This company is commonly known as Sutherland Wisbey & Cole Ltd. The company was founded 19 years ago and was given the registration number 05378397. The firm's registered office is in DORKING. You can find them at 2 Yew Tree Road, , Dorking, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SUTHERLAND WISBEY & COLE LTD |
|---|---|---|
| Company Number | : | 05378397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Yew Tree Road, Dorking, Surrey, England, RH4 1NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Yew Tree Road, Dorking, England, RH4 1NE | Director | 13 March 2005 | Active |
| 15 Shelleycotes Road, Brixworth, Northampton, NN6 9NE | Director | 13 March 2005 | Active |
| 2 Yew Tree Road, Dorking, RH4 1NE | Director | 13 March 2005 | Active |
| 11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 01 March 2005 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Secretary | 28 February 2005 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 28 February 2005 | Active |
| Mrs Janine Margaret Buchan Sutherland | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Yew Tree Road, Dorking, England, RH4 1NE |
| Nature of control | : |
|
| Mrs Zena Mary Buchan Wisbey | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Yew Tree Road, Dorking, England, RH4 1NE |
| Nature of control | : |
|
| Chairman Alan Richard Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1940 |
| Nationality | : | British |
| Address | : | 8, Stonehill Close, Great Bookham, KT23 3DY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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