W. ACTON & SON LTD
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 9AG

Company number 05056199
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address CINTRA CONGLETON LANE, CHELFORD, MACCLESFIELD, CHESHIRE, SK11 9AG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of W. ACTON & SON LTD are www.wactonson.co.uk, and www.w-acton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Goostrey Rail Station is 3.4 miles; to Knutsford Rail Station is 5 miles; to Ashley Rail Station is 7.2 miles; to Gatley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Acton Son Ltd is a Private Limited Company. The company registration number is 05056199. W Acton Son Ltd has been working since 25 February 2004. The present status of the company is Active. The registered address of W Acton Son Ltd is Cintra Congleton Lane Chelford Macclesfield Cheshire Sk11 9ag. . ACTON, Richard Walter is a Director of the company. Secretary ACTON, Eileen Mary has been resigned. Secretary HASELGROVE, Jolanka has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ACTON, Eileen Mary has been resigned. Director ACTON, Richard Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
ACTON, Richard Walter
Appointed Date: 25 February 2004
56 years old

Resigned Directors

Secretary
ACTON, Eileen Mary
Resigned: 04 August 2008
Appointed Date: 25 February 2004
Secretary
HASELGROVE, Jolanka
Resigned: 10 March 2010
Appointed Date: 04 August 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
ACTON, Eileen Mary
Resigned: 04 August 2008
Appointed Date: 25 February 2004
79 years old
Director
ACTON, Richard Thomas
Resigned: 04 August 2008
Appointed Date: 25 February 2004
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Richard Walter Acton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. ACTON & SON LTD Events

22 Mar 2017
Confirmation statement made on 25 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016
Director's details changed for Mr Richard Walter Acton on 14 May 2015
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
11 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed;new director appointed
11 Mar 2004
New director appointed
11 Mar 2004
Registered office changed on 11/03/04 from: 62 lacey green road wilsmslow cheshire SK9 4BG
25 Feb 2004
Incorporation

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