This company is commonly known as Bookvale Ltd.. The company was founded 16 years ago and was given the registration number 06575512. The firm's registered office is in WARRINGTON. You can find them at James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | BOOKVALE LTD. |
|---|---|---|
| Company Number | : | 06575512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 122, Bolton Road, Aspull, Wigan, England, WN2 1XF | Secretary | 30 May 2008 | Active |
| Stormer Hill House Holcombe Road, Tottington, Bury, BL8 4AX | Director | 30 May 2008 | Active |
| 122, Bolton Road, Aspull, Wigan, England, WN2 1XF | Director | 30 May 2008 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Director | 24 April 2008 | Active |
| Mr Howard Clague | ||
| Notified on | : | 10 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stormer Hill House, Holcombe Road, Bury, England, BL8 4AX |
| Nature of control | : |
|
| Mr Stephen Clague | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Address | : | James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Resolution | Resolution. | Download |
| 2022-05-11 | Incorporation | Memorandum articles. | Download |
| 2022-05-11 | Change of constitution | Statement of companys objects. | Download |
| 2022-05-10 | Capital | Capital name of class of shares. | Download |
| 2022-05-10 | Capital | Capital alter shares subdivision. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Officers | Change person secretary company with change date. | Download |
| 2018-04-26 | Officers | Change person director company with change date. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
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