COMPUTERSHARE VOUCHER SERVICES LIMITED
BRISTOL BUSY BEES CHILDCARE VOUCHERS LIMITED BROOMCO (3347) LIMITED

Hellopages » Bristol » Bristol, City of » BS13 8AE
Company number 04968447
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Nazir Sarkar on 9 June 2016. The most likely internet sites of COMPUTERSHARE VOUCHER SERVICES LIMITED are www.computersharevoucherservices.co.uk, and www.computershare-voucher-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Keynsham Rail Station is 5.8 miles; to Avonmouth Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computershare Voucher Services Limited is a Private Limited Company. The company registration number is 04968447. Computershare Voucher Services Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Computershare Voucher Services Limited is The Pavilions Bridgwater Road Bristol Bs13 8ae. . BOTHA, Llewellyn Kevan is a Secretary of the company. DOLBEAR, Jonathan is a Secretary of the company. HOOD, James Terence is a Director of the company. SARKAR, Nazir is a Director of the company. Secretary IRONS, Simon Andrew has been resigned. Secretary WOODWARD, Lynn Carol has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BEADLE, Iain Alistair has been resigned. Director BRAASCH, Jochen has been resigned. Director DALBY, Joanne Mary has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GALLAGHER, Patrick has been resigned. Director HOOD, James Terence has been resigned. Director HORTON, Mathew has been resigned. Director IRONS, Simon Andrew has been resigned. Director IRONS, Simon Andrew has been resigned. Director MILLS, Christopher Andrew has been resigned. Director MORRIS, Christopher John has been resigned. Director OLDFIELD, Nicholas Stuart Robert has been resigned. Director PAMPLIN DENT, Ruth has been resigned. Director THACKRAY, David Ian has been resigned. Director WAUGH, John has been resigned. Director WOODWARD, John Brian has been resigned. Director WOODWARD, John Brian has been resigned. Director WOODWARD, Lynn Carol has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOTHA, Llewellyn Kevan
Appointed Date: 01 September 2008
Secretary
DOLBEAR, Jonathan
Appointed Date: 21 July 2011
Director
HOOD, James Terence
Appointed Date: 01 August 2014
57 years old
Director
SARKAR, Nazir
Appointed Date: 21 January 2011
58 years old

Resigned Directors

Secretary
IRONS, Simon Andrew
Resigned: 01 September 2008
Appointed Date: 03 January 2007
Secretary
WOODWARD, Lynn Carol
Resigned: 03 January 2007
Appointed Date: 08 June 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2004
Appointed Date: 18 November 2003
Director
BEADLE, Iain Alistair
Resigned: 03 January 2007
Appointed Date: 28 November 2005
58 years old
Director
BRAASCH, Jochen
Resigned: 19 July 2012
Appointed Date: 03 August 2010
56 years old
Director
DALBY, Joanne Mary
Resigned: 03 January 2007
Appointed Date: 22 May 2006
57 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 08 June 2004
Appointed Date: 18 November 2003
Director
GALLAGHER, Patrick
Resigned: 27 June 2008
Appointed Date: 28 March 2008
57 years old
Director
HOOD, James Terence
Resigned: 01 July 2010
Appointed Date: 01 September 2008
57 years old
Director
HORTON, Mathew
Resigned: 01 September 2008
Appointed Date: 28 March 2008
59 years old
Director
IRONS, Simon Andrew
Resigned: 01 September 2008
Appointed Date: 30 April 2008
63 years old
Director
IRONS, Simon Andrew
Resigned: 28 March 2008
Appointed Date: 08 June 2004
63 years old
Director
MILLS, Christopher Andrew
Resigned: 31 July 2014
Appointed Date: 22 March 2013
49 years old
Director
MORRIS, Christopher John
Resigned: 05 November 2010
Appointed Date: 01 September 2008
78 years old
Director
OLDFIELD, Nicholas Stuart Robert
Resigned: 31 July 2014
Appointed Date: 01 September 2008
53 years old
Director
PAMPLIN DENT, Ruth
Resigned: 03 January 2007
Appointed Date: 08 June 2004
56 years old
Director
THACKRAY, David Ian
Resigned: 03 January 2007
Appointed Date: 08 June 2004
71 years old
Director
WAUGH, John
Resigned: 27 June 2008
Appointed Date: 28 March 2008
70 years old
Director
WOODWARD, John Brian
Resigned: 25 January 2010
Appointed Date: 30 April 2008
70 years old
Director
WOODWARD, John Brian
Resigned: 28 March 2008
Appointed Date: 08 June 2004
70 years old
Director
WOODWARD, Lynn Carol
Resigned: 03 January 2007
Appointed Date: 08 June 2004
70 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2004
Appointed Date: 18 November 2003

Persons With Significant Control

Computershare Investments (Uk) (No. 3) Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COMPUTERSHARE VOUCHER SERVICES LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Director's details changed for Mr Nazir Sarkar on 9 June 2016
03 Jun 2016
Director's details changed
02 Jun 2016
Secretary's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
...
... and 77 more events
11 Jun 2004
New secretary appointed;new director appointed
11 Jun 2004
New director appointed
11 Jun 2004
New director appointed
11 Jun 2004
New director appointed
18 Nov 2003
Incorporation

COMPUTERSHARE VOUCHER SERVICES LIMITED Charges

10 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied on 27 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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