This company is commonly known as Bookwise Solutions Limited. The company was founded 13 years ago and was given the registration number 07442594. The firm's registered office is in BURTON-ON-TRENT. You can find them at Unit 3 Faraday Court, Centrum One Hundred, Burton-on-trent, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BOOKWISE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07442594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 3 Faraday Court, Centrum One Hundred, Burton-on-trent, DE14 2WX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH | Director | 02 February 2024 | Active |
| Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH | Director | 02 February 2024 | Active |
| Red House, Cemetery Pales, Brookwood, Woking, England, GU24 0BL | Director | 04 April 2024 | Active |
| 2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH | Director | 17 November 2010 | Active |
| 2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH | Director | 17 November 2010 | Active |
| Unit 3, Faraday Court, Centrum One Hundred, Burton-On-Trent, United Kingdom, DE14 2WX | Director | 14 May 2021 | Active |
| Vitalhub Uk Limited | ||
| Notified on | : | 02 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Edwin Coe Llp, 2 Stone Buildings, London, England, WC2A 3TH |
| Nature of control | : |
|
| Ms Denise Marjorie Williamson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Faraday Court, Burton On Trent, United Kingdom, DE14 2WX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Resolution | Resolution. | Download |
| 2024-02-14 | Incorporation | Memorandum articles. | Download |
| 2024-02-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-12 | Capital | Capital name of class of shares. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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