BOOKER WHOLESALE HOLDINGS LIMITED

Equity House Equity House, Wellingborough, NN8 1LT, Northamptonshire, United Kingdom
StatusACTIVE
Company No.05137980
CategoryPrivate Limited Company
Incorporated26 May 2004
Age19 years, 11 months, 2 days
JurisdictionEngland Wales

SUMMARY

BOOKER WHOLESALE HOLDINGS LIMITED is an active private limited company with number 05137980. It was incorporated 19 years, 11 months, 2 days ago, on 26 May 2004. The company address is Equity House Equity House, Wellingborough, NN8 1LT, Northamptonshire, United Kingdom.



Accounts

Reference Day26 February
Next due date26 Nov 2024
Next made up26 Feb 2024
Last Accounts
Period end26 Feb 2023
Period start28 Feb 2022
Made up to26 Feb 2023
TypeAudit Exemption Subsidiary
Next Accounts
Period end26 Feb 2024
Period start27 Feb 2023
Due on26 Nov 2024

Nature of Business (SIC)

74990Non-trading company

Previous names

2014-02-03BOOKER WHOLESALE HOLDINGS LIMITED
2004-09-16GIANT TOPCO LIMITED
2004-05-26ALNERY NO.2430 LIMITED

Confirmation Statment

Next due date09 Jun 2024
Next made up26 May 2024
Last made up26 May 2023

Charges

This company has charges.

See charges for BOOKER WHOLESALE HOLDINGS LIMITED

People

TESCO SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 26 Oct 2018

Current time on role 5 years, 6 months, 2 days

BANDEV, Veselin

Director

Finance Director

ACTIVE

Assigned on 26 Oct 2018

Current time on role 5 years, 6 months, 2 days

YAXLEY, Andrew David

Director

Director

ACTIVE

Assigned on 26 Feb 2021

Current time on role 3 years, 2 months, 2 days

CHILTON, Mark

Secretary

RESIGNED

Assigned on 10 May 2006

Resigned on 26 Oct 2018

Time on role 12 years, 5 months, 16 days

MAGNUSDOTTIR, Aslang

Secretary

Project Manager

RESIGNED

Assigned on 06 Dec 2004

Resigned on 18 Aug 2005

Time on role 8 months, 12 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOOKER WHOLESALE HOLDINGS LIMITED.


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