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 Number | 03084962 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/07/1995 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 7 BERKELEY BUSINESS PARK |
---|
Address Line 2 | WAINWRIGHT ROAD |
---|
Post Town | WORCESTER |
---|
Postcode | WR4 9FA |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 10/08/2024 |
---|
Last Made Up Date | 27/07/2023 |
---|
Return
Next Due Date | 24/08/2016 |
---|
Last Made Up Date | 27/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
- MRS JACQUELINE EDITH SCOTT
- MR NICHOLAS ROBERT JAMES 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 district scale
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)