WALBROOK BUREAU SERVICES LIMITED
WESTBURY-ON-TRYM CRAFTHOLE LIMITED

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Company number 03831837
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 34 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, UNITED KINGDOM, BS9 3DZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from 34 High Street Westbury on Trym Bristol Avon BS9 3DZ to 34 High Street Westbury-on-Trym Bristol BS9 3DZ on 12 May 2016. The most likely internet sites of WALBROOK BUREAU SERVICES LIMITED are www.walbrookbureauservices.co.uk, and www.walbrook-bureau-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Walbrook Bureau Services Limited is a Private Limited Company. The company registration number is 03831837. Walbrook Bureau Services Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Walbrook Bureau Services Limited is 34 High Street Westbury On Trym Bristol United Kingdom 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 HILL, Helen Marie has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BESSON, Marie Agnes has been resigned. Director WHITE, Rohan Patrick 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: 06 February 2004
Director
GRAVENEY, John Irving
Appointed Date: 26 August 1999
77 years old

Resigned Directors

Secretary
GRAVENEY, John Irving
Resigned: 06 February 2004
Appointed Date: 01 January 2002
Secretary
HILL, Helen Marie
Resigned: 01 January 2002
Appointed Date: 26 August 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
BESSON, Marie Agnes
Resigned: 01 February 2004
Appointed Date: 01 October 2001
64 years old
Director
WHITE, Rohan Patrick
Resigned: 01 July 2000
Appointed Date: 26 August 1999
64 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Mr John Irving Graveney
Notified on: 25 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Alayne Graveney
Notified on: 25 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALBROOK BUREAU SERVICES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
12 May 2016
Registered office address changed from 34 High Street Westbury on Trym Bristol Avon BS9 3DZ to 34 High Street Westbury-on-Trym Bristol BS9 3DZ on 12 May 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
...
... and 55 more events
14 Feb 2000
Ad 26/08/99--------- £ si 14@1=14 £ ic 86/100
14 Feb 2000
Ad 26/08/99--------- £ si 84@1=84 £ ic 2/86
14 Feb 2000
Secretary resigned
14 Feb 2000
Director resigned
26 Aug 1999
Incorporation

WALBROOK BUREAU SERVICES LIMITED Charges

28 November 2014
Charge code 0383 1837 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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