BOOKWISE SOLUTIONS LIMITED
BURTON UPON TRENT SVPP LTD

Hellopages » Staffordshire » East Staffordshire » DE14 2NB

Company number 07442594
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address UNIT 10 BURTON ENTERPRISE CENTRE, WATERLOO STREET, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 682 . The most likely internet sites of BOOKWISE SOLUTIONS LIMITED are www.bookwisesolutions.co.uk, and www.bookwise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Tutbury & Hatton Rail Station is 4.1 miles; to Willington Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookwise Solutions Limited is a Private Limited Company. The company registration number is 07442594. Bookwise Solutions Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Bookwise Solutions Limited is Unit 10 Burton Enterprise Centre Waterloo Street Burton Upon Trent Staffordshire De14 2nb. . COPESTAKE, Lee is a Director of the company. WILLIAMSON, Denise Marjorie is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
COPESTAKE, Lee
Appointed Date: 17 November 2010
47 years old
Director
WILLIAMSON, Denise Marjorie
Appointed Date: 17 November 2010
69 years old

Persons With Significant Control

Ms Denise Marjorie Williamson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOOKWISE SOLUTIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 682
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 682
...
... and 13 more events
25 May 2011
Registered office address changed from 10 Bramling Cross Road Burton on Trent Staffordshire DE14 1DH England on 25 May 2011
16 Mar 2011
Particulars of a mortgage or charge / charge no: 1
17 Feb 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
11 Jan 2011
Company name changed svpp LTD\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
  • NM01 ‐ Change of name by resolution
17 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOOKWISE SOLUTIONS LIMITED Charges

14 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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