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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 10 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
Company Number:09241369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4a Barnfield Way, Ribbleton, Preston, PR2 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4a, Barnfield Way, Ribbleton, Preston, England, PR2 5DB

Director30 September 2014Active
Unit 4a, Barnfield Way, Ribbleton, Preston, England, PR2 5DB

Director30 September 2014Active
Unit 4a, Barnfield Way, Ribbleton, Preston, PR2 5DB

Director01 April 2017Active
Unit 4a, Barnfield Way, Ribbleton, Preston, England, PR2 5DB

Director30 September 2014Active
Unit 4a, Barnfield Way, Ribbleton, Preston, PR2 5DB

Director01 April 2017Active

People with Significant Control

Mr Nicholas Paul Healy
Notified on:11 March 2024
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:4a Millennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Geoffry Oldham
Notified on:11 March 2024
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:4a Millennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Paul Healy
Notified on:16 December 2023
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:4a Millennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Geoffry Oldham
Notified on:16 December 2023
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:4a Millennium City Park, Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Suresite Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4a, Barnfield Way, Preston, England, PR2 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Karen Margaret Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Unit 4a, Barnfield Way, Preston, PR2 5DB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Nicholas Paul Healy
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Unit 4a, Barnfield Way, Preston, PR2 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Geoffry Oldham
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:Unit 4a, Barnfield Way, Preston, PR2 5DB
Nature of control:
  • Ownership of shares 50 to 75 percent
Suresite Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4a Barnfield Way, Ribbleton, Preston, United Kingdom, PR2 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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