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W & G SISSONS LIMITED

Learn more about W & G SISSONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARRWOOD ROAD, SHEEPBRIDGE, CHESTERFIELD, S41 9QB

W & G SISSONS LIMITED on the map

Company type: Private Limited Company
Company number: 00772491
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.30
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company W & G SISSONS LIMITED is a Private Limited Company, registration number 00772491, established in United Kingdom on the 30. August 1963. The company is now active. The company has been in business for 53 years and 3 months. This company used to be called FRANKE SISSONS LIMITED, PETER KNOWLSON LIMITED. The company is based on CARRWOOD ROAD, SHEEPBRIDGE, CHESTERFIELD, S41 9QB. Business of the company W & G SISSONS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "24/06/15 FULL LIST" from the 2015.09.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.24. We do not have any information about the company W & G SISSONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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24/06/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARKWELL
Form type: TM01
Date: 2012.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUKELOW / 01/05/2012
Form type: CH01
Date: 2012.07.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MARKWELL / 24/06/2010
Form type: CH01
Date: 2010.06.28
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HAMSHAW
Form type: 288b
Date: 2008.12.11
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DIRECTOR APPOINTED ANDREW DUKELOW
Form type: 288a
Date: 2008.12.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
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S366A DISP HOLDING AGM 24/04/07
Form type: ELRES
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: ELRES
Document description: S386 DISP APP AUDS 24/04/07
Document type: ANNOTATION
Date: 2007.05.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/04/07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.12
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COMPANY NAME CHANGED, FRANKE SISSONS LIMITED, CERTIFICATE ISSUED ON 05/01/07
Form type: CERTNM
Date: 2007.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.07
£2.95
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COMPANY NAME CHANGED, PETER KNOWLSON LIMITED, CERTIFICATE ISSUED ON 04/04/06
Form type: CERTNM
Date: 2006.04.04
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.07
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/03
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25

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Company directors and board members:

IAN KING (current)
Secretary, 2004.06.01
11 EGLINTON CRESCENT , EDINBURGH
EH12 5DD
ANDREW DUKELOW (current)
Director, MANAGER, 2008.12.01
2 THE OLD HALL SCARCLIFFE LANES UPPER LANGWITH , MANSFIELD
NG20 9RH, NOTTINGHAMSHIRE
JOAN KNOWLSON (resigned)
Secretary, 1992.07.13 - 1992.07.20
75 STALYHILL DRIVE , STALYBRIDGE
SK15 2TT, CHESHIRE
JAMES CLIFFORD MOULD (resigned)
Secretary, COMPANY DIRECTOR, 1997.02.01 - 2004.05.31
2 BIRCHITT CLOSE BRADWAY , SHEFFIELD
S17 4QJ, SOUTH YORKSHIRE
BARBARA NEILL (resigned)
Secretary, COMPANY SECRETARY, 1992.07.20 - 1997.02.01
4 HEATHERWAY ASHTON-ON-MERSEY , SALE
M33 5LB, CHESHIRE
JOHN MAURICE BOWES (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 2004.08.31
185A WHITECOTES LANE WALTON , CHESTERFIELD
S40 3HJ, DERBYSHIRE
GARY KEITH CAMPBELL (resigned)
Director, MANAGING DIRECTOR, 1997.02.01 - 2003.04.30
158 DOBCROFT ROAD , SHEFFIELD
S11 9LH, SOUTH YORKSHIRE
STEPHEN WILLIAM HAMSHAW (resigned)
Director, 2006.06.30 - 2008.12.01
693 CHATSWORTH ROAD , CHESTERFIELD
S40 3PE, DERBYSHIRE
JOAN KNOWLSON (resigned)
Director, 1992.07.13 - 1992.07.20
75 STALYHILL DRIVE , STALYBRIDGE
SK15 2TT, CHESHIRE
PETER DEREK KNOWLSON (resigned)
Director, MANAGING DIRECTOR, 1992.07.13 - 1992.07.20
75 STALYHILL DRIVE , STALYBRIDGE
SK15 2TT, CHESHIRE
PAUL DAVID MARKWELL (resigned)
Director, 1997.02.01 - 2012.07.01
FOXGLOVE COTTAGE FORRESTERS LANE COAL ASTON , SHEFFIELD
S18 6AN
JAMES CLIFFORD MOULD (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 2004.05.31
2 BIRCHITT CLOSE BRADWAY , SHEFFIELD
S17 4QJ, SOUTH YORKSHIRE
BARBARA NEILL (resigned)
Director, COMPANY SECRETARY, 1992.07.20 - 1997.02.01
4 HEATHERWAY ASHTON-ON-MERSEY , SALE
M33 5LB, CHESHIRE
GEORGE COLIN NEILL (resigned)
Director, MANAGING DIR, 1992.07.20 - 1997.02.01
4 HEATHERWAY ASHTON-ON-MERSEY , SALE
M33 5LB, CHESHIRE
DENIS SWEENEY (resigned)
Director, MANAGING DIRECTOR, 2004.08.01 - 2005.03.24
BURNBRIDGE HOUSE GAIRNEY BANK , KINROSS
DAVID CHARLES WINNARD (resigned)
Director, 2005.05.02 - 2006.06.30
SHAY SIDE FARM WARSLOW , BUXTON
SK17 0LS

Companies near to W & G SISSONS ltd.

Information about the Private Limited Company W & G SISSONS 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: 2016.06.04. Reload the data