BOOKWATER LIMITED
CHEPSTOW

Hellopages » Gloucestershire » Forest of Dean » NP16 7DX

Company number 05425076
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 2 GRANVILLE TERRACE, TUTSHILL, CHEPSTOW, WALES, NP16 7DX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from Churchend Stables Tidenham Chepstow Gwent NP16 7JF to 2 Granville Terrace Tutshill Chepstow NP16 7DX on 30 January 2017. The most likely internet sites of BOOKWATER LIMITED are www.bookwater.co.uk, and www.bookwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Caldicot Rail Station is 5.9 miles; to Avonmouth Rail Station is 10.2 miles; to Bristol Parkway Rail Station is 10.6 miles; to Filton Abbey Wood Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookwater Limited is a Private Limited Company. The company registration number is 05425076. Bookwater Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Bookwater Limited is 2 Granville Terrace Tutshill Chepstow Wales Np16 7dx. . PRIOR, Anna Catrin is a Secretary of the company. HARDY, Simon Mark is a Director of the company. Secretary HAMER, Helen Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMER, Helen Sarah has been resigned. Director HAMER, John Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PRIOR, Anna Catrin
Appointed Date: 15 May 2013
Director
HARDY, Simon Mark
Appointed Date: 13 May 2005
49 years old

Resigned Directors

Secretary
HAMER, Helen Sarah
Resigned: 15 May 2013
Appointed Date: 13 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 2005
Appointed Date: 15 April 2005
Director
HAMER, Helen Sarah
Resigned: 01 June 2013
Appointed Date: 13 May 2005
51 years old
Director
HAMER, John Paul
Resigned: 01 June 2013
Appointed Date: 13 May 2005
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 2005
Appointed Date: 15 April 2005

Persons With Significant Control

Mr Simon Mark Hardy
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKWATER LIMITED Events

09 Mar 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
30 Jan 2017
Registered office address changed from Churchend Stables Tidenham Chepstow Gwent NP16 7JF to 2 Granville Terrace Tutshill Chepstow NP16 7DX on 30 January 2017
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4
13 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 37 more events
02 Jun 2005
New secretary appointed;new director appointed
02 Jun 2005
Registered office changed on 02/06/05 from: 1 mitchell lane bristol BS1 6BU
25 May 2005
Secretary resigned
25 May 2005
Director resigned
15 Apr 2005
Incorporation

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