W.SITCH AND CO, LIMITED

Profile W.SITCH AND CO, LIMITED

Actual on 01.03.2020

Company name	W.SITCH AND CO, LIMITED copy copied
Company number	00101868 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 05 March 1909 copy copied
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 copy copied
Registered office address	7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH copy copied

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