S L WITTEN & SONS LIMITED
SUNDERLAND

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Company number 06518308
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 3 VINE PLACE, SUNDERLAND, SR1 3NE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Philip Stephen Witten on 24 June 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of S L WITTEN & SONS LIMITED are www.slwittensons.co.uk, and www.s-l-witten-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. S L Witten Sons Limited is a Private Limited Company. The company registration number is 06518308. S L Witten Sons Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of S L Witten Sons Limited is 3 Vine Place Sunderland Sr1 3ne. . APPLEBY, Geoffrey is a Secretary of the company. WITTEN, Mark Vincent is a Director of the company. WITTEN, Philip Stephen is a Director of the company. Secretary WITTEN, Philip Stephen has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
APPLEBY, Geoffrey
Appointed Date: 25 March 2008
Director
WITTEN, Mark Vincent
Appointed Date: 29 February 2008
61 years old
Director
WITTEN, Philip Stephen
Appointed Date: 29 February 2008
66 years old

Resigned Directors

Secretary
WITTEN, Philip Stephen
Resigned: 25 March 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Mr Mark Vincent Witten
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Stephen Witten
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S L WITTEN & SONS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
12 Jan 2017
Director's details changed for Mr Philip Stephen Witten on 24 June 2016
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
03 Mar 2016
Director's details changed for Mr Philip Stephen Witten on 28 February 2016
...
... and 21 more events
18 Apr 2008
Secretary appointed geoffrey appleby
15 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/07/2009
14 Apr 2008
Appointment terminated secretary philip stephen witten
11 Apr 2008
Particulars of a mortgage or charge / charge no: 1
29 Feb 2008
Incorporation

S L WITTEN & SONS LIMITED Charges

4 September 2014
Charge code 0651 8308 0002
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3/3A vine place sunderland t/no DU31734…
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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