WANDA BAR LIMITED
BRISTOL BCOMP 181 LIMITED

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Company number 04554233
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 120 STATION ROAD, NAILSEA, BRISTOL, BS48 1TB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Carl Busby as a director on 3 April 2017; Termination of appointment of Andrew Peter Stephens as a director on 3 April 2017; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of WANDA BAR LIMITED are www.wandabar.co.uk, and www.wanda-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Avonmouth Rail Station is 5.3 miles; to Sea Mills Rail Station is 5.7 miles; to St Andrews Road Rail Station is 6.2 miles; to Severn Beach Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wanda Bar Limited is a Private Limited Company. The company registration number is 04554233. Wanda Bar Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Wanda Bar Limited is 120 Station Road Nailsea Bristol Bs48 1tb. . CHAUNDY BRAIN, Pablo Charles is a Secretary of the company. BUSBY, Carl is a Director of the company. CHAUNDY BRAIN, Pablo Charles is a Director of the company. Secretary GOODE, Kim Michael has been resigned. Director GARFIELD, Iain Andrew has been resigned. Director PERRY, Paul Alan has been resigned. Director STEPHENS, Andrew Peter has been resigned. Director TIDD, Ashley Jonathan Marshall has been resigned. Director VIRDI, Priya has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
CHAUNDY BRAIN, Pablo Charles
Appointed Date: 08 January 2003
Director
BUSBY, Carl
Appointed Date: 03 April 2017
46 years old
Director
CHAUNDY BRAIN, Pablo Charles
Appointed Date: 08 January 2003
55 years old

Resigned Directors

Secretary
GOODE, Kim Michael
Resigned: 08 January 2003
Appointed Date: 04 October 2002
Director
GARFIELD, Iain Andrew
Resigned: 08 January 2003
Appointed Date: 04 October 2002
50 years old
Director
PERRY, Paul Alan
Resigned: 25 March 2008
Appointed Date: 14 November 2005
49 years old
Director
STEPHENS, Andrew Peter
Resigned: 03 April 2017
Appointed Date: 25 March 2008
51 years old
Director
TIDD, Ashley Jonathan Marshall
Resigned: 08 August 2005
Appointed Date: 08 January 2003
50 years old
Director
VIRDI, Priya
Resigned: 14 November 2005
Appointed Date: 08 August 2005
47 years old

Persons With Significant Control

Mr Andrew Peter Stephens
Notified on: 4 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pablo Charles Chaundy-Brain
Notified on: 4 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WANDA BAR LIMITED Events

03 Apr 2017
Appointment of Mr Carl Busby as a director on 3 April 2017
03 Apr 2017
Termination of appointment of Andrew Peter Stephens as a director on 3 April 2017
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 44 more events
20 Jan 2003
Director resigned
20 Jan 2003
New secretary appointed;new director appointed
20 Jan 2003
New director appointed
16 Jan 2003
Company name changed bcomp 181 LIMITED\certificate issued on 16/01/03
04 Oct 2002
Incorporation

WANDA BAR LIMITED Charges

25 July 2003
Debenture
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2003
Mortgage debenture
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Bar Humbug Limited
Description: A legal mortgage on the l/h property k/a lower ground floor…

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