W.H.SANDERSON & SONS LIMITED
ASHINGTON

Hellopages » Northumberland » Northumberland » NE63 8TN

Company number 00782266
Status Active
Incorporation Date 26 November 1963
Company Type Private Limited Company
Address ASHINGTON GARDEN FARM, THE DENE, ASHINGTON, NE63 8TN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of W.H.SANDERSON & SONS LIMITED are www.whsandersonsons.co.uk, and www.w-h-sanderson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Morpeth Rail Station is 3.9 miles; to Cramlington Rail Station is 6 miles; to Acklington Rail Station is 9.5 miles; to Newcastle Airport Metro is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Sanderson Sons Limited is a Private Limited Company. The company registration number is 00782266. W H Sanderson Sons Limited has been working since 26 November 1963. The present status of the company is Active. The registered address of W H Sanderson Sons Limited is Ashington Garden Farm The Dene Ashington Ne63 8tn. . SANDERSON, Nigel is a Secretary of the company. SANDERSON, Nigel is a Director of the company. Secretary SANDERSON, Thomas Crozier has been resigned. Director SANDERSON, Alan Ian has been resigned. Director SANDERSON, Alan has been resigned. Director SANDERSON, Thomas Crozier has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SANDERSON, Nigel
Appointed Date: 01 September 2004
Director
SANDERSON, Nigel
Appointed Date: 03 February 2010
62 years old

Resigned Directors

Secretary
SANDERSON, Thomas Crozier
Resigned: 01 September 2004
Director
SANDERSON, Alan Ian
Resigned: 03 February 2010
Appointed Date: 19 October 2004
73 years old
Director
SANDERSON, Alan
Resigned: 30 May 2004
99 years old
Director
SANDERSON, Thomas Crozier
Resigned: 25 March 2013
90 years old

Persons With Significant Control

Thomas Crozier Sanderson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

W.H.SANDERSON & SONS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
20 Jul 2016
Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 5 April 2015
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
...
... and 74 more events
01 Sep 1988
Return made up to 04/08/88; full list of members
13 Jan 1988
Accounts for a small company made up to 5 April 1987
13 Jan 1988
Return made up to 10/11/87; full list of members
20 Nov 1986
Accounts for a small company made up to 5 April 1986
20 Nov 1986
Return made up to 19/11/86; full list of members

W.H.SANDERSON & SONS LIMITED Charges

14 June 1979
Legal charge
Delivered: 22 June 1979
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: Part of glebe farm, sheepwash northumberland.

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