SUTHERLAND WISBEY & COLE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sutherland Wisbey & Cole Ltd. The company was founded 20 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.
Company Information
| Name | : | SUTHERLAND WISBEY & COLE LTD |
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| Company Number | : | 05378397 |
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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 | : | 28 February 2005 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 2 Yew Tree Road, Dorking, Surrey, England, RH4 1NE |
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| Country Origin | : | ENGLAND |
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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
| Mrs Janine Margaret Buchan Sutherland |
| Notified on | : | 01 March 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Yew Tree Road, Dorking, England, RH4 1NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Zena Mary Buchan Wisbey |
| Notified on | : | 01 March 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Yew Tree Road, Dorking, England, RH4 1NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Chairman Alan Richard Cole |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1940 |
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| Nationality | : | British |
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| Address | : | 8, Stonehill Close, Great Bookham, KT23 3DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)