W.A. CUTHBERTSON LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6LS

Company number 03117867
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 17 WHEATSHEAF LANE, LONDON, SW6 6LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.A. CUTHBERTSON LIMITED are www.wacuthbertson.co.uk, and www.w-a-cuthbertson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. W A Cuthbertson Limited is a Private Limited Company. The company registration number is 03117867. W A Cuthbertson Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of W A Cuthbertson Limited is 17 Wheatsheaf Lane London Sw6 6ls. . CUTHBERTSON, Christopher John is a Secretary of the company. CUTHBERTSON, Christopher John is a Director of the company. Secretary CUTHBERTSON, Christopher John has been resigned. Secretary WEST, Aileen has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Director CUTHBERTSON, Kathleen Cecilia has been resigned. Director EARL, Kimble David has been resigned. Director MORROW, Ian, Sir has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUTHBERTSON, Christopher John
Appointed Date: 01 April 2012
Director
CUTHBERTSON, Christopher John
Appointed Date: 13 November 1995
70 years old

Resigned Directors

Secretary
CUTHBERTSON, Christopher John
Resigned: 17 February 1999
Appointed Date: 13 November 1995
Secretary
WEST, Aileen
Resigned: 31 March 2012
Appointed Date: 17 February 1999
Nominee Secretary
WHELAN, Jeff
Resigned: 13 November 1995
Appointed Date: 25 October 1995
Director
CUTHBERTSON, Kathleen Cecilia
Resigned: 07 April 1998
Appointed Date: 31 December 1997
108 years old
Director
EARL, Kimble David
Resigned: 09 September 1997
Appointed Date: 13 November 1995
73 years old
Director
MORROW, Ian, Sir
Resigned: 09 September 1997
Appointed Date: 15 December 1995
113 years old
Nominee Director
RUTLAND, Alan
Resigned: 13 November 1995
Appointed Date: 25 October 1995
68 years old

Persons With Significant Control

Mr Christopher John Cuthbertson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

W.A. CUTHBERTSON LIMITED Events

26 Jan 2017
Micro company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
13 Dec 1995
Registered office changed on 13/12/95 from: 2 blackmail street london EC2A 4BB
13 Dec 1995
New director appointed
13 Dec 1995
New secretary appointed;new director appointed
22 Nov 1995
Company name changed havengale services LIMITED\certificate issued on 23/11/95
25 Oct 1995
Incorporation

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