BRISTOLL HOLDINGS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NQ
Company number 02913728
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 211 . The most likely internet sites of BRISTOLL HOLDINGS LIMITED are www.bristollholdings.co.uk, and www.bristoll-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristoll Holdings Limited is a Private Limited Company. The company registration number is 02913728. Bristoll Holdings Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of Bristoll Holdings Limited is Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9nq. . BRISTOLL, Ian Robert is a Secretary of the company. BRISTOLL, Ian Robert is a Director of the company. BRISTOLL, Robert Barrie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRISTOLL, Helen Lucy Marjorie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRISTOLL, Ian Robert
Appointed Date: 29 March 1994
Director
BRISTOLL, Ian Robert
Appointed Date: 29 March 1994
68 years old
Director
BRISTOLL, Robert Barrie
Appointed Date: 29 March 1994
97 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994
Director
BRISTOLL, Helen Lucy Marjorie
Resigned: 12 June 2011
Appointed Date: 29 January 1994
97 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994

Persons With Significant Control

Mr Robert Barrie Bristoll
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRISTOLL HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 211
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 211
...
... and 45 more events
22 Oct 1996
Return made up to 29/03/96; no change of members
20 Oct 1995
Full accounts made up to 31 March 1995
03 May 1995
Return made up to 29/03/95; full list of members
26 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1994
Incorporation

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