SUTTON WINSON LIMITED
TWICKENHAM

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Company number 00546706
Status Active
Incorporation Date 29 March 1955
Company Type Private Limited Company
Address ST JAMES HOUSE, GROSVENOR ROAD, TWICKENHAM, MIDDLESEX, TW1 4AJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 . The most likely internet sites of SUTTON WINSON LIMITED are www.suttonwinson.co.uk, and www.sutton-winson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Sutton Winson Limited is a Private Limited Company. The company registration number is 00546706. Sutton Winson Limited has been working since 29 March 1955. The present status of the company is Active. The registered address of Sutton Winson Limited is St James House Grosvenor Road Twickenham Middlesex Tw1 4aj. . LYLE, Kimberley is a Secretary of the company. BALDWIN, Michael Bouchier is a Director of the company. JONAS, Andrew Clive is a Director of the company. LAMB, Grahame Michael is a Director of the company. LYLE, Kimberley is a Director of the company. MACEVOY, Kevin is a Director of the company. MORLEY, Richard John is a Director of the company. THOMSON, David Alexander is a Director of the company. Secretary BALDWIN, Michael Bouchier has been resigned. Secretary MORLEY, Richard John has been resigned. Director BRANGWYN, Timothy John has been resigned. Director CARTER, Jonathan Mark has been resigned. Director SUTTON, Alan Eric has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LYLE, Kimberley
Appointed Date: 09 September 2003
Director
BALDWIN, Michael Bouchier

80 years old
Director
JONAS, Andrew Clive
Appointed Date: 01 February 2007
59 years old
Director
LAMB, Grahame Michael
Appointed Date: 01 February 2007
60 years old
Director
LYLE, Kimberley
Appointed Date: 01 July 2003
64 years old
Director
MACEVOY, Kevin
Appointed Date: 01 November 1994
74 years old
Director
MORLEY, Richard John
Appointed Date: 01 September 2000
58 years old
Director
THOMSON, David Alexander
Appointed Date: 01 October 1999
64 years old

Resigned Directors

Secretary
BALDWIN, Michael Bouchier
Resigned: 29 December 2001
Secretary
MORLEY, Richard John
Resigned: 09 September 2003
Appointed Date: 29 December 2001
Director
BRANGWYN, Timothy John
Resigned: 06 October 2014
Appointed Date: 01 February 2007
55 years old
Director
CARTER, Jonathan Mark
Resigned: 21 April 1999
75 years old
Director
SUTTON, Alan Eric
Resigned: 29 December 2001
83 years old

Persons With Significant Control

Mr Michael Bouchier Baldwin
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Peter Ivan Jones Cbe
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust

SUTTON WINSON LIMITED Events

24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
25 Aug 2016
Full accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
07 Sep 2015
Full accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,000
...
... and 107 more events
02 Dec 1986
Annual return made up to 15/10/86
10 Mar 1983
Accounts made up to 31 March 1982
29 Oct 1981
Accounts made up to 31 March 1981
12 Apr 1978
Company name changed\certificate issued on 12/04/78
29 Mar 1955
Incorporation

SUTTON WINSON LIMITED Charges

21 November 2005
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Sutton Group Holdings Limited
Description: The f/h property k/a st james house grosvenor road…
6 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a st james house grosvenor road…
28 May 1984
Legal charge
Delivered: 12 June 1984
Status: Satisfied on 15 September 1999
Persons entitled: Barclays Bank PLC
Description: F/H spring cottage way town nr bridport dorset.

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