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WARRANTED ACCOUNTANCY RESOURCES LIMITED

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

This company is commonly known as Warranted Accountancy Resources Limited. The company was founded 28 years ago and was given the registration number 03254341. The firm's registered office is in BRISTOL. You can find them at 10 Saville Court Saville Place, Clifton, Bristol, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WARRANTED ACCOUNTANCY RESOURCES LIMITED
Company Number:03254341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Saville Court, Saville Place Clifton, Bristol, United Kingdom, BS8 4EJ

Corporate Secretary25 September 2009Active
10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ

Director30 July 2007Active
8 Peakfield, Waterlooville, PO7 6YP

Secretary24 September 1996Active
10, Saville Court Saville Place, Clifton, Bristol, BS8 4EJ

Corporate Secretary30 July 2007Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary24 September 1996Active
3 Am Duerf, Wahlhausen, G D Luxembourg,

Director24 September 1996Active
8 Peakfield, Waterlooville, PO7 6YP

Director24 September 1996Active
13 Bernards Gardens, Shepherds Well, Dover, CT15 7PH

Director24 September 1996Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director24 September 1996Active

People with Significant Control

Mr Tom Richard Gordon
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:G.D. Luxembourg
Address:3 Am Duerf, L-9841walhausen, G.D. Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew Richard Lamb
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:10 Saville Court Saville Place, Bristol, BS8 4EJ
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 (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 (3 months remaining)

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