Suttons Windlesham Limited

General information

Name:

Suttons Windlesham Ltd

Office Address:

16 Updown Hill GU20 6AF Windlesham

Number: 10622886

Incorporation date: 2017-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Suttons Windlesham Limited company has been operating in this business field for 7 years, having started in 2017. Started with Companies House Reg No. 10622886, Suttons Windlesham is a Private Limited Company located in 16 Updown Hill, Windlesham GU20 6AF. This company's registered with SIC code 47110 which means . Suttons Windlesham Ltd reported its latest accounts for the period that ended on 2023-02-28. The business most recent annual confirmation statement was filed on 2023-07-07.

The data obtained that details this particular enterprise's executives shows a leadership of two directors: Dariusz J. and Iwona J. who became members of the Management Board on Thu, 16th Feb 2017.

Executives with significant control over the firm are: Iwona J. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Dariusz J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Dariusz J.

Role: Director

Appointed: 16 February 2017

Latest update: 29 November 2023

Iwona J.

Role: Director

Appointed: 16 February 2017

Latest update: 29 November 2023

People with significant control

Iwona J.
Notified on 16 February 2017
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Dariusz J.
Notified on 16 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 16 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Advances Credits Directors 3,000
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control July 27, 2023 (PSC04)
filed on: 27th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47110 :
7
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