About

Registered Number: 04249999
Date of Incorporation: 11/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 7 Sunningdale Road, Urmston, Manchester, M41 9DQ

 

Bookwise (UK) Ltd was registered on 11 July 2001 and are based in Manchester, it's status is listed as "Active". The company has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the Bookwise (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCELHINNEY, Diane Rita 27 March 2002 31 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 14 April 2015
CH01 - Change of particulars for director 14 April 2015
CH03 - Change of particulars for secretary 14 April 2015
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 26 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 19 May 2010
RESOLUTIONS - N/A 03 November 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 16 May 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 03 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 04 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 07 May 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 29 July 2002
225 - Change of Accounting Reference Date 07 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 April 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288a - Notice of appointment of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
287 - Change in situation or address of Registered Office 25 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
NEWINC - New incorporation documents 11 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.