Company number 04547001
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address UNIT 8, ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of W. BUNTING & SON LIMITED are www.wbuntingson.co.uk, and www.w-bunting-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Dronfield Rail Station is 3.5 miles; to Darnall Rail Station is 3.8 miles; to Rotherham Central Rail Station is 7.7 miles; to Elsecar Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Bunting Son Limited is a Private Limited Company.
The company registration number is 04547001. W Bunting Son Limited has been working since 27 September 2002.
The present status of the company is Active. The registered address of W Bunting Son Limited is Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0tb. . ELLIN, Michael John is a Secretary of the company. BATTY, Ian is a Director of the company. Secretary STRAKER, Michael has been resigned. Secretary WIDDOWSON, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTY, Dean has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Director
BATTY, Ian
Appointed Date: 27 September 2002
56 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
BATTY, Dean
Resigned: 31 March 2014
Appointed Date: 27 September 2002
60 years old
Persons With Significant Control
Mr Ian Batty
Notified on: 13 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W. BUNTING & SON LIMITED Events
19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 31 more events
07 Oct 2003
Return made up to 27/09/03; full list of members
25 Oct 2002
Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100
25 Oct 2002
Accounting reference date extended from 30/09/03 to 31/10/03
27 Sep 2002
Secretary resigned
27 Sep 2002
Incorporation