W.a. Cuthbertson Limited

General information

Name:

W.a. Cuthbertson Ltd

Office Address:

17 Wheatsheaf Lane SW6 6LS London

Number: 03117867

Incorporation date: 1995-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called W.a. Cuthbertson was registered on Wednesday 25th October 1995 as a Private Limited Company. This business's headquarters can be reached at London on 17 Wheatsheaf Lane. In case you have to contact this company by post, its post code is SW6 6LS. The reg. no. for W.a. Cuthbertson Limited is 03117867. It is known as W.a. Cuthbertson Limited. Moreover this firm also was listed as Havengale Services up till the company name got changed twenty nine years ago. This business's classified under the NACE and SIC code 74990 - Non-trading company. W.a. Cuthbertson Ltd released its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was released on 2022-10-25.

According to the latest data, the following business is presided over by one director: Christopher C., who was appointed on Monday 13th November 1995. For one year Kathleen C., had been functioning as a director for this specific business up to the moment of the resignation in 1998. Furthermore another director, including Ian M. gave up the position in September 1997. In order to help the directors in their tasks, the business has been using the skills of Christopher C. as a secretary for the last twelve years.

  • Previous company's names
  • W.a. Cuthbertson Limited 1995-11-23
  • Havengale Services Limited 1995-10-25

Financial data based on annual reports

Company staff

Christopher C.

Role: Secretary

Appointed: 01 April 2012

Latest update: 18 April 2024

Christopher C.

Role: Director

Appointed: 13 November 1995

Latest update: 18 April 2024

People with significant control

Christopher C. is the individual who controls this firm, owns over 3/4 of company shares.

Christopher C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 November 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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