WHIPLASH EDUCATION AND RESEARCH LIMITED
BRISTOL LOADGRAND LIMITED

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Company number 03412495
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address VICTORIA HOUSE, 51 VICTORIA STREET, BRISTOL, BS1 6AD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of WHIPLASH EDUCATION AND RESEARCH LIMITED are www.whiplasheducationandresearch.co.uk, and www.whiplash-education-and-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Whiplash Education and Research Limited is a Private Limited Company. The company registration number is 03412495. Whiplash Education and Research Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Whiplash Education and Research Limited is Victoria House 51 Victoria Street Bristol Bs1 6ad. . LYDACO NOMINEES LIMITED is a Secretary of the company. MACLACHLAN, Alexander Edward is a Director of the company. MACLACHLAN, Madeleine Paulette is a Director of the company. ROWE, Bernard Vince is a Director of the company. SQUIRE, Richard James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
LYDACO NOMINEES LIMITED
Appointed Date: 20 August 1997

Director
MACLACHLAN, Alexander Edward
Appointed Date: 24 November 1997
74 years old

Director
MACLACHLAN, Madeleine Paulette
Appointed Date: 24 November 1997
71 years old

Director
ROWE, Bernard Vince
Appointed Date: 24 November 1997
73 years old

Director
SQUIRE, Richard James
Appointed Date: 20 August 1997
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1997
Appointed Date: 31 July 1997

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Lyons Davidson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHIPLASH EDUCATION AND RESEARCH LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 May 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 May 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2

05 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 52 more events
28 Aug 1997
Director resigned
28 Aug 1997
New director appointed
28 Aug 1997
New secretary appointed
28 Aug 1997
Registered office changed on 28/08/97 from: 1 mitchell lane bristol BS1 6BU
31 Jul 1997
Incorporation