W & G SISSONS LIMITED
MANCHESTER FRANKE SISSONS LIMITED PETER KNOWLSON LIMITED

Hellopages » Greater Manchester » Manchester » M22 5WB

Company number 00772491
Status Active
Incorporation Date 30 August 1963
Company Type Private Limited Company
Address SUITE 1, MIOC, STYAL ROAD, MANCHESTER, ENGLAND, M22 5WB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Andrew Dukelow as a director on 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 6,000 . The most likely internet sites of W & G SISSONS LIMITED are www.wgsissons.co.uk, and www.w-g-sissons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. W G Sissons Limited is a Private Limited Company. The company registration number is 00772491. W G Sissons Limited has been working since 30 August 1963. The present status of the company is Active. The registered address of W G Sissons Limited is Suite 1 Mioc Styal Road Manchester England M22 5wb. . ORWIN, Daniel is a Secretary of the company. ORWIN, Daniel is a Director of the company. Secretary KING, Ian has been resigned. Secretary KNOWLSON, Joan has been resigned. Secretary MOULD, James Clifford has been resigned. Secretary NEILL, Barbara has been resigned. Director BOWES, John Maurice has been resigned. Director CAMPBELL, Gary Keith has been resigned. Director DUKELOW, Andrew has been resigned. Director HAMSHAW, Stephen William has been resigned. Director KNOWLSON, Joan has been resigned. Director KNOWLSON, Peter Derek has been resigned. Director MARKWELL, Paul David has been resigned. Director MOULD, James Clifford has been resigned. Director NEILL, Barbara has been resigned. Director NEILL, George Colin has been resigned. Director SWEENEY, Denis has been resigned. Director WINNARD, David Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ORWIN, Daniel
Appointed Date: 30 June 2016
Director
ORWIN, Daniel
Appointed Date: 30 June 2016
44 years old

Resigned Directors

Secretary
KING, Ian
Resigned: 30 June 2016
Appointed Date: 01 June 2004
Secretary
KNOWLSON, Joan
Resigned: 20 July 1992
Secretary
MOULD, James Clifford
Resigned: 31 May 2004
Appointed Date: 01 February 1997
Secretary
NEILL, Barbara
Resigned: 01 February 1997
Appointed Date: 20 July 1992
Director
BOWES, John Maurice
Resigned: 31 August 2004
Appointed Date: 01 February 1997
77 years old
Director
CAMPBELL, Gary Keith
Resigned: 30 April 2003
Appointed Date: 01 February 1997
78 years old
Director
DUKELOW, Andrew
Resigned: 30 June 2016
Appointed Date: 01 December 2008
60 years old
Director
HAMSHAW, Stephen William
Resigned: 01 December 2008
Appointed Date: 30 June 2006
55 years old
Director
KNOWLSON, Joan
Resigned: 20 July 1992
93 years old
Director
KNOWLSON, Peter Derek
Resigned: 20 July 1992
98 years old
Director
MARKWELL, Paul David
Resigned: 01 July 2012
Appointed Date: 01 February 1997
65 years old
Director
MOULD, James Clifford
Resigned: 31 May 2004
Appointed Date: 01 February 1997
79 years old
Director
NEILL, Barbara
Resigned: 01 February 1997
Appointed Date: 20 July 1992
89 years old
Director
NEILL, George Colin
Resigned: 01 February 1997
Appointed Date: 20 July 1992
89 years old
Director
SWEENEY, Denis
Resigned: 24 March 2005
Appointed Date: 01 August 2004
61 years old
Director
WINNARD, David Charles
Resigned: 30 June 2006
Appointed Date: 02 May 2005
76 years old

W & G SISSONS LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Andrew Dukelow as a director on 30 June 2016
01 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 6,000
01 Jul 2016
Appointment of Mr Daniel Orwin as a director on 30 June 2016
01 Jul 2016
Appointment of Mr Daniel Orwin as a secretary on 30 June 2016
...
... and 98 more events
21 Jul 1987
Accounts for a small company made up to 31 January 1987
21 Jul 1987
Return made up to 20/04/87; no change of members
27 Sep 1986
Accounts for a small company made up to 31 January 1986
27 Sep 1986
Annual return made up to 18/07/86
06 Apr 1979
Memorandum and Articles of Association

W & G SISSONS LIMITED Charges

14 January 1992
Charge
Delivered: 17 January 1992
Status: Satisfied on 27 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital (please…
18 August 1983
Charge over all book debts
Delivered: 23 August 1983
Status: Satisfied on 27 September 2002
Persons entitled: Midland Bank PLC
Description: All book and other debts now and from time to time…
29 May 1978
Floating charge
Delivered: 9 June 1978
Status: Satisfied on 27 September 2002
Persons entitled: Midland Bank LTD
Description: Floating charge on (see doc M44). Undertaking and all…

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