BOOK WISE (BOURNEMOUTH) LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 4JH

Company number 03101735
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address 11 BLENHEIM DRIVE, MUDEFORD, CHRISTCHURCH, DORSET, BH23 4JH
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of BOOK WISE (BOURNEMOUTH) LIMITED are www.bookwisebournemouth.co.uk, and www.book-wise-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Christchurch Rail Station is 2 miles; to New Milton Rail Station is 3.8 miles; to Pokesdown Rail Station is 3.8 miles; to Bournemouth Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Book Wise Bournemouth Limited is a Private Limited Company. The company registration number is 03101735. Book Wise Bournemouth Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Book Wise Bournemouth Limited is 11 Blenheim Drive Mudeford Christchurch Dorset Bh23 4jh. . O'HALLORAN, Roderick Joseph is a Secretary of the company. O'HALLORAN, Janice Therese is a Director of the company. O'HALLORAN, Roderick Joseph is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
O'HALLORAN, Roderick Joseph
Appointed Date: 25 September 1995
Director
O'HALLORAN, Janice Therese
Appointed Date: 25 September 1995
73 years old
Director
O'HALLORAN, Roderick Joseph
Appointed Date: 10 August 2011
78 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 25 September 1995
Appointed Date: 13 September 1995
Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 September 1995
Appointed Date: 13 September 1995
63 years old

Persons With Significant Control

Mr Roderick Joseph O'Halloran
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BOOK WISE (BOURNEMOUTH) LIMITED Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Apr 2016
Total exemption full accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
25 Sep 2015
Director's details changed for Janice Therese O'halloran on 18 December 2009
06 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 45 more events
05 Oct 1995
Registered office changed on 05/10/95 from: 16 st john street london EC1M 4AY
05 Oct 1995
Secretary resigned;new secretary appointed
05 Oct 1995
Director resigned;new director appointed
02 Oct 1995
Company name changed swayline LIMITED\certificate issued on 03/10/95
13 Sep 1995
Incorporation

BOOK WISE (BOURNEMOUTH) LIMITED Charges

28 May 1997
Legal mortgage
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 26 southbourne grove west southbourne bournmouth…
4 August 1996
Fixed and floating charge
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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