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OFFICE INSTALLATIONS (BRISTOL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Office Installations (bristol) Limited. The company was founded 19 years ago and was given the registration number 05405019. The firm's registered office is in BRISTOL. You can find them at Redwood, 65 Bristol Road, Keynsham, Bristol, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:OFFICE INSTALLATIONS (BRISTOL) LIMITED
Company Number:05405019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Redwood, 65 Bristol Road, Keynsham, Bristol, England, BS31 2WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Colville Court, Winwick Quay, Warrington, England, WA2 8QT

Secretary03 November 2023Active
Unit 11, Colville Court, Winwick Quay, Warrington, England, WA2 8QT

Director03 November 2023Active
Ground Floor, Wessex House, Pixash Lane, Keynsham, United Kingdom, BS31 1TP

Secretary29 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 March 2005Active
Ground Floor, Wessex House, Pixash Lane, Keynsham, United Kingdom, BS31 1TP

Director29 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 March 2005Active

People with Significant Control

Wheatacre Group Holdings Limited
Notified on:03 November 2023
Status:Active
Country of residence:England
Address:Unit 1, Colville Court,, Colville Court, Warrington, England, WA2 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vanessa Yeatman
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Wessex House, Keynsham, United Kingdom, BS31 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terrence Yeatman
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Wessex House, Keynsham, United Kingdom, BS31 1TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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