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BOOKVALE LTD.

BOOKVALE LTD. is an active private limited company, incorporated on 24 April 2008. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Yew Tree Way, Warrington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BOOKVALE LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06575512
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1JAMES HOUSE STONECROSS BUSINESS PARK
Address Line 2YEW TREE WAY
Post TownWARRINGTON
CountyCHESHIRE
PostcodeWA3 3JD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
BOOKVALE LTD.

Directors

(The company's officers)
MR HOWARD CLAGUE
(~69 year old British national)
STORMER HILL HOUSE HOLCOMBE ROAD, TOTTINGTON, BURY, LANCASHIRE, BL8 4AX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/05/2008
MR. STEPHEN CLAGUE
(~74 year old British national)
122 BOLTON ROAD, ASPULL, WIGAN, WN2 1XF, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 30/05/2008
STEPHEN CLAGUE
(British national)
122 BOLTON ROAD, ASPULL, WIGAN, WN2 1XF, ENGLAND
  • Current Secretary
Appointed on 30/05/2008

Shareholders

(Persons of Significant Control)
Mr Stephen Clague
(~74 year old British national)
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Howard Clague
(~69 year old British national)
Stormer Hill House, Holcombe Road, Tottington, Bury, BL8 4AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2022

Connections

(Shared officers)
  • MR HOWARD CLAGUE
  • MR. STEPHEN CLAGUE
RAINBOW COSMETICS (HOLDINGS) LIMITED
  • MR HOWARD CLAGUE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOOKVALE LTD.: Maps

Maps show the location of the postcode of the registered office, WA3 3JD.

Map of BOOKVALE LTD. at local scale
Map of BOOKVALE LTD. at local scale
Map of BOOKVALE LTD. at district scale
Map of BOOKVALE LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA3 3JD

Other companies with registered offices in WA3 3JD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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