W E SUTTON LIMITED
SHIPSTON ON STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 5AU

Company number 04964564
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 7 BROOK COTTAGES, WILLINGTON, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5AU
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of W E SUTTON LIMITED are www.wesutton.co.uk, and www.w-e-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Kingham Rail Station is 10.2 miles; to Stratford-upon-Avon Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W E Sutton Limited is a Private Limited Company. The company registration number is 04964564. W E Sutton Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of W E Sutton Limited is 7 Brook Cottages Willington Shipston On Stour Warwickshire Cv36 5au. . SUTTON, Charlotte Louise is a Secretary of the company. SUTTON, David William is a Director of the company. Secretary JOHN, William Francis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
SUTTON, Charlotte Louise
Appointed Date: 09 February 2004
Director
SUTTON, David William
Appointed Date: 14 November 2003
64 years old

Resigned Directors

Secretary
JOHN, William Francis
Resigned: 09 February 2004
Appointed Date: 14 November 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr David William Sutton
Notified on: 14 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

W E SUTTON LIMITED Events

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 29 more events
04 Dec 2003
Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100
04 Dec 2003
Registered office changed on 04/12/03 from: 15 warwick road stratford upon avon warwickshire CV37 6YW
04 Dec 2003
Director resigned
04 Dec 2003
Secretary resigned
14 Nov 2003
Incorporation

W E SUTTON LIMITED Charges

9 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

W E SOFTENERS LIMITED W E SOUTH LTD W E TRANSPORT LTD W E WILDE & CO LIMITED W EADEN LILLEY HOLDINGS LIMITED W EATON JOINERS LIMITED W EDWARDS ELECTRICAL LIMITED