RUBICON WIGZELL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 2QT

Company number 06557064
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address 2ND FLOOR, 147 WHITELADIES ROAD CLIFTON, BRISTOL, BS8 2QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 . The most likely internet sites of RUBICON WIGZELL LIMITED are www.rubiconwigzell.co.uk, and www.rubicon-wigzell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Rubicon Wigzell Limited is a Private Limited Company. The company registration number is 06557064. Rubicon Wigzell Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of Rubicon Wigzell Limited is 2nd Floor 147 Whiteladies Road Clifton Bristol Bs8 2qt. . A E HUNTBACH CO LIMITED is a Secretary of the company. MOORE, Andrew Jeffrey is a Director of the company. WIGZELL, Radclyffe Charles is a Director of the company. Director SWAIN, Brian Macvicar has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
A E HUNTBACH CO LIMITED
Appointed Date: 07 April 2008
Director
MOORE, Andrew Jeffrey
Appointed Date: 01 May 2010
57 years old
Director
WIGZELL, Radclyffe Charles
Appointed Date: 07 April 2008
74 years old

Resigned Directors

Director
SWAIN, Brian Macvicar
Resigned: 07 April 2012
Appointed Date: 07 April 2008
78 years old

Persons With Significant Control

Mr Radclyffe Charles Wigzell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jeffrey Moore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUBICON WIGZELL LIMITED Events

13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
...
... and 17 more events
01 Mar 2010
Statement of capital following an allotment of shares on 1 March 2010
  • GBP 1,000
20 Oct 2009
Total exemption small company accounts made up to 30 April 2009
07 Apr 2009
Return made up to 07/04/09; full list of members
15 Apr 2008
Director's change of particulars / brian swain / 08/04/2008
07 Apr 2008
Incorporation

Similar Companies

RUBICON WEST ESTATES PUBLIC LIMITED COMPANY RUBICON WEST PLC RUBICON WORKFLOW SOLUTIONS LIMITED RUBICON X TRADING LTD RUBICON7 LTD RUBICONE COMBINED SUPPLY & MACHINERY LTD RUBICONE LTD