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.
Name | : | W. BANNISTER & SON LIMITED |
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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 | : |
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Registered Address | : | Cotswold, Horncastle Road, Roughton Moor, Woodhall Spa, Lincolnshire, LN10 6UX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cotswold, Horncastle Road, Roughton Moor, Woodhall Spa, LN10 6UX | Secretary | 22 January 2003 | Active |
19 Dogdyke Road, Coningsby, LN4 4TB | Director | 22 January 2003 | Active |
Cotswold, Horncastle Road, Roughton Moor, Woodhall Spa, England, LN10 6UX | Director | 22 January 2003 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 20 January 2003 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 20 January 2003 | Active |
Mr Wallace Bannister | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Andrew Bannister | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-18 | Address | Move registers to registered office company with new address. | Download |
2022-09-30 | Officers | Change person director company with change date. | Download |
2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-01 | Resolution | Resolution. | Download |
2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-06 | Address | Move registers to sail company with new address. | Download |
2017-03-06 | Address | Change sail address company with old address new address. | Download |
2017-01-26 | Address | Change sail address company with new address. | Download |
2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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