SUTTON HOLDINGS LIMITED
NORTH HUMBERSIDE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1LU

Company number 01957958
Status Active
Incorporation Date 12 November 1985
Company Type Private Limited Company
Address 224 SPRING BANK, HULL, NORTH HUMBERSIDE, HU3 1LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 110 . The most likely internet sites of SUTTON HOLDINGS LIMITED are www.suttonholdings.co.uk, and www.sutton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Sutton Holdings Limited is a Private Limited Company. The company registration number is 01957958. Sutton Holdings Limited has been working since 12 November 1985. The present status of the company is Active. The registered address of Sutton Holdings Limited is 224 Spring Bank Hull North Humberside Hu3 1lu. . LANE, Rosemary is a Secretary of the company. LUNT, Joanne is a Director of the company. WILKINSON, David Walter is a Director of the company. Director AITCHISON, Iain Alistair has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANE, Rosemary
Director
LUNT, Joanne
Appointed Date: 18 September 1997
57 years old
Director
WILKINSON, David Walter

88 years old

Resigned Directors

Director
AITCHISON, Iain Alistair
Resigned: 15 June 2004
Appointed Date: 18 September 1997
55 years old

Persons With Significant Control

Mr David Walter Wilkinson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
Ms Joanne Lunt
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SUTTON HOLDINGS LIMITED Events

28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 110
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
21 Oct 1988
First gazette
15 Mar 1988
Company name changed D.W.W. LIMITED\certificate issued on 16/03/88
23 Dec 1987
Accounting reference date shortened from 31/03 to 31/12
18 Feb 1987
Secretary resigned;new secretary appointed
18 Feb 1987
Registered office changed on 18/02/87 from: 65 alexandra road kingston upon hull HU5 2NT

SUTTON HOLDINGS LIMITED Charges

28 June 2004
Mortgage debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
30 July 1991
Debenture
Delivered: 5 August 1991
Status: Satisfied on 9 July 2004
Persons entitled: Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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