27 WAVERLEY ROAD LIMITED

Profile 27 WAVERLEY ROAD LIMITED

Actual on 01.04.2021
Company name
27 WAVERLEY ROAD LIMITED
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Company number
01555449
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 April 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
27 WAVERLEY ROAD, REDLAND, BRISTOL, BS6 6ES
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PSC and Officers 27 WAVERLEY ROAD LIMITED

Officers

(as of 19.09.2020)

BRAY, Michaela Therese Julia, Dr
Status: Active
Appointed on: Friday, 30 April 2010
Correspondence address: Flat 2 27 Waverley Road, Redland, Bristol, Avon, BS6 6ES
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Researcher
Country of residence: United Kingdom
HALSEY, Sara Priscilla
Status: Active
Correspondence address: Basement Flat 27 Waverley Road, Redland, Bristol, United Kingdom, Avon, BS6 6ES
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: England
HERBST, Sophia Ruth
Status: Active
Appointed on: Wednesday, 18 December 2019
Correspondence address: Flat 4, Top Floor Flat 27 Waverley Road, Redland, Bristol, England, BS6 6ES
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Company Director
Country of residence: England
MISHRA, Anju, Dr
Status: Active
Appointed on: Wednesday, 10 May 2000
Correspondence address: Flat 3, 27 Waverley Road, Bristol, Avon, BS6 6ES
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Dental Surgeon
Country of residence: England
DICKER, Kate
Status: Not active
Appointed on: Friday, 17 April 2009
Resigned on: Friday, 12 April 2013
Correspondence address: 27 Waverley Road, Redland, Bristol, Avon, BS6 6ES
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Administator
Country of residence: Britain
STILWELL, Tom
Status: Not active
Appointed on: Friday, 17 April 2009
Resigned on: Friday, 12 April 2013
Correspondence address: 27 Waverley Road, Redland, Bristol, Avon, BS6 6ES
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Adminsitrator
Country of residence: Uk
COLLINS, Michael Andrew
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Friday, 13 March 2009
Correspondence address: Flat 2 27 Waverley Road, Bristol, South West, BS6 6ES
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Head Of Education
HALSEY, Sara Priscilla
Status: Not active
Resigned on: Monday, 01 February 1999
Correspondence address: Basement Flat 27 Waverley Road, Redland, Bristol, Avon, BS6 6ES
Role: Secretary
ANDREW, Carmel Marie
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Monday, 20 November 2006
Correspondence address: 32 Codrington Road, Bishopston, Bristol, BS7 8ET
Role: Secretary
LUCKER, Jacqui
Status: Not active
Appointed on: Tuesday, 10 January 1995
Resigned on: Monday, 24 June 1996
Correspondence address: 27 Waverley Road, Ground Floor Flat, Bristol, Avon
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
COPE, Stephanie Louise
Status: Not active
Appointed on: Monday, 24 June 1996
Resigned on: Monday, 29 June 1998
Correspondence address: Top Floor Flat 27 Waverley Road, Redland, Bristol, BS6 6ES
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Solicitor
DICKS, Jo
Status: Not active
Appointed on: Sunday, 22 November 1998
Resigned on: Monday, 31 December 2001
Correspondence address: Top Floor Flat 27 Waverley Road, Redland, Bristol, BS6 6ES
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Copywriter
ANDREW, Gareth Tremain
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Saturday, 01 December 2007
Correspondence address: 32 Codrington Road, Bishopston, Bristol, BS7 8ET
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Geologist
BRENNAN, Sean James
Status: Not active
Appointed on: Thursday, 03 January 2002
Resigned on: Thursday, 31 December 2009
Correspondence address: Top Floor Flat, 27 Waverley Road Redland, Bristol, Avon, BS6 6ES
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Claims Negotiator
Country of residence: England
FISHER, Martin
Status: Not active
Resigned on: Tuesday, 10 January 1995
Correspondence address: 27 Waverley Road, Redland, Bristol, Avon, BS6 6ES
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
BRENNAN, Sean
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Tuesday, 31 March 2009
Correspondence address: 27 Waverley Road, Bristol, Avon, BS6 6ES
Role: Secretary
MEARS, Kevin John
Status: Not active
Appointed on: Wednesday, 18 November 1998
Resigned on: Wednesday, 10 May 2000
Correspondence address: Flat 3 27 Waverley Road, Redland, Bristol, Somerset, BS6 6ES
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Recruitment Consultant
HALSEY, Sara Priscilla
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Wednesday, 18 December 2019
Correspondence address: Basement Flat 27 Waverley Road, Redland, Bristol, United Kingdom, Avon, BS6 6ES
Nationality: British
Role: Secretary
SIBBALD, Catherine Amelia
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Wednesday, 18 December 2019
Correspondence address: Flat 4 No 27, Waverley Road Redland, Bristol, England, BS6 6ES
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement