BOOKWISE (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 9DQ
Company number 04249999
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address 7 SUNNINGDALE ROAD, URMSTON, MANCHESTER, M41 9DQ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of BOOKWISE (UK) LIMITED are www.bookwiseuk.co.uk, and www.bookwise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Bookwise Uk Limited is a Private Limited Company. The company registration number is 04249999. Bookwise Uk Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Bookwise Uk Limited is 7 Sunningdale Road Urmston Manchester M41 9dq. . CULLEN, Michael is a Secretary of the company. CULLEN, Janet is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MCELHINNEY, Diane Rita has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director MCELHINNEY, Diane Rita has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
CULLEN, Michael
Appointed Date: 31 July 2007

Director
CULLEN, Janet
Appointed Date: 11 July 2001
70 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001

Secretary
MCELHINNEY, Diane Rita
Resigned: 31 July 2007
Appointed Date: 11 July 2001

Nominee Director
AR NOMINEES LIMITED
Resigned: 11 July 2001
Appointed Date: 11 July 2001

Director
MCELHINNEY, Diane Rita
Resigned: 31 July 2007
Appointed Date: 27 March 2002
74 years old

Persons With Significant Control

Mrs Janet Cullen
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOOKWISE (UK) LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Director's details changed for Janet Cullen on 27 August 2014
...
... and 40 more events
25 Jul 2001
New secretary appointed
25 Jul 2001
Registered office changed on 25/07/01 from: 12-14 saint marys street newport shropshire TF10 7AB
25 Jul 2001
Director resigned
25 Jul 2001
Secretary resigned
11 Jul 2001
Incorporation