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STEWART & WIGHT LIMITED

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

This company is commonly known as Stewart & Wight Limited. The company was founded 126 years ago and was given the registration number 00057142. The firm's registered office is in . You can find them at 845 Finchley Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STEWART & WIGHT LIMITED
Company Number:00057142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1898
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:845 Finchley Road, London, NW11 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
845 Finchley Road, London, NW11 8NA

Director-Active
845 Finchley Road, London, NW11 8NA

Director-Active
845 Finchley Road, London, NW11 8NA

Director-Active
37 Cedars Close, London, NW4 1TR

Secretary-Active
845 Finchley Road, London, NW11 8NA

Secretary30 June 2000Active
845 Finchley Road, London, NW11 8NA

Director-Active
845 Finchley Road, London, NW11 8NA

Director06 October 2009Active
3 Tollgate Drive, College Road Dulwich, London, SE21 7LS

Director03 April 1995Active

People with Significant Control

Mrs Hadassa Rachel Conn
Notified on:01 July 2016
Status:Active
Date of birth:February 1939
Nationality:British
Address:845 Finchley Road, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael Bernard Conn
Notified on:01 July 2016
Status:Active
Date of birth:September 1932
Nationality:British
Address:845 Finchley Road, NW11 8NA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Officers

Change person director company with change date.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-01-07Officers

Termination director company with name termination date.

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2019-01-07Officers

Termination director company with name termination date.

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2019-01-07Officers

Termination secretary company with name termination date.

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2018-10-29Capital

Capital alter shares consolidation.

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2018-10-16Capital

Capital allotment shares.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-10Change of name

Certificate re registration public limited company to private.

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2018-10-10Incorporation

Re registration memorandum articles.

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2018-10-10Resolution

Resolution.

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2018-10-10Change of name

Reregistration public to private company.

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2018-10-06Accounts

Accounts with accounts type full.

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