D.SULLY & SON,LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 4TT

Company number 00552368

Status Active

Incorporation Date 21 July 1955

Company Type Private Limited Company

Address 15-17 CLYSTON STREET, LONDON, SW8 4TT

Home Country United Kingdom

Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities

Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of D.SULLY & SON,LIMITED are www.dsully.co.uk, and www.d-sully.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. D Sully Son Limited is a Private Limited Company. The company registration number is 00552368. D Sully Son Limited has been working since 21 July 1955. The present status of the company is Active. The registered address of D Sully Son Limited is 15 17 Clyston Street London Sw8 4tt. . WHEADON, Diane Elaine is a Secretary of the company. WHEADON, Diane Elaine is a Director of the company. WHEADON, Gary Michael is a Director of the company. The company operates in "Freight transport by road".

Current Directors

Secretary

WHEADON, Diane Elaine

Director

WHEADON, Diane Elaine

66 years old

Director

WHEADON, Gary Michael

68 years old

Persons With Significant Control

Mrs Diane Elaine Wheadon

Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Michael Wheadon

Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.SULLY & SON,LIMITED Events

04 Apr 2017

Confirmation statement made on 23 March 2017 with updates

04 Apr 2017

Total exemption small company accounts made up to 30 June 2016

06 Apr 2016

Total exemption small company accounts made up to 30 June 2015

31 Mar 2016

Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31

GBP 1,000

12 Apr 2015

Total exemption small company accounts made up to 30 June 2014

...

... and 65 more events

16 May 1988

Return made up to 27/04/88; full list of members

19 Jan 1988

Director resigned

24 Nov 1987

Accounts for a small company made up to 30 June 1987

23 Feb 1987

Return made up to 13/02/87; full list of members

04 Feb 1987

Accounts for a small company made up to 30 June 1986

D.SULLY & SON,LIMITED Charges

16 June 1997

Mortgage debenture
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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