WARRANTED ACCOUNTANCY RESOURCES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4EJ
Company number 03254341
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 . The most likely internet sites of WARRANTED ACCOUNTANCY RESOURCES LIMITED are www.warrantedaccountancyresources.co.uk, and www.warranted-accountancy-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Warranted Accountancy Resources Limited is a Private Limited Company. The company registration number is 03254341. Warranted Accountancy Resources Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Warranted Accountancy Resources Limited is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. GORDON, Tom Richard is a Director of the company. LAMB, Andrew Richard is a Director of the company. Secretary ROBERTSON, Wendy Rosemary has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ROBERTSON, Wendy Rosemary has been resigned. Director STEBBINGS, Alan Leslie has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 25 September 2009
Director
GORDON, Tom Richard
Appointed Date: 24 September 1996
86 years old
Director
LAMB, Andrew Richard
Appointed Date: 30 July 2007
75 years old

Resigned Directors

Secretary
ROBERTSON, Wendy Rosemary
Resigned: 30 July 2007
Appointed Date: 24 September 1996
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 25 September 2009
Appointed Date: 30 July 2007
Nominee Secretary
JPCORS LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996
Director
ROBERTSON, Wendy Rosemary
Resigned: 30 July 2007
Appointed Date: 24 September 1996
82 years old
Director
STEBBINGS, Alan Leslie
Resigned: 26 April 1998
Appointed Date: 24 September 1996
86 years old
Nominee Director
JPCORD LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996

Persons With Significant Control

Mr Andrew Richard Lamb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Richard Gordon
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARRANTED ACCOUNTANCY RESOURCES LIMITED Events

28 Aug 2016
Confirmation statement made on 30 June 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
30 Jun 2015
Director's details changed for Mr Andrew Richard Lamb on 2 December 2014
27 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 52 more events
21 Oct 1996
New director appointed
25 Sep 1996
Secretary resigned
25 Sep 1996
Director resigned
25 Sep 1996
Registered office changed on 25/09/96 from: 17 city business centre lower road london SE16 1AA
24 Sep 1996
Incorporation

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