W.SITCH AND CO, LIMITED

Profile W.SITCH AND CO, LIMITED

Actual on 01.03.2020
Company name
W.SITCH AND CO, LIMITED
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Company number
00101868
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 05 March 1909
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Friday, 29 June 2018 due by Thursday, 12 July 2018

Last statement dated Thursday, 29 June 2017

Annual returns

Overdue

Next annual return date due by Thursday, 27 July 2017

Last annual return made up to Wednesday, 29 June 2016

Nature of business (SIC)
27400 - Manufacture of electric lighting equipment
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Registered office address
7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH
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PSC and Officers W.SITCH AND CO, LIMITED

Officers

(as of 18.09.2020)

CABLE, Jennifer Elizabeth
Status: Active
Appointed on: Saturday, 25 March 2017
Correspondence address: 21 Lombard Street, London, EC3V 9AH, 7th Floor
Nationality: English
Date of birth: June 1966
Role: Director
Occupation: Consultant
Country of residence: England
SITCH, James Edward Harold
Status: Active
Appointed on: Thursday, 03 November 2016
Correspondence address: 21 Lombard Street, London, EC3V 9AH, 7th Floor
Nationality: English
Date of birth: August 1968
Role: Director
Occupation: Antiquarian Of Lighting
Country of residence: England
SITCH, Laurence William Andrew
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: 21 Lombard Street, London, EC3V 9AH, 7th Floor
Nationality: English
Date of birth: March 1971
Role: Director
Occupation: Antiquarian Of Lighting
Country of residence: England
BICKERS, Dorothy
Status: Not active
Resigned on: Monday, 30 August 1993
Correspondence address: 28 West Dumpton Lane, Kent, Ramsgate, CT11 7DG
Nationality: British
Date of birth: August 1919
Role: Director
Occupation: Secretary
SITCH, Beatrice
Status: Not active
Resigned on: Saturday, 06 December 1997
Correspondence address: Flat 14 St Elizabeths Court, London, N12 9HZ
Nationality: British
Date of birth: October 1911
Role: Director
Occupation: Director
SITCH, Judith
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Sunday, 26 March 2017
Correspondence address: 45 Torrington Park, Finchley, London, N12 9JB
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
Country of residence: England
SITCH, Ronald Harry Edgar
Status: Not active
Resigned on: Tuesday, 15 November 2016
Correspondence address: 45 Torrington Park, Finchley, London, N12 9TB
Nationality: British
Role: Secretary
SITCH, Ronald Harry Edgar
Status: Not active
Resigned on: Tuesday, 15 November 2016
Correspondence address: 45 Torrington Park, Finchley, London, N12 9TB
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Brass Finisher
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr James Edward Harold Sitch
Status: Not active
Notified on: Thursday, 06 July 2017
Nationality: English
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent