SURESITE WETSTOCK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Suresite Wetstock Limited. The company was founded 9 years ago and was given the registration number 09241369. The firm's registered office is in PRESTON. You can find them at Unit 4a Barnfield Way, Ribbleton, Preston, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SURESITE WETSTOCK LIMITED |
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| Company Number | : | 09241369 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 2014 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 4a Barnfield Way, Ribbleton, Preston, PR2 5DB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Nicholas Paul Healy |
| Notified on | : | 11 March 2024 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Geoffry Oldham |
| Notified on | : | 11 March 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1942 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nicholas Paul Healy |
| Notified on | : | 16 December 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Geoffry Oldham |
| Notified on | : | 16 December 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1942 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Suresite Group Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4a, Barnfield Way, Preston, England, PR2 5DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Karen Margaret Griffiths |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Address | : | Unit 4a, Barnfield Way, Preston, PR2 5DB |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Mr Nicholas Paul Healy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | British |
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| Address | : | Unit 4a, Barnfield Way, Preston, PR2 5DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr James Geoffry Oldham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1942 |
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| Nationality | : | British |
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| Address | : | Unit 4a, Barnfield Way, Preston, PR2 5DB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Suresite Group Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4a Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)