SUTTON HOUSE LTD
HEREFORD LEVEL PEAKS ASSOCIATES LTD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9SG

Company number 05454655
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address UNIT 4 HEREFORD TRADE PARK, HOLMER ROAD, HEREFORD, HR4 9SG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 84220 - Defence activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Termination of appointment of Jonathan Michael Wood as a director on 28 October 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SUTTON HOUSE LTD are www.suttonhouse.co.uk, and www.sutton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Sutton House Ltd is a Private Limited Company. The company registration number is 05454655. Sutton House Ltd has been working since 17 May 2005. The present status of the company is Active. The registered address of Sutton House Ltd is Unit 4 Hereford Trade Park Holmer Road Hereford Hr4 9sg. . KELLY, Jonathan Paul is a Secretary of the company. MANN, Kevin Thomas is a Director of the company. NORMAN, Stephen Ronald is a Director of the company. Secretary WOOD, Donna has been resigned. Secretary WOOD, Jonathan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THOMAS, Roderick Michael has been resigned. Director WOOD, Donna Jane has been resigned. Director WOOD, Jonathan Michael has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KELLY, Jonathan Paul
Appointed Date: 01 July 2014

Director
MANN, Kevin Thomas
Appointed Date: 01 October 2011
58 years old

Director
NORMAN, Stephen Ronald
Appointed Date: 20 March 2015
62 years old

Resigned Directors

Secretary
WOOD, Donna
Resigned: 01 October 2011
Appointed Date: 17 May 2005

Secretary
WOOD, Jonathan
Resigned: 01 July 2014
Appointed Date: 01 October 2011

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

Director
THOMAS, Roderick Michael
Resigned: 24 January 2011
Appointed Date: 09 December 2010
65 years old

Director
WOOD, Donna Jane
Resigned: 01 October 2011
Appointed Date: 18 May 2005
53 years old

Director
WOOD, Jonathan Michael
Resigned: 28 October 2016
Appointed Date: 17 May 2005
55 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

SUTTON HOUSE LTD Events

12 Dec 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
10 Nov 2016
Termination of appointment of Jonathan Michael Wood as a director on 28 October 2016
05 Jul 2016
Accounts for a small company made up to 30 September 2015
13 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

25 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 58 more events
15 Jun 2005
New director appointed
15 Jun 2005
New secretary appointed
08 Jun 2005
Director resigned
08 Jun 2005
Secretary resigned
17 May 2005
Incorporation

SUTTON HOUSE LTD Charges

6 May 2014
Charge code 0545 4655 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…