SUTCLIFFE WALLACE LIMITED
MIDDLESBROUGH WILSCO 417 LIMITED

Hellopages » North Yorkshire » Hambleton » TS9 7ET

Company number 04626367
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address RED HOUSE, GREAT BROUGHTON, MIDDLESBROUGH, NORTH YORKSHIRE, TS9 7ET
Home Country United Kingdom
Nature of Business 02200 - Logging, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 12,895 . The most likely internet sites of SUTCLIFFE WALLACE LIMITED are www.sutcliffewallace.co.uk, and www.sutcliffe-wallace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Sutcliffe Wallace Limited is a Private Limited Company. The company registration number is 04626367. Sutcliffe Wallace Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Sutcliffe Wallace Limited is Red House Great Broughton Middlesbrough North Yorkshire Ts9 7et. The company`s financial liabilities are £53.12k. It is £-26.41k against last year. The cash in hand is £105.51k. It is £-31.29k against last year. And the total assets are £109.01k, which is £-31.29k against last year. WALLACE, Henrietta is a Secretary of the company. SUTCLIFFE, Mark David Chetwynd is a Director of the company. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Logging".


sutcliffe wallace Key Finiance

LIABILITIES £53.12k
-34%
CASH £105.51k
-23%
TOTAL ASSETS £109.01k
-23%
All Financial Figures

Current Directors

Secretary
WALLACE, Henrietta
Appointed Date: 01 February 2003

Director
SUTCLIFFE, Mark David Chetwynd
Appointed Date: 10 January 2003
58 years old

Resigned Directors

Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 10 January 2003
Appointed Date: 31 December 2002

Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 10 January 2003
Appointed Date: 31 December 2002

Persons With Significant Control

Mr Mark David Chetwynd Sutcliffe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SUTCLIFFE WALLACE LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12,895

30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 12,895

...
... and 35 more events
21 Jan 2003
New director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
14 Jan 2003
Company name changed wilsco 417 LIMITED\certificate issued on 14/01/03
31 Dec 2002
Incorporation