
BOOK-O-TEL LIMITED

Directors

(The company's officers)
MRS JACQUELINE EDITH SCOTT
(~66 year old British national)
UNIT 7 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/05/2003
MR NICHOLAS ROBERT JAMES SCOTT
(~45 year old British national)
UNIT 7 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2016
MR SIMON JEFFREY SCOTT
(~67 year old British national)
UNIT 7 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/1995
MRS JACQUELINE EDITH SCOTT
(~66 year old British national)
UNIT 7 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/05/2003

Shareholders

(Persons of Significant Control)
Mr Nicholas Robert James Scott
(~45 year old British national)
Unit 7, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Jacqueline Edith Scott
(~66 year old British national)
Unit 7, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Simon Jeffrey Scott
(~67 year old British national)
Unit 7, Berkeley Business Park, Wainwright Road, Worcester, WR4 9FA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON JEFFREY SCOTT
  • MRS JACQUELINE EDITH SCOTT
  • MR NICHOLAS ROBERT JAMES SCOTT
  • MR SIMON JEFFREY SCOTT
  • MR SIMON JEFFREY SCOTT
  • MRS JACQUELINE EDITH SCOTT
  • MR SIMON JEFFREY SCOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOOK-O-TEL LIMITED: Maps

Maps show the location of the postcode of the registered office, WR4 9FA.

Map of BOOK-O-TEL LIMITED at local scale
Map of BOOK-O-TEL LIMITED at local scale
Map of BOOK-O-TEL LIMITED at district scale
Map of BOOK-O-TEL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR4 9FA

Other companies with registered offices in WR4 9FA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)