CLIMBING WALL SOLUTIONS LIMITED
BRISTOL

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Company number 06117749
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 16 MIDLAND STREET, ST PHILIPS, BRISTOL, AVON, BS2 0JW
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of company's objects This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of CLIMBING WALL SOLUTIONS LIMITED are www.climbingwallsolutions.co.uk, and www.climbing-wall-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Climbing Wall Solutions Limited is a Private Limited Company. The company registration number is 06117749. Climbing Wall Solutions Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Climbing Wall Solutions Limited is 16 Midland Street St Philips Bristol Avon Bs2 0jw. . DAY, Sean Vincent is a Director of the company. EVESON, William James is a Director of the company. Secretary BARRACLOUGH, Natalie Jane has been resigned. Secretary NEWTON-GOVERD, Chris has been resigned. Director BARRACLOUGH, Ronald Dolman has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
DAY, Sean Vincent
Appointed Date: 08 September 2016
64 years old

Director
EVESON, William James
Appointed Date: 25 November 2014
51 years old

Resigned Directors

Secretary
BARRACLOUGH, Natalie Jane
Resigned: 18 March 2012
Appointed Date: 20 February 2007

Secretary
NEWTON-GOVERD, Chris
Resigned: 25 November 2014
Appointed Date: 19 March 2012

Director
BARRACLOUGH, Ronald Dolman
Resigned: 08 September 2016
Appointed Date: 20 February 2007
57 years old

Persons With Significant Control

Mr Sean Vincent Day
Notified on: 8 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William James Eveson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLIMBING WALL SOLUTIONS LIMITED Events

24 May 2017
Statement of company's objects
This document is being processed and will be available in 5 days.

24 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

15 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Oct 2016
Appointment of Mr Sean Vincent Day as a director on 8 September 2016
...
... and 26 more events
19 Mar 2008
Return made up to 20/02/08; full list of members
17 Mar 2008
Secretary's change of particulars / natalie webster / 17/03/2008
17 Mar 2008
Director's change of particulars / ronald barraclough / 17/03/2008
21 Jul 2007
Registered office changed on 21/07/07 from: 24 lavender close thornbury bristol BS35 1UL
20 Feb 2007
Incorporation