BOOKWARE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 03098716
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOOKWARE LIMITED are www.bookware.co.uk, and www.bookware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Bookware Limited is a Private Limited Company. The company registration number is 03098716. Bookware Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Bookware Limited is 7 Granard Business Centre Bunns Lane London Nw7 2dq. . GALLAGHER, Gillian Mary is a Secretary of the company. GALLAGHER, Fergus Thomas is a Director of the company. Secretary GALLAGHER, Fergus Thomas has been resigned. Director FOREMAN, Patrick John has been resigned. Director GALLAGHER, Gillian Mary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GALLAGHER, Gillian Mary
Appointed Date: 31 August 1999
Director
GALLAGHER, Fergus Thomas
Appointed Date: 06 September 1995
70 years old

Resigned Directors

Secretary
GALLAGHER, Fergus Thomas
Resigned: 31 August 1999
Appointed Date: 06 September 1995
Director
FOREMAN, Patrick John
Resigned: 21 September 1996
Appointed Date: 06 September 1995
66 years old
Director
GALLAGHER, Gillian Mary
Resigned: 31 August 1999
Appointed Date: 21 September 1996
75 years old

Persons With Significant Control

Mr Fergus Thomas Gallagher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOOKWARE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
29 Aug 2015
Director's details changed for Mr Fergus Gallagher on 1 August 2015
...
... and 45 more events
17 Oct 1996
Company name changed bookware electronic publishing l imited\certificate issued on 18/10/96
17 Oct 1996
Registered office changed on 17/10/96 from: 14 chase court gardens enfield middlesex EN2 8DH
17 Oct 1996
Accounting reference date shortened from 30/09/96 to 30/04/96
08 Oct 1996
New director appointed
06 Sep 1995
Incorporation

Similar Companies

BOOKWAGON LIMITED BOOKWALL LIMITED BOOKWATER LIMITED BOOKWELL LIMITED BOOKWHEN LTD BOOKWHO LTD. BOOKWILL LIMITED