BERNARD WALLBANK & CO LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9NJ

Company number 04689461
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 14 ALLERTON ROAD, SOUTHPORT, ENGLAND, PR9 9NJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 14 Allerton Road Hesketh Park Southport Merseyside PR9 9MJ to 14 Allerton Road Southport PR9 9NJ on 3 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BERNARD WALLBANK & CO LIMITED are www.bernardwallbankco.co.uk, and www.bernard-wallbank-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bernard Wallbank Co Limited is a Private Limited Company. The company registration number is 04689461. Bernard Wallbank Co Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Bernard Wallbank Co Limited is 14 Allerton Road Southport England Pr9 9nj. The company`s financial liabilities are £73.45k. It is £-26.9k against last year. And the total assets are £74.89k, which is £-27.02k against last year. WALLBANK, Janet Elizabeth is a Secretary of the company. WALLBANK, Bernard is a Director of the company. WALLBANK, Janet Elizabeth is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


bernard wallbank & co Key Finiance

LIABILITIES £73.45k
-27%
CASH n/a
TOTAL ASSETS £74.89k
-27%
All Financial Figures

Current Directors

Secretary
WALLBANK, Janet Elizabeth
Appointed Date: 06 March 2003
Director
WALLBANK, Bernard
Appointed Date: 06 March 2003
68 years old
Director
WALLBANK, Janet Elizabeth
Appointed Date: 06 March 2003
69 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Bernard Wallbank
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Elizabeth Wallbank
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNARD WALLBANK & CO LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Mar 2017
Registered office address changed from 14 Allerton Road Hesketh Park Southport Merseyside PR9 9MJ to 14 Allerton Road Southport PR9 9NJ on 3 March 2017
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20,000
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
11 Apr 2003
Secretary resigned
11 Apr 2003
Registered office changed on 11/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB
11 Apr 2003
Director resigned
11 Apr 2003
New secretary appointed;new director appointed
06 Mar 2003
Incorporation

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