BOOKGRAIN LIMITED
NEWTOWN

Hellopages » Powys » Powys » SY16 2AB

Company number 05176318
Status Active - Proposal to Strike off
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address BRYN ISEL, THE BANK, NEWTOWN, POWYS, SY16 2AB
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Amended total exemption full accounts made up to 28 February 2016. The most likely internet sites of BOOKGRAIN LIMITED are www.bookgrain.co.uk, and www.bookgrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Caersws Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookgrain Limited is a Private Limited Company. The company registration number is 05176318. Bookgrain Limited has been working since 12 July 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Bookgrain Limited is Bryn Isel The Bank Newtown Powys Sy16 2ab. . COOPERWHITE, Anna Marie is a Director of the company. COOPERWHITE, John Robert is a Director of the company. Secretary WHITTAKER, Kenneth Wilson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITTAKER, Carol Anne has been resigned. Director WHITTAKER, Kenneth Wilson has been resigned. Director WOOLLEY, Phillip Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Director
COOPERWHITE, Anna Marie
Appointed Date: 24 August 2006
54 years old
Director
COOPERWHITE, John Robert
Appointed Date: 01 October 2009
57 years old

Resigned Directors

Secretary
WHITTAKER, Kenneth Wilson
Resigned: 23 June 2009
Appointed Date: 04 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2004
Appointed Date: 12 July 2004
Director
WHITTAKER, Carol Anne
Resigned: 23 June 2009
Appointed Date: 24 August 2006
73 years old
Director
WHITTAKER, Kenneth Wilson
Resigned: 23 June 2009
Appointed Date: 04 October 2004
85 years old
Director
WOOLLEY, Phillip Leslie
Resigned: 24 August 2006
Appointed Date: 04 October 2004
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Mrs Anna Marie Cooperwhite
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Cooperwhite
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKGRAIN LIMITED Events

16 May 2017
First Gazette notice for voluntary strike-off
03 May 2017
Application to strike the company off the register
02 Mar 2017
Amended total exemption full accounts made up to 28 February 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Aug 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 38 more events
13 Oct 2004
New director appointed
13 Oct 2004
New secretary appointed;new director appointed
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
12 Jul 2004
Incorporation

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