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W. BANNISTER & SON LIMITED

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

This company is commonly known as W. Bannister & Son Limited. The company was founded 21 years ago and was given the registration number 04641780. The firm's registered office is in WOODHALL SPA. You can find them at Cotswold, Horncastle Road, Roughton Moor, Woodhall Spa, Lincolnshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:W. BANNISTER & SON LIMITED
Company Number:04641780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Cotswold, Horncastle Road, Roughton Moor, Woodhall Spa, Lincolnshire, LN10 6UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cotswold, Horncastle Road, Roughton Moor, Woodhall Spa, LN10 6UX

Secretary22 January 2003Active
19 Dogdyke Road, Coningsby, LN4 4TB

Director22 January 2003Active
Cotswold, Horncastle Road, Roughton Moor, Woodhall Spa, England, LN10 6UX

Director22 January 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 January 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director20 January 2003Active

People with Significant Control

Mr Wallace Bannister
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:Cotswold, Horncastle Road, Woodhall Spa, United Kingdom, LN10 6UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Bannister
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:19 Dogdyke Road, Coningsby, United Kingdom, LN4 4TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-10-18Address

Move registers to registered office company with new address.

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2022-09-30Officers

Change person director company with change date.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-11-01Resolution

Resolution.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-03-06Address

Move registers to sail company with new address.

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2017-03-06Address

Change sail address company with old address new address.

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2017-01-26Address

Change sail address company with new address.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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