OFFICE INSTALLATIONS (BRISTOL) LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
OFFICE INSTALLATIONS (BRISTOL) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
OFFICE INSTALLATIONS (BRISTOL) LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OFFICE INSTALLATIONS (BRISTOL) LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OFFICE INSTALLATIONS (BRISTOL) LIMITED - WARRINGTON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
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
UNIT 11 COLVILLE COURT
WARRINGTON
WA2 8QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHAUN JAMES ROSSINGTON | Sep 1971 | British | Director | 2023-11-03 | CURRENT |
| MRS VICKI LOUISE ROSSINGTON | Secretary | 2023-11-03 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
| TERRENCE YEATMAN | Dec 1962 | British | Director | 2005-03-29 UNTIL 2023-11-03 | RESIGNED |
| VANESSA YEATMAN | British | Secretary | 2005-03-29 UNTIL 2023-11-03 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-29 UNTIL 2005-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wheatacre Group Holdings Limited | 2023-11-03 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Terrence Yeatman | 2016-04-06 - 2023-11-03 | 12/1962 | Keynsham Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Vanessa Yeatman | 2016-04-06 - 2023-11-03 | 6/1967 | Keynsham Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OFFICE_INSTALLATIONS_(BRI - Accounts | 2023-06-13 | 31-03-2023 | £111,499 Cash £135,922 equity |
| OFFICE_INSTALLATIONS_(BRI - Accounts | 2022-09-15 | 31-03-2022 | £15,957 Cash £105,621 equity |
| OFFICE_INSTALLATIONS_(BRI - Accounts | 2021-06-15 | 31-03-2021 | £40,931 Cash £22,245 equity |
| OFFICE_INSTALLATIONS_(BRI - Accounts | 2020-12-24 | 31-03-2020 | £14,507 Cash £85,829 equity |
| OFFICE_INSTALLATIONS_(BRI - Accounts | 2019-12-24 | 31-03-2019 | £59,850 Cash £132,615 equity |
| Office Installations (Bristol) Limited | 2017-12-22 | 31-03-2017 | £44,312 Cash |
| Abbreviated Company Accounts - OFFICE INSTALLATIONS (BRISTOL) LIMITED | 2016-12-29 | 31-03-2016 | £13,543 Cash £51,012 equity |