TWO SONS LIMITED
BRISTOL

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Company number 00837808
Status Active
Incorporation Date 16 February 1965
Company Type Private Limited Company
Address ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, BS1 6UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 . The most likely internet sites of TWO SONS LIMITED are www.twosons.co.uk, and www.two-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Two Sons Limited is a Private Limited Company. The company registration number is 00837808. Two Sons Limited has been working since 16 February 1965. The present status of the company is Active. The registered address of Two Sons Limited is Albion Dockside Building Hanover Place Bristol Bs1 6ut. . WHITTON, Michael William is a Secretary of the company. WHITTON, Thomas Christopher Fielding is a Director of the company. Secretary WHITTON, Sylvia Betty has been resigned. Director WHITTON, Sylvia Betty has been resigned. The company operates in "Dormant Company".


two sons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITTON, Michael William
Appointed Date: 23 July 2003
Director
WHITTON, Thomas Christopher Fielding

84 years old

Resigned Directors

Secretary
WHITTON, Sylvia Betty
Resigned: 07 December 2002
Director
WHITTON, Sylvia Betty
Resigned: 07 December 2002
105 years old

Persons With Significant Control

Mr Thomas Christopher Fielding Whitton
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors
Rothelm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWO SONS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 5 April 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
25 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 5 April 2015
23 Apr 2015
Registered office address changed from 77/81 Alma Road Clifton Bristol BS8 2DP to Albion Dockside Building Hanover Place Bristol BS1 6UT on 23 April 2015
...
... and 57 more events
26 Oct 1988
Return made up to 15/10/88; full list of members
26 Oct 1987
Full accounts made up to 5 April 1987
26 Oct 1987
Return made up to 29/09/87; full list of members
10 Nov 1986
Full accounts made up to 5 April 1986
19 May 1982
Full accounts made up to 23 June 1985

TWO SONS LIMITED Charges

28 February 1972
Mortgage
Delivered: 1 March 1972
Status: Outstanding
Persons entitled: J. Whitton H.W. Thorp
Description: 68 northcote rd, london. S.W.11.

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