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WALBROOK ACCOUNTANCY SERVICES LIMITED

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

This company is commonly known as Walbrook Accountancy Services Limited. The company was founded 24 years ago and was given the registration number 03815606. The firm's registered office is in BRISTOL. You can find them at 34 High Street, Westbury-on-trym, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WALBROOK ACCOUNTANCY SERVICES LIMITED
Company Number:03815606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:34 High Street, Westbury-on-trym, Bristol, BS9 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 High Street, Westbury-On-Trym, Bristol, BS9 3DZ

Director01 June 2018Active
284, Canford Lane, Westbury On Trym, Bristol, BS9 3PL

Secretary01 January 2002Active
284, Canford Lane, Westbury On Trym, Bristol, BS9 3PL

Secretary28 July 1999Active
284, Canford Lane, Westbury On Trym, Bristol, United Kingdom, BS9 3PL

Secretary12 July 2004Active
34 High Street, Westbury On Trym, Bristol, BS9 3DZ

Secretary01 November 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary28 July 1999Active
34 High Street, Westbury On Trym, BS9 3DZ

Director01 October 2001Active
284, Canford Lane, Westbury On Trym, Bristol, BS9 3PL

Director28 July 1999Active
27 Homeleaze Road, Bristol, BS10 6BZ

Director28 July 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director28 July 1999Active

People with Significant Control

Mr David Alan Oakensen
Notified on:01 June 2018
Status:Active
Date of birth:September 1953
Nationality:British
Address:34 High Street, Bristol, BS9 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Irving Graveney
Notified on:27 July 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:34 High Street, Bristol, BS9 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-12-30Accounts

Change account reference date company current shortened.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Officers

Termination secretary company with name termination date.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-08-09Persons with significant control

Notification of a person with significant control.

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2018-08-09Persons with significant control

Cessation of a person with significant control.

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2018-08-09Officers

Appoint person director company with name date.

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2018-08-09Officers

Termination director company with name termination date.

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2017-08-09Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Change to a person with significant control.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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