W E SUTTON LIMITED

Profile W E SUTTON LIMITED

Actual on 01.08.2021
Company name
W E SUTTON LIMITED
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Company number
04964564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 November 2003
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
43120 - Site preparation
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Registered office address
7 BROOK COTTAGES, WILLINGTON, WARWICKSHIRE, SHIPSTON ON STOUR, CV36 5AU
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PSC and Officers W E SUTTON LIMITED

Officers

(as of 19.09.2020)

SUTTON, Charlotte Louise
Status: Active
Appointed on: Monday, 09 February 2004
Correspondence address: 7 Brook Cottages, Willington, Shipston On Stour, Warwickshire, CV36 5AU
Role: Secretary
SUTTON, David William
Status: Active
Appointed on: Friday, 14 November 2003
Correspondence address: 7 Brook Cottages, Willington, Shipston On Stour, Warwickshire, CV36 5AU
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Plant Operator
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Friday, 14 November 2003
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Friday, 14 November 2003
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
JOHN, William Francis
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Monday, 09 February 2004
Correspondence address: Saddlers, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr David William Sutton
Status: Active
Notified on: Monday, 14 November 2016
Correspondence address: Shipston On Stour, Warwickshire
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent