DORMANT COMPANY 8554605 LIMITED
ST MATTHEW'S HOUSE QUAYS OFFICE PARK, CONFERENCE AVENUE, PORTISHEAD BS20 7LZ- Active
- Private Limited Company
- Company No. 08554605
- Last Updated: 01 Mar 2022
Company Profile
DORMANT COMPANY 8554605 LIMITED was incorporated on Tuesday, June 4, 2013 as a Private Limited Company with registered address in PORTISHEAD. DORMANT COMPANY 8554605 LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 11 years 3 months and 18 days.
| Name | DORMANT COMPANY 8554605 LIMITED |
|---|---|
| Company number | 08554605 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MATTHEW'S HOUSE QUAYS OFFICE PARK CONFERENCE AVENUE PORTISHEAD BS20 7LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tc West Bristol Limited Northarbour Road, Cosham, PO6 3TH |
Dates: Friday, October 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Clive Wragg Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 2, 2020
ownership of shares 50 to 75 percent
|
| Mrs Gillian Margaret Wragg Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-815 days left) |
| Latest accounts | 02 October 2020 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DORMANT COMPANY 8554605 LIMITED | 04 Jun 2013 |
| DAVID WRAGG & CO LTD | 06 Oct 2020 |