OFFICE INSTALLATIONS (BRISTOL) LIMITED
UNIT 11 COLVILLE COURT, WINWICK QUAY, WARRINGTON WA2 8QT- Active
- Private Limited Company
- Company No. 05405019
- Last Updated: 01 Mar 2024
Company Profile
OFFICE INSTALLATIONS (BRISTOL) LIMITED was incorporated on Tuesday, March 29, 2005 as a Private Limited Company with registered address in WARRINGTON. OFFICE INSTALLATIONS (BRISTOL) LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 19 years 10 months and 27 days.
| Name | OFFICE INSTALLATIONS (BRISTOL) LIMITED |
|---|---|
| Company number | 05405019 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 COLVILLE COURT WINWICK QUAY WARRINGTON WA2 8QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wheatacre Group Holdings Limited Colville Court, Winwick Quay, WA2 8QT |
Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terrence Yeatman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Vanessa Yeatman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against OFFICE INSTALLATIONS (BRISTOL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OFFICE INSTALLATIONS (BRISTOL) LIMITED | 29 Mar 2005 |