W.SITCH AND CO, LIMITED

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Company number 00101868
Status Active
Incorporation Date 5 March 1909
Company Type Private Limited Company
Address 48, BERWICK ST,, LONDON, W1V 4JD
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Laurence William Andrew Sitch as a director on 6 April 2017; Termination of appointment of Judith Sitch as a director on 26 March 2017; Appointment of Mrs Jennifer Elizabeth Cable as a director on 25 March 2017. The most likely internet sites of W.SITCH AND CO, LIMITED are www.wsitchandco.co.uk, and www.w-sitch-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and nine months. W Sitch and Co Limited is a Private Limited Company. The company registration number is 00101868. W Sitch and Co Limited has been working since 05 March 1909. The present status of the company is Active. The registered address of W Sitch and Co Limited is 48 Berwick St London W1v 4jd. . CABLE, Jennifer Elizabeth is a Director of the company. SITCH, James Edward Harold is a Director of the company. SITCH, Laurence William Andrew is a Director of the company. Secretary SITCH, Ronald Harry Edgar has been resigned. Director BICKERS, Dorothy has been resigned. Director SITCH, Beatrice has been resigned. Director SITCH, Judith has been resigned. Director SITCH, Ronald Harry Edgar has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
CABLE, Jennifer Elizabeth
Appointed Date: 25 March 2017
59 years old

Director
SITCH, James Edward Harold
Appointed Date: 03 November 2016
57 years old

Director
SITCH, Laurence William Andrew
Appointed Date: 06 April 2017
54 years old

Resigned Directors

Secretary
SITCH, Ronald Harry Edgar
Resigned: 15 November 2016

Director
BICKERS, Dorothy
Resigned: 30 August 1993
106 years old

Director
SITCH, Beatrice
Resigned: 06 December 1997
114 years old

Director
SITCH, Judith
Resigned: 26 March 2017
Appointed Date: 01 September 1994
84 years old

Director
SITCH, Ronald Harry Edgar
Resigned: 15 November 2016
84 years old

W.SITCH AND CO, LIMITED Events

06 Apr 2017
Appointment of Mr Laurence William Andrew Sitch as a director on 6 April 2017
26 Mar 2017
Termination of appointment of Judith Sitch as a director on 26 March 2017
25 Mar 2017
Appointment of Mrs Jennifer Elizabeth Cable as a director on 25 March 2017
15 Nov 2016
Termination of appointment of Ronald Harry Edgar Sitch as a director on 15 November 2016
15 Nov 2016
Termination of appointment of Ronald Harry Edgar Sitch as a secretary on 15 November 2016
...
... and 67 more events
14 Sep 1987
Return made up to 18/08/87; full list of members

14 Sep 1987
Accounts made up to 31 December 1986

20 Oct 1986
Return made up to 08/10/86; full list of members

13 Oct 1986
Accounts made up to 31 December 1985

05 Mar 1909
Incorporation

W.SITCH AND CO, LIMITED Charges

31 May 1910
Second debenture
Delivered: 16 June 1910
Status: Outstanding
Persons entitled: F Edwards
Description: Undertaking all property present & future, including…
13 April 1909
Series of debentures
Delivered: 13 April 1909
Status: Outstanding