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SUTTON WINSON LIMITED

Learn more about SUTTON WINSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES HOUSE, GROSVENOR ROAD, TWICKENHAM, MIDDLESEX, TW1 4AJ

SUTTON WINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00546706
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.29
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.11
SUTTON GROUP HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 2005.11.25

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.07
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRANGWYN
Form type: TM01
Date: 2014.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.01
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.30
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER THOMSON / 16/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORLEY / 16/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MACEVOY / 16/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY LYLE / 16/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME MICHAEL LAMB / 16/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE JONAS / 16/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRANGWYN / 16/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOUCHIER BALDWIN / 16/11/2009
Form type: CH01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY LYLE / 16/11/2009
Form type: CH03
Date: 2009.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 04/12/2008
Form type: 288c
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.06
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REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, ASHLEY HOUSE, 18/20 GEORGE STREET, RICHMOND, SURREY TW9 1PR
Form type: 287
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.04.10

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Company directors and board members:

KIMBERLEY LYLE (current)
Secretary, ACCOUNTANT, 2003.09.09
ST JAMES HOUSE GROSVENOR ROAD , TWICKENHAM
TW1 4AJ, MIDDLESEX
MICHAEL BOUCHIER BALDWIN (current)
Director, INSURANCE BROKER, 1991.11.16
ST JAMES HOUSE GROSVENOR ROAD , TWICKENHAM
TW1 4AJ, MIDDLESEX
ANDREW CLIVE JONAS (current)
Director, PROJECT MANAGER, 2007.02.01
ST JAMES HOUSE GROSVENOR ROAD , TWICKENHAM
TW1 4AJ, MIDDLESEX
GRAHAME MICHAEL LAMB (current)
Director, INSURANCE BROKER, 2007.02.01
ST JAMES HOUSE GROSVENOR ROAD , TWICKENHAM
TW1 4AJ, MIDDLESEX
KIMBERLEY LYLE (current)
Director, ACCOUNTANT, 2003.07.01
ST JAMES HOUSE GROSVENOR ROAD , TWICKENHAM
TW1 4AJ, MIDDLESEX
KEVIN MACEVOY (current)
Director, INSURANCE BROKER, 1994.11.01
ST JAMES HOUSE GROSVENOR ROAD , TWICKENHAM
TW1 4AJ, MIDDLESEX
RICHARD JOHN MORLEY (current)
Director, INSURANCE BROKER, 2000.09.01
ST JAMES HOUSE GROSVENOR ROAD , TWICKENHAM
TW1 4AJ, MIDDLESEX
DAVID ALEXANDER THOMSON (current)
Director, INSURANCE BROKER, 1999.10.01
ST JAMES HOUSE GROSVENOR ROAD , TWICKENHAM
TW1 4AJ, MIDDLESEX
MICHAEL BOUCHIER BALDWIN (resigned)
Secretary, 1991.11.16 - 2001.12.29
37 BROOM WATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
RICHARD JOHN MORLEY (resigned)
Secretary, INSURANCE BROKER, 2001.12.29 - 2003.09.09
187 GOLDSTONE CRESCENT , HOVE
BN3 6BD, SUSSEX
TIMOTHY JOHN BRANGWYN (resigned)
Director, INSURANCE BROKER, 2007.02.01 - 2014.10.06
ST JAMES HOUSE GROSVENOR ROAD , TWICKENHAM
TW1 4AJ, MIDDLESEX
JONATHAN MARK CARTER (resigned)
Director, INSURANCE BROKER, 1991.11.16 - 1999.04.21
5 WILLOW DRIVE RIPLEY , WOKING
GU23 6LF, SURREY
ALAN ERIC SUTTON (resigned)
Director, INSURANCE BROKER, 1991.11.16 - 2001.12.29
WHITEWATER COTTAGE PARKE ROAD , SUNBURY ON THAMES
TW16 6BS, MIDDLESEX

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Information about the Private Limited Company SUTTON WINSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data