J.K. CUTHBERT & SON LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 0AP

Company number 01373895
Status Active
Incorporation Date 16 June 1978
Company Type Private Limited Company
Address WESSINGTON YARD, LONDON ROAD, CALNE, WILTSHIRE, SN11 0AP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of J.K. CUTHBERT & SON LIMITED are www.jkcuthbertson.co.uk, and www.j-k-cuthbert-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Melksham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J K Cuthbert Son Limited is a Private Limited Company. The company registration number is 01373895. J K Cuthbert Son Limited has been working since 16 June 1978. The present status of the company is Active. The registered address of J K Cuthbert Son Limited is Wessington Yard London Road Calne Wiltshire Sn11 0ap. . CUTHBERT, Stephen is a Secretary of the company. CUTHBERT, Michael John is a Director of the company. CUTHBERT, Stephen is a Director of the company. Secretary CUTHBERT, Janet Elizabeth has been resigned. Secretary CUTHBERT, John Kitchener has been resigned. Secretary CUTHBERT, Martin Robert has been resigned. Director CUTHBERT, Gerald Turner has been resigned. Director CUTHBERT, John Kitchener has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CUTHBERT, Stephen
Appointed Date: 06 February 2007
Director
CUTHBERT, Michael John

85 years old
Director
CUTHBERT, Stephen
Appointed Date: 10 January 1995
56 years old

Resigned Directors

Secretary
CUTHBERT, Janet Elizabeth
Resigned: 07 November 2005
Appointed Date: 27 May 1993
Secretary
CUTHBERT, John Kitchener
Resigned: 27 May 1993
Secretary
CUTHBERT, Martin Robert
Resigned: 05 February 2007
Appointed Date: 07 November 2005
Director
CUTHBERT, Gerald Turner
Resigned: 10 January 1995
76 years old
Director
CUTHBERT, John Kitchener
Resigned: 27 May 1993
111 years old

Persons With Significant Control

Mr Stephen Cuthbert
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.K. CUTHBERT & SON LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016
Change of share class name or designation
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 69 more events
24 Jan 1988
Accounts for a small company made up to 30 June 1987
04 Mar 1987
Accounts for a small company made up to 30 July 1986
04 Mar 1987
Return made up to 04/12/86; full list of members
17 Jun 1986
Accounts for a small company made up to 30 June 1985
16 Jun 1978
Incorporation

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