Sutton Winson Consultancy Services Limited

General information

Name:

Sutton Winson Consultancy Services Ltd

Office Address:

St James House Grosvenor Road TW1 4AJ Twickenham

Number: 09925154

Incorporation date: 2015-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09925154 - reg. no. for Sutton Winson Consultancy Services Limited. The company was registered as a Private Limited Company on 2015-12-21. The company has been actively competing on the market for nine years. This business can be reached at St James House Grosvenor Road in Twickenham. The headquarters' area code assigned to this location is TW1 4AJ. This enterprise's SIC code is 66210 - Risk and damage evaluation. Its most recent financial reports detail the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2022-12-09.

In order to satisfy its clients, this particular business is permanently being improved by a number of four directors who are, to enumerate a few, Gareth R., Russell G. and Martin C.. Their successful cooperation has been of utmost importance to this business for three years. What is more, the director's duties are regularly aided with by a secretary - Russell G., who was appointed by this business in July 2018.

Financial data based on annual reports

Company staff

Gareth R.

Role: Director

Appointed: 07 January 2021

Latest update: 28 February 2024

Russell G.

Role: Secretary

Appointed: 09 July 2018

Latest update: 28 February 2024

Russell G.

Role: Director

Appointed: 09 July 2018

Latest update: 28 February 2024

Martin C.

Role: Director

Appointed: 28 January 2016

Latest update: 28 February 2024

David T.

Role: Director

Appointed: 21 December 2015

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm include: Sutton Winson Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Twickenham at Grosvenor Road, TW1 4AJ and was registered as a PSC under the reg no 00546706.

Sutton Winson Limited
Address: St James House Grosvenor Road, Twickenham, TW1 4AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 00546706
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Acrisure Uk Retail Ltd
Address: Walsingham House Seething Lane, London, EC3N 4AH, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14121245
Notified on 1 January 2023
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
Michael B.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence
Peter J.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to 31st December 2023 (AA01)
filed on: 20th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66210 : Risk and damage evaluation
8
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