Company number 06767247
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address 1 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON ON RIBBLE, PRESTON, LANCASHIRE, PR2 2YP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 2
. The most likely internet sites of SUSIE W LIMITED are www.susiew.co.uk, and www.susie-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Susie W Limited is a Private Limited Company.
The company registration number is 06767247. Susie W Limited has been working since 08 December 2008.
The present status of the company is Active. The registered address of Susie W Limited is 1 Navigation Business Village Navigation Way Ashton On Ribble Preston Lancashire Pr2 2yp. . WATERFIELD, Antony is a Secretary of the company. WATERFIELD, Susan is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary BEACHAM, Janet has been resigned. Director PELLATT, Christopher Michael has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 10 December 2008
Appointed Date: 08 December 2008
Secretary
BEACHAM, Janet
Resigned: 14 June 2011
Appointed Date: 08 December 2008
Persons With Significant Control
Mrs Susan Waterfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUSIE W LIMITED Events
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 18 more events
31 Jan 2009
Secretary appointed janet beacham
12 Dec 2008
Appointment terminated secretary abergan reed nominees LIMITED
12 Dec 2008
Appointment terminated director christopher pellatt
12 Dec 2008
Registered office changed on 12/12/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england
08 Dec 2008
Incorporation