BOOKWORLD WHOLESALE LIMITED
STOURPORT ON SEVERN

Hellopages » Worcestershire » Wyre Forest » DY13 9QB

Company number 04549246
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address UNIT 10 HODFAR ROAD, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOOKWORLD WHOLESALE LIMITED are www.bookworldwholesale.co.uk, and www.bookworld-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Droitwich Spa Rail Station is 6.2 miles; to Blakedown Rail Station is 6.6 miles; to Hagley Rail Station is 8.2 miles; to Stourbridge Junction Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookworld Wholesale Limited is a Private Limited Company. The company registration number is 04549246. Bookworld Wholesale Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Bookworld Wholesale Limited is Unit 10 Hodfar Road Sandy Lane Industrial Estate Stourport On Severn Worcestershire Dy13 9qb. . GAINHAM, Andrea Clare is a Secretary of the company. GAINHAM, Andrea Clare is a Director of the company. GAINHAM, Justin Carl is a Director of the company. Secretary GAINHAM, Leslie Wharton has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CLARKE, Lian Marie has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GAINHAM, Andrea Clare
Appointed Date: 04 July 2005
Director
GAINHAM, Andrea Clare
Appointed Date: 04 July 2005
55 years old
Director
GAINHAM, Justin Carl
Appointed Date: 01 October 2002
56 years old

Resigned Directors

Secretary
GAINHAM, Leslie Wharton
Resigned: 04 July 2005
Appointed Date: 01 October 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
CLARKE, Lian Marie
Resigned: 04 July 2005
Appointed Date: 01 October 2002
53 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Justin Carl Gainham
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Clare Gainham
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKWORLD WHOLESALE LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
...
... and 31 more events
24 Oct 2002
New director appointed
24 Oct 2002
New director appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
01 Oct 2002
Incorporation

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