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.
| 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 | : |
|
| Registered Address | : | Redwood, 65 Bristol Road, Keynsham, Bristol, England, BS31 2WB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11, Colville Court, Winwick Quay, Warrington, England, WA2 8QT | Secretary | 03 November 2023 | Active |
| Unit 11, Colville Court, Winwick Quay, Warrington, England, WA2 8QT | Director | 03 November 2023 | Active |
| Ground Floor, Wessex House, Pixash Lane, Keynsham, United Kingdom, BS31 1TP | Secretary | 29 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 March 2005 | Active |
| Ground Floor, Wessex House, Pixash Lane, Keynsham, United Kingdom, BS31 1TP | Director | 29 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 March 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Incorporation | Memorandum articles. | Download |
| 2023-11-15 | Resolution | Resolution. | Download |
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-08-04 | Officers | Change person secretary company with change date. | Download |
| 2023-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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