Founded in 2007, 44 Wilberforce Road, classified under reg no. 06390623 is an active company. Currently registered at 32 Ash Road BS7 8RN, Bristol the company has been in the business for 18 years. Its financial year was closed on Friday 31st October and its latest financial statement was filed on 31st October 2022.
The firm has 3 directors, namely Charlotte H., Laurie T. and Christine S.. Of them, Christine S. has been with the company the longest, being appointed on 4 October 2007 and Charlotte H. has been with the company for the least time - from 5 September 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 32 Ash Road |
| Town | Bristol |
| Post code | BS7 8RN |
| Country of origin | United Kingdom |
| Registration Number | 06390623 |
| Date of Incorporation | Thu, 4th Oct 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jul 2024 (271 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 05 September 2024
Position: Director
Appointed: 24 August 2024
Position: Director
Appointed: 04 October 2007
The list of PSCs who own or have control over the company is made up of 6 names. As we identified, there is Charlotte H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Laurie T. This PSC owns 25-50% shares. Then there is Christine S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Charlotte H.
| Notified on | 30 August 2024 |
| Nature of control: |
25-50% shares |
Laurie T.
| Notified on | 24 August 2024 |
| Nature of control: |
25-50% shares |
Christine S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Elizabeth S.
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2024 |
| Nature of control: |
25-50% voting rights |
George M.
| Notified on | 13 September 2019 |
| Ceased on | 15 August 2024 |
| Nature of control: |
25-50% shares |
Rosemary P.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
30th August 2024 - the day secretary's appointment was terminated filed on: 11th, September 2024 |
officers | Free Download (1 page) |
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