SUTHERLAND WISBEY & COLE LTD
GREAT BOOKHAM SUTHERLAND WISEBY & COLE LTD

Hellopages » Surrey » Mole Valley » KT23 3DY
Company number 05378397
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 8 STONEHILL CLOSE, GREAT BOOKHAM, SURREY, KT23 3DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 300,000 . The most likely internet sites of SUTHERLAND WISBEY & COLE LTD are www.sutherlandwisbeycole.co.uk, and www.sutherland-wisbey-cole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Byfleet & New Haw Rail Station is 6.6 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutherland Wisbey Cole Ltd is a Private Limited Company. The company registration number is 05378397. Sutherland Wisbey Cole Ltd has been working since 28 February 2005. The present status of the company is Active. The registered address of Sutherland Wisbey Cole Ltd is 8 Stonehill Close Great Bookham Surrey Kt23 3dy. . UK COMPANY SECRETARIES LIMITED is a Secretary of the company. COLE, Alan Richard, Chairman is a Director of the company. SUTHERLAND, Janine Margaret Buchan is a Director of the company. WISBEY, Zena Mary Buchan is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Appointed Date: 01 March 2005

Director
COLE, Alan Richard, Chairman
Appointed Date: 13 March 2005
85 years old

Director
SUTHERLAND, Janine Margaret Buchan
Appointed Date: 13 March 2005
56 years old

Director
WISBEY, Zena Mary Buchan
Appointed Date: 13 March 2005
54 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Director
UK INCORPORATIONS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Chairman Alan Richard Cole
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTHERLAND WISBEY & COLE LTD Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 300,000

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 300,000

...
... and 32 more events
16 Mar 2005
New secretary appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
07 Mar 2005
Company name changed sutherland wiseby & cole LTD\certificate issued on 07/03/05
28 Feb 2005
Incorporation