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S L WITTEN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S L Witten & Sons Limited. The company was founded 16 years ago and was given the registration number 06518308. The firm's registered office is in SUNDERLAND. You can find them at 3 Vine Place, , Sunderland, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:S L WITTEN & SONS LIMITED
Company Number:06518308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:3 Vine Place, Sunderland, SR1 3NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Vine Place, Sunderland, SR1 3NE

Secretary25 March 2008Active
3, Vine Place, Sunderland, SR1 3NE

Director29 February 2008Active
3, Vine Place, Sunderland, SR1 3NE

Director29 February 2008Active
5, Corby Hall Drive, Sunderland, SR2 7HZ

Secretary29 February 2008Active

People with Significant Control

Mr Mark Vincent Witten
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:17, Brookfield, Harrogate, England, HG3 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Stephen Witten
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:17, Brookfield, Harrogate, England, HG3 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Address

Change registered office address company with date old address new address.

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2024-05-04Accounts

Accounts with accounts type micro entity.

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2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-09-28Persons with significant control

Change to a person with significant control.

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2018-09-28Officers

Change person director company with change date.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Change person director company with change date.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Officers

Change person director company with change date.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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