WRINGTON VALE ESTATES PETER LIMITED
BRISTOL OVAL (1706) LIMITED

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Company number 04361283
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address THE COPPICE, CONGRESBURY, BRISTOL, AVON, BS49 5AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WRINGTON VALE ESTATES PETER LIMITED are www.wringtonvaleestatespeter.co.uk, and www.wrington-vale-estates-peter.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eight months. The distance to to Shirehampton Rail Station is 8.8 miles; to Avonmouth Rail Station is 9.2 miles; to Sea Mills Rail Station is 9.4 miles; to St Andrews Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrington Vale Estates Peter Limited is a Private Limited Company. The company registration number is 04361283. Wrington Vale Estates Peter Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Wrington Vale Estates Peter Limited is The Coppice Congresbury Bristol Avon Bs49 5ah. The company`s financial liabilities are £492.36k. It is £56.56k against last year. The cash in hand is £300.14k. It is £-91.54k against last year. And the total assets are £496.75k, which is £-77.06k against last year. WEBER, Henry Albert is a Secretary of the company. TELLING, John Alfred is a Director of the company. TELLING, Peter John Harold is a Director of the company. Secretary TELLING, Peter John Harold has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director TELLING, David Michael Peter has been resigned. Director TELLING, Simon Mark has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Activities of head offices".


wrington vale estates peter Key Finiance

LIABILITIES £492.36k
+12%
CASH £300.14k
-24%
TOTAL ASSETS £496.75k
-14%
All Financial Figures

Current Directors

Secretary
WEBER, Henry Albert
Appointed Date: 13 May 2002
Director
TELLING, John Alfred
Appointed Date: 05 March 2002
65 years old
Director
TELLING, Peter John Harold
Appointed Date: 05 March 2002
93 years old

Resigned Directors

Secretary
TELLING, Peter John Harold
Resigned: 13 May 2002
Appointed Date: 05 March 2002
Nominee Secretary
OVALSEC LIMITED
Resigned: 05 March 2002
Appointed Date: 28 January 2002
Director
TELLING, David Michael Peter
Resigned: 01 January 2007
Appointed Date: 05 March 2002
63 years old
Director
TELLING, Simon Mark
Resigned: 01 January 2007
Appointed Date: 05 March 2002
59 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 28 January 2002
Nominee Director
OVALSEC LIMITED
Resigned: 05 March 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Wrington Vale Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRINGTON VALE ESTATES PETER LIMITED Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
09 Mar 2002
Director resigned
09 Mar 2002
Secretary resigned;director resigned
09 Mar 2002
Registered office changed on 09/03/02 from: 30 queen charlotte street bristol BS99 7QQ
08 Mar 2002
Company name changed oval (1706) LIMITED\certificate issued on 08/03/02
28 Jan 2002
Incorporation

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