WALBROOK ACCOUNTANCY SERVICES LIMITED
BRISTOL DETHICK LIMITED

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Company number 03815606
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 34 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3DZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WALBROOK ACCOUNTANCY SERVICES LIMITED are www.walbrookaccountancyservices.co.uk, and www.walbrook-accountancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Walbrook Accountancy Services Limited is a Private Limited Company. The company registration number is 03815606. Walbrook Accountancy Services Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Walbrook Accountancy Services Limited is 34 High Street Westbury On Trym Bristol Bs9 3dz. . GRAVENEY, Karen Alayne is a Secretary of the company. GRAVENEY, John Irving is a Director of the company. Secretary GRAVENEY, John Irving has been resigned. Secretary GRAVENEY, John Irving has been resigned. Secretary HILL, Helen Marie has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BESSON, Marie Agnes has been resigned. Director LOUD, Christopher John has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GRAVENEY, Karen Alayne
Appointed Date: 12 July 2004

Director
GRAVENEY, John Irving
Appointed Date: 28 July 1999
77 years old

Resigned Directors

Secretary
GRAVENEY, John Irving
Resigned: 12 July 2004
Appointed Date: 01 January 2002

Secretary
GRAVENEY, John Irving
Resigned: 01 November 1999
Appointed Date: 28 July 1999

Secretary
HILL, Helen Marie
Resigned: 01 January 2002
Appointed Date: 01 November 1999

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Director
BESSON, Marie Agnes
Resigned: 01 January 2003
Appointed Date: 01 October 2001
64 years old

Director
LOUD, Christopher John
Resigned: 13 February 2001
Appointed Date: 28 July 1999
91 years old

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Mr John Irving Graveney
Notified on: 27 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WALBROOK ACCOUNTANCY SERVICES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
12 Nov 1999
Secretary resigned
12 Nov 1999
Director resigned
12 Nov 1999
Registered office changed on 12/11/99 from: pembroke house 7 brunswick square, bristol avon BS2 8PE
12 Nov 1999
New director appointed
28 Jul 1999
Incorporation