WE THE CURIOUS (ENTERPRISES) LIMITED - BRISTOL


Company Profile Company Filings

Overview

WE THE CURIOUS (ENTERPRISES) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
WE THE CURIOUS (ENTERPRISES) LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: 03867925. The accounts status is FULL and accounts are next due on 31/12/2024.

WE THE CURIOUS (ENTERPRISES) LIMITED - BRISTOL

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE MILLENNIUM SQUARE
BRISTOL
BS1 5DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AT BRISTOL (ENTERPRISES) LIMITED (until 23/09/2017)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NICHOLAS JONES May 1954 British Director 2022-12-08 CURRENT
MR CHRIS JOHN SIMS Jun 1956 British Director 2018-10-24 CURRENT
MS SUJATA MCNAB Dec 1977 British Director 2019-07-21 CURRENT
MR THOMAS BETTS Dec 1982 British Director 2022-12-08 CURRENT
MS BETHAN SHEEHAN Secretary 2023-07-25 CURRENT
MS SUJATA MCNAB Dec 1977 British Director 2019-08-16 UNTIL 2019-09-17 RESIGNED
NQH (CO SEC) LIMITED Corporate Nominee Secretary 1999-10-28 UNTIL 2004-02-26 RESIGNED
ANDREW APPLEBY Secretary 2019-05-23 UNTIL 2020-06-30 RESIGNED
JOHN WATSON Mar 1956 British Director 2005-09-01 UNTIL 2011-09-22 RESIGNED
GILLIAN MARY THOMAS Mar 1944 British Director 2000-03-15 UNTIL 2001-10-11 RESIGNED
PETER LOUIS MICHAEL SHERWOOD Oct 1941 British Director 2005-09-01 UNTIL 2009-03-26 RESIGNED
ALAN PARSONS Feb 1949 British Director 2012-01-26 UNTIL 2019-03-28 RESIGNED
WILLIAM NICHOLAS HOOD Dec 1935 British Director 2000-03-15 UNTIL 2005-09-01 RESIGNED
MS MORGAN CARTWRIGHT Secretary 2020-10-15 UNTIL 2023-07-25 RESIGNED
ALAN DAVID MOORE Jul 1948 British Director 2011-06-07 UNTIL 2017-04-19 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2004-02-26 UNTIL 2019-05-23 RESIGNED
PETER MCILWRAITH Nov 1947 British Director 2003-12-18 UNTIL 2011-06-07 RESIGNED
MR DAVID JOHN MARSH Jan 1944 British Director 1999-10-28 UNTIL 2006-08-18 RESIGNED
JOHN ROBERT DURANT Jul 1950 British Director 2001-10-23 UNTIL 2005-06-30 RESIGNED
MR GEOFF GOLLOP Feb 1955 British Director 2019-04-15 UNTIL 2021-06-23 RESIGNED
GREGORY KEITH CAIRNS Apr 1945 British Director 2000-03-15 UNTIL 2001-12-31 RESIGNED
DOCTOR GOERY MARCEL AUGUSTIN DELACOTE Sep 1939 British Director 2005-09-01 UNTIL 2012-03-31 RESIGNED
ROGER BULL Oct 1970 British Director 2011-09-22 UNTIL 2018-03-31 RESIGNED
MR PHILIP ROLAND WINFIELD May 1954 British Director 2012-04-01 UNTIL 2018-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
We The Curious Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WE THE CURIOUS LIMITED BRISTOL UNITED KINGDOM Active GROUP 93290 - Other amusement and recreation activities n.e.c.
PORCUPINEICA LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes