THE EXCHANGE (BRISTOL) LIMITED
BRISTOL FAMILY OF WOLFS LIMITED

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Company number 07969255
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address BEAUFORT HOUSE, 113 PARSON STREET, BRISTOL, BS3 5QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE EXCHANGE (BRISTOL) LIMITED are www.theexchangebristol.co.uk, and www.the-exchange-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The Exchange Bristol Limited is a Private Limited Company. The company registration number is 07969255. The Exchange Bristol Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of The Exchange Bristol Limited is Beaufort House 113 Parson Street Bristol Bs3 5qh. . WOLFF, Adam is a Director of the company. WOLFF, Mark Stephen is a Director of the company. WOLFF, Stephanie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WOLFF, Adam
Appointed Date: 29 February 2012
41 years old
Director
WOLFF, Mark Stephen
Appointed Date: 29 February 2012
73 years old
Director
WOLFF, Stephanie
Appointed Date: 29 February 2012
47 years old

Persons With Significant Control

Barret And Son
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

THE EXCHANGE (BRISTOL) LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
...
... and 5 more events
14 Dec 2012
Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2012
Director's details changed for Miss Stephanie Wolff on 14 December 2012
13 Nov 2012
Company name changed family of wolfs LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-10-22
13 Nov 2012
Change of name notice
29 Feb 2012
Incorporation

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