S.H.SUTTON(WICKFORD)LIMITED — 00979069, Wickfo , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	S.H.SUTTON(WICKFORD)LIMITED copy copied
Company number	00979069 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 07 May 1970 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Sunday, 25 May 2025 due by Saturday, 07 June 2025 Last statement dated Saturday, 25 May 2024
Nature of business (SIC)	47190 - Other retail sale in non-specialised stores copy copied
Registered office address	CONSTRUCTION HOUSE, RUNWELL ROAD, ESSEX, UNITED KINGDOM, WICKFORD, SS11 7HQ copy copied

Officers

(as of 13.08.2022)

SUTTON, Paul

Status:	Active
Appointed on:	Saturday, 04 April 1998
Correspondence address:	1st Floor 19 Clifftown Road, Southend-On-Sea, United Kingdom, Essex, SS1 1AB
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

SUTTON(JUNIOR), Sidney Henry

Status:	Active
Correspondence address:	1st Floor 19 Clifftown Road, Southend-On-Sea, United Kingdom, Essex, SS1 1AB
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	Shop Manager

SUTTON (SENIOR), Sidney Henry

Status:	Not active
Resigned on:	Saturday, 04 April 1998
Correspondence address:	Denbigh Villa Summerhill, Burnham Road, Althorne, Essex, CM3
Nationality:	British
Date of birth:	June 1912
Role:	Director
Occupation:	Shop Manager

SUTTON, Irene

Status:	Not active
Resigned on:	Saturday, 04 April 1998
Correspondence address:	Denbigh Villa Summerhill, Burnham Road, Althorne, Essex, CM3
Role:	Secretary

SUTTON, Irene

Status:	Not active
Resigned on:	Saturday, 04 April 1998
Correspondence address:	Denbigh Villa Summerhill, Burnham Road, Althorne, Essex, CM3
Nationality:	British
Date of birth:	February 1911
Role:	Director
Occupation:	Secretary

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Person with significant control

(as of 25.08.2023)

Sidney Henry Sutton(Junior)

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Construction House Runwell Road, Wickford, United Kingdom, Essex, SS11 7HQ
Nationality:	British
Date of birth:	December 1941
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Sidney Henry Sutton(Junior)

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1st Floor Southend-On-Sea, United Kingdom, Essex
Nationality:	British
Date of birth:	December 1941
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors