W. BANNISTER & SON LIMITED
WOODHALL SPA

Hellopages » Lincolnshire » East Lindsey » LN10 6UX

Company number 04641780
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address COTSWOLD, HORNCASTLE ROAD, ROUGHTON MOOR, WOODHALL SPA, LINCOLNSHIRE, LN10 6UX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ; Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to 15 Chequergate Louth Lincolnshire LN11 0LJ; Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ. The most likely internet sites of W. BANNISTER & SON LIMITED are www.wbannisterson.co.uk, and www.w-bannister-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Swineshead Rail Station is 13.4 miles; to Boston Rail Station is 14.2 miles; to Sleaford Rail Station is 15.1 miles; to Market Rasen Rail Station is 16.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Bannister Son Limited is a Private Limited Company. The company registration number is 04641780. W Bannister Son Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of W Bannister Son Limited is Cotswold Horncastle Road Roughton Moor Woodhall Spa Lincolnshire Ln10 6ux. . BANNISTER, Sandra is a Secretary of the company. BANNISTER, Andrew is a Director of the company. BANNISTER, Wallace is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BANNISTER, Sandra
Appointed Date: 22 January 2003
Director
BANNISTER, Andrew
Appointed Date: 22 January 2003
56 years old
Director
BANNISTER, Wallace
Appointed Date: 22 January 2003
82 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 20 January 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Andrew Bannister
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wallace Bannister
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. BANNISTER & SON LIMITED Events

06 Mar 2017
Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ
06 Mar 2017
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to 15 Chequergate Louth Lincolnshire LN11 0LJ
26 Jan 2017
Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 31 more events
18 Feb 2003
Registered office changed on 18/02/03 from: 12 york place leeds west yorkshire LS1 2DS
07 Feb 2003
Director resigned
07 Feb 2003
Secretary resigned
07 Feb 2003
New director appointed
20 Jan 2003
Incorporation

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